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AgendaHOPKINS HRA AGENDA Tuesday, September 6, 2022 6:30 pm THIS AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE HRA MEETING I. CALL TO ORDER II. ADOPT AGENDA III. CONSENT AGENDA 1. Approve Minutes of the August 1, 2022 regular meeting 2. Approve Minutes of the August 16, 2022 special meeting 3. Approve Disbursements through August 24, 2022 Recommendation: Approve Consent Agenda IV. NEW BUSINESS 1. MHFA POHP Loan Repayment Agreement (HRA2022-04) Recommendation: Adopt Resolution No. 546, approving to borrow a zero-interest forgivable loan from the Minnesota Housing Finance Agency (MHFA) regarding the building system improvements for Dow Towers. 2. Business Subsidy Agreement – Ovation Apartments (HRA2022-03) Recommendation: Approve the Business Subsidy Agreement between Ovation Apartments, LLC and the Housing and Redevelopment Authority of the City of Hopkins. 3. Loan Agreement – Ovation Apartments (HRA2022-05) Recommendation: Approve the Loan Agreement between Ovation Apartments, LLC and the Housing and Redevelopment Authority of the City of Hopkins. 4. Loan Agreement – Blake Road Station (HRA2022-06) Recommendation: Approve the Loan Agreement between the Hopkins Housing and Redevelopment Authority and TF Hopkins, LLC. V. ADJOURN