III. 1. Approve Minutes of the March 2, 2021 regular meetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS
TUESDAY, MARCH 2, 2021
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and
Redevelopment Authority was held partially in person in the Council Chambers at
Hopkins City Hall and also by conference call, pursuant to Minnesota Statute 13D.021
in response to the COVID-19 emergency on Tuesday, March 2, 2021 at 7:00 p.m.
Mayor Gadd called the meeting to order with Commissioners Halverson, Hunke, Beck
and Brausen attending. Also present were Executive Director Mike Mornson, Executive
Director Stacy Unowsky and Assistant Executive Director Kersten Elverum.
CONSENT AGENDA
Motion by Beck Second by Brausen
Motion to approve the Consent Agenda.
1. Approve Minutes of the February 2, 2021, regular meeting
2. Approve Disbursements through March 19, 2021
3. Adopt Resolution 537, approving the Operating Subsidy submission for the
period ending 12/31/21 (HRA2021-01)
NEW BUSINESS
1. Public Housing Operating Budget (HRA2021-02)
Executive Director Stacy Unowsky explained that the operating budget is a yearly guide
of estimated expenditures for the City’s public housing building, Dow Towers. The funds
used for operation of the building come solely from federal funding and the rent
collected.
Council Member Halverson asked if there are any projects planned for 2021. Ms.
Unowsky responded that there are only a few minor improvements planned such as
common area painting and new security system.
Motion by Hunke Second by Halverson
Motion to adopt Resolution No. 538, approving the Operating Budget for the
period ending 3/31/22
Ayes: 5. Nays: 0. Absent: 0.
Motion carried.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by
Brausen, second by Hunke, the meeting was unanimously adjourned at 7:07 p.m.
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Jason Gadd, Chair
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Michael J. Mornson, Executive Director