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III. 1. Approve Minutes of the January 31, 2022 regular meetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS MONDAY, JANUARY 31, 2022 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held by virtual means pursuant to Minnesota Statute 13D.021 in response to the COVID-19 emergency on Monday, January 31, 2022 at 7:00 p.m. Mayor Hanlon called the meeting to order and conducted roll call of City Council participating in the meeting. Council Members Balan, Beck, Garrido and Hunke attending. Others attending included Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum. ADOPT AGENDA Motion by Balan. Second by Beck. Motion to Adopt the Agenda. Ayes: Balan, Beck, Garrido, Hunke and Hanlon Nays: None. Motion carried. CONSENT AGENDA Motion by Hunke. Second by Balan. Motion to approve the Consent Agenda. 1. Approve Minutes of the January 4, 2022 regular meeting 2. Approve Disbursements through January 25, 2022 Ayes: Balan, Beck, Garrido, Hunke and Hanlon Nays: None. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Hunke, second by Balan, the meeting was unanimously adjourned at 7:04 p.m. _______________________________ Patrick Hanlon, Mayor _______________________________ Michael J. Mornson, Executive Director