III.1. Approve Minutes of the May 7, 2024, regular meetingHOPKINS HOUSING AND REDEVEOPMENT AUTHORITY
REGULAR MEETING PROCEEDINGS
TUESDAY, May 7, 2024
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 7, 2024, 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 Hunke,
Goodlund, Garrido, and Balan attending. Others attending included Executive Director
Mornson.
ADOPT AGENDA
Motion by Balan. Second by Hunke.
Motion to Adopt the Agenda.
Ayes: Hunke, Goodlund, Garrido, Balan, Hanlon.
Nays: None.
CONSENT AGENDA
Motion by Garrido. Second by Goodlund.
Motion to approve the Consent Agenda.
1. Approve Minutes of the April 2, 2024, regular meeting
2. Approve Disbursements through April 15, 2024
3. Amending a Contract with HOURCAR Carshare Pilot Project
Ayes: Hunke, Goodlund, Garrido, Balan, Hanlon.
Nays: None.
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,
David Baker, Deputy City Clerk