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III. 1. Approve Minutes of the December 6, 2022 regular meetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, DECEMBER 6, 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, December 6, 2022 at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Hanlon called the meeting to order with Council Members Balan, Beck, Hunke and Garrido attending. Others attending included Executive Director Mornson and Assistant Executive Director Elverum. ADOPT AGENDA Motion by Garrido. Second by Balan. Motion to Adopt the Agenda. Ayes: All. Nays: None. Motion carried. CONSENT AGENDA Motion by Balan. Second by Hunke. Motion to approve the Consent Agenda. 1. Approve Minutes of the November 1, 2022 regular meeting 2. Approve Disbursements through November 29, 2022 3. Approve State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension Joint Powers Agreement with the Hopkins HRA Ayes: All. Nays: None. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Balan, second by Garrido, the meeting was unanimously adjourned at 7:01 p.m. _______________________________ Patrick Hanlon, Mayor _______________________________ Michael J. Mornson, Executive Director