III. 2. Approve Minutes of the September 21, 2021 special meetingMINUTES OF THE HRA SPECIAL MEETING PROCEEDINGS
TUESDAY, SEPTEMBER 21, 2021
CALL TO ORDER
Pursuant to due call and notice thereof a special meeting of the Hopkins Housing and
Redevelopment Authority was held on Tuesday, September 21, 2021 at 7:50 p.m. in the
Council Chambers at City Hall, 1010 1st Street South, Hopkins. Mayor Gadd called the
meeting to order with Council members Halverson, Beck, Brausen and Hunke
attending. Also present were Executive Director Mike Mornson and Assistant Executive
Director Kersten Elverum.
CONSENT AGENDA
No consent agenda items.
NEW BUSINESS
1. Spending Plan for TIF Districts No. 1-2, 2-9 and 2-11 (HRA2021-06)
A public hearing for this item was held during the City Council meeting immediately prior
to the HRA special meeting where the City Council heard a summary presentation from
Assistant Director Kersten Elverum and Stacie Kvilvang Ehlers Public Financial
Advisors. No one came forward to speak during the public hearing. No further
discussion from the Council took place during the HRA meeting.
Motion by Brausen Second by Halverson
Motion to approve Resolution 540 approving the spending plan for TIF Districts
No. 1-2, 2-9 and 2-11.
Ayes: 5.
Nays: None. 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 unanimously adjourned at 7:52 p.m.
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Jason Gadd, Chair
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Michael J. Mornson, Executive Director