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11-03-2021 HRA Regular Meeting MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS WEDNESDAY, NOVEMBER 3, 2021 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Wednesday, November 3, 2021 at 7:00 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, Hunke, Beck and Brausen attending. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum. CONSENT AGENDA Motion by Brausen Second by Halverson Motion to approve the Consent Agenda. 1. Approve Minutes of the October 5, 2021 regular meeting 2. Approve Disbursements through October 22, 2021 3. Renewal of General Liability and Property Insurance and Authorization to Not Waive the Statutory Tort Liability on the League of Minnesota Cities Insurance Trust Policy (HRA2021-07) 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 7:01 p.m. 40000. I Kristi alverson, Mayor Pro Tempore dc dael J. Mornson, Executive Director