Agenda -HRA RevisedREVISED
OCTOBER NOVEMBER
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HOPKINS HRA REGULAR MEETING
October 6, 2009
7 p.m.
I. CALL TO ORDER
II. OPEN AGENDA - PUBLIC COMMENTS
MAXWELL
BRAUSEN
HALVERSON
ROWAN
YOUAKIM
GETSCHOW
ELVERUM
(Public must fill out a Speaker Request form. There is a three -
minute limit for each person.)
III. CONSENT AGENDA
1. Approve minutes of the September 1, 2009, regular meeting
2. Approve disbursements through September 30, 2009
3. ITEM 2009 -11 Renew general liability and property
insurance and authorize not waiving statutory tort liability
on the League of Minnesota Cities Insurance Trust policy
Recommendation: approve consent agenda
Board Action:
IV. NEW BUSINESS
ITEM 2009 -13 Tax Exempt Revenue Bonds, Phase III -
Excelsior Crossings
Recommendation: Adopt Resolution 466, authorizing issuance
of bonds
Board Action:
ITEM 2009 -14 Assignment and assumption agreement -
Marketplace & Main
Recommendation: approve assignment and assumption
agreement
Board Action:
HRA REGULAR MEETING AGENDA, October 6, 2009 - Page 2
IV. NEW BUSINESS (cont.)
ITEM 2009 -12 Award contract for the HRA window project
Recommendation: adopt Resolution 465, awarding contract
Board Action:
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Board Action: