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05-02-2023 HRA Regular MeetingHOPKINS HOUSING AND REDEVELOPMENT AUTHORITY REGULAR MEETING PROCEEDINGS TUESDAY, MAY 2, 2023 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Tuesday, May 2, 2023 at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Board Chairperson Hanlon called the meeting to order with Board Members Balan, Beck, Hunke and Garrido attending. 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. Motion carried. CONSENT AGENDA Motion by Garrido. Second by Beck. Motion to approve the Consent Agenda. 1. Approve Minutes of the April 4, 2023 special meeting 2.Approve Disbursements through April 25, 2023 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 Hunke, the meeting was unanimously adjourned at 6:31 p.m. Respectfully Submitted, Courtney Pearsall, Administrative Assistant