III.1. Approve Minutes of the November 14, 2023 special meetingHOPKINS HOUSING AND REDEVELOPMENT AUTHORITY
SPECIAL MEETING PROCEEDINGS
TUESDAY, NOVEMBER 14, 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, November 14, 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,
Hunke and Garrido attending. Board Member Beck was absent. Others attending
included Executive Director Mornson, Assistant Executive Director Elverum and City
Attorney Riggs.
ADOPT AGENDA
Motion by Balan. Second by Garrido.
Motion to Adopt the Agenda.
Ayes: Balan, Hunke, Garrido, Hanlon.
Nays: None. Absent: Beck. Motion carried.
CONSENT AGENDA
Motion by Hunke. Second by Balan.
Motion to approve the Consent Agenda.
1. Approve Minutes of the October 15, 2023 regular meeting
2.Approve Disbursements through October 18, 2023
3.Renewal of General Liability and Property Insurance and Authorization to Not
Waive Statutory Tort Liability on the League of Minnesota Cities Insurance
Trust
Ayes: Balan, Hunke, Garrido, Hanlon.
Nays: None. Absent: Beck. 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 6:32 p.m.
Respectfully Submitted,
Courtney Pearsall, Administrative Assistant