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III. 1. Approve Minutes of the November 1, 2022 regular meetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, NOVEMBER 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 Tuesday, November 1, 2022 at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Pro Tempore Hunke called the meeting to order with Council Members Balan, Beck, and Garrido attending. Mayor Hanlon was absent. Others attending included Executive Director Mike Mornson. ADOPT AGENDA Motion by Beck. Second by Garrido. Motion to Adopt the Agenda. Ayes: All. Nays: None. Absent: Hanlon. Motion carried. CONSENT AGENDA Motion by Garrido. Second by Balan. Motion to approve the Consent Agenda. 1. Approve Minutes of the October 4, 2022 regular meeting 2. Approve Disbursements through October 25, 2022 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 (HRA2022-10) Ayes: All. Nays: None. Absent: Hanlon. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Balan, second by Beck, the meeting was unanimously adjourned at 7:02 p.m. _______________________________ Patrick Hanlon, Mayor _______________________________ Michael J. Mornson, Executive Director