III. 2. Approve Minutes of the December 20, 2022 special meetingMINUTES OF THE HRA SPECIAL MEETING PROCEEDINGS
TUESDAY, DECEMBER 20, 2022
CALL TO ORDER
Pursuant to due call and notice thereof a special meeting of the Hopkins Housing and
Redevelopment Authority was held on Tuesday, December 20, 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 Hunke, Garrido
and Balan attending. Council Member Beck was absent. Others attending included
Executive Director Mornson and Assistant Executive Director Elverum.
ADOPT AGENDA
Motion by Balan. Second by Hunke.
Motion to adopt the Agenda.
Ayes: All.
Nays: None. Absent: Beck. Motion carried.
CONSENT AGENDA
Motion by Garrido. Second by Balan.
Motion to approve the Consent Agenda
1. Adoption of a modification to the Hopkins Housing and Redevelopment
Authority’s Spending Plan for Tax Increment Financing Districts No. 1-2, No.
2-9 and No. 2-11.
Ayes: All.
Nays: None. Absent: Beck. Motion carried.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by Hunke,
second by Garrido, the meeting was unanimously adjourned at 6:32 p.m.
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Patrick Hanlon, Mayor
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Michael J. Mornson, Executive Director