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12-07-2021 HRA Regular Meeting MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, DECEMBER 7, 2021 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 7, 2021 at 7:00 p.m. in the Council Chambers at City Hall, 1010 1st Street South, Hopkins. Mayor Pro Tempore Halverson called the meeting to order with Council members Hunke, Beck and Brausen attending. Mayor Gadd was absent. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum. ADOPT AGENDA Motion by Brausen Second by Hunke Motion to adopt the Agenda. Ayes: 4 Nays: None. Motion carried. CONSENT AGENDA Motion by Brausen Second by Beck Motion to approve the Consent Agenda. 1. Approve Minutes of the November 3, 2021 regular meeting 2. Approve Disbursements through November 19, 2021 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 Beck, the meeting was unanimously adjourned at 7:01 p.m. • •n, ayor ael J. Mornson, Executive Director