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III.1. Approve Minutes of the February 4, 2025 regular meetingHOPKINS HOUSING AND REDEVELOPMENT AUTHORITY REGULAR MEETING PROCEEDINGS TUESDAY, FEBRUARY 4, 2025 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Tuesday, February 4, 2025, 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, Kuznia and Garrido attending. Others attending included Executive Director Mornson. ADOPT AGENDA Motion by Garrido. Second by Hunke. Motion to Adopt the Agenda. Ayes: Hunke, Goodlund, Garrido, Kuznia, Hanlon. Nays: None. CONSENT AGENDA Motion by Hunke. Second by Kuznia. Motion to approve the Consent Agenda. 1. Approve Minutes of the January 7, 2025 Regular Meeting Ayes: Hunke, Goodlund, Garrido, Kuznia, Hanlon. Nays: None. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Goodlund, second by Hunke, the meeting was unanimously adjourned at 6:31 p.m. Respectfully Submitted, Courtney Pearsall, Administrative Assistant