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III.1. Approve Minutes of the August 1, 2022 regular meetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS MONDAY, AUGUST 1, 2022 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Monday, August 1, 2022 at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Patrick Hanlon called the meeting to order with Council Members Balan, Beck, Hunke and Garrido attending. Others attending included Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum. ADOPT AGENDA Motion by Balan. Second by Hunke. Motion to Adopt the Agenda. Ayes: All. Nays: None. Motion carried. CONSENT AGENDA Motion by Hunke. Second by Balan. Motion to approve the Consent Agenda. 1. Approve Minutes of the July 19, 2022 regular meeting 2. Approve Disbursements through July 25, 2022 Ayes: All. Nays: None. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Beck, second by Garrido, the meeting was unanimously adjourned at 7:01 p.m. _______________________________ Patrick Hanlon, Mayor _______________________________ Michael J. Mornson, Executive Director