II. 1. Approve Minutes of the December 17, 2019 special meetingMINUTES OF THE HRA SPECIAL MEETING PROCEEDINGS
TUESDAY, DECEMBER 17, 2019
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and
Redevelopment Authority was held on Tuesday, December 17, 2019 at 8:43 p.m. in the
Council Chambers at City Hall, 1010 1st Street South, Hopkins. Mayor Gadd called the
meeting to order with Commissioners Halverson, Hunke, Kuznia and Brausen attending.
Also present were Executive Director Mike Mornson and Assistant Executive Director
Kersten Elverum.
CONSENT AGENDA
Motion by Halverson Second by Kuznia
Motion to approve the Consent Agenda.
1. Approve Minutes of the December 3, 2019, regular meeting
Ayes: 5.
Nays: 0. Motion carried.
NEW BUSINESS
1. Approve Resolution 530 Approving the Mediated Settlement and the Addendum to
the Mediated Settlement Agreement and Release between the City of Hopkins, the
Housing and Redevelopment Authority in and for the City of Hopkins, Doran 810, LLC
and Doran 810 Apartments, LLC and Approve Resolution 531 Approving the Amended
and Restated Development Agreement between the City of Hopkins, the Housing and
Redevelopment Authority in and for the City of Hopkins, Doran 810, LLC and Doran 810
Apartments, LLC (HRA2019-07)
Motion by Kuznia Second by Hunke
Motion to approve Resolution 530
Ayes: 5. Nays: 0.
Motion carried
Motion by Kuznia Second by Brausen
Motion to approve Resolution 531
Ayes: 5. Nays: 0
Motion carried
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by
Brausen, second by Halverson, the meeting was adjourned at 8:45 p.m. with Council
Member Kuznia voting nay.
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Jason Gadd, Chair
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Michael J. Mornson, Executive Director