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Agenda -HRA DECEMBER� JANUARY S M T W T F S S M T W T F S I�IAXWELL ' 1 2 3 4 5 1 2 BRAUSEN �`��:,„ 6 7 8 9 10 11 12 3 4 5 6 7 8 9 HAL"VERSON 13 14 15 16 17 18 19 10 11 12 13 14 15 16 ROWAIQ 20 21 22 23 24 25 26 17 18 19 20 21 22 23 YOUAKIM 27 28 29 30 31 24 25 26 27 28 29 30 GETSCHOW 31 ELVERUM HOPKSNS HRA REGULAR MEETING January 5, 2010 7:15 p.m. I. CALL TO ORDER II. OPEN AGENDA - PUBLIC CONIl�IENTS (Public must fill out a Speaker Request form. There is a three- minute limit for each person.) III. CONSENT AGENDA °�� l. Approve minutes of the December l, 2009, regular meeting 2. Approve disbursements through December 31, 2009 3. TTEM 2010-01 Adopt 2010 HRA calendar Recommendation: approve consent agenda Board Action: IV. NEW BUSINESS ITEM 2010-02 Second amendment to First Amended and Restated Contract for Private Redevelopment—Marketplace & Main Recommendation: approve second amendment Board Action: V . ADJOITRNMENT � Board Action: ���= MINUTES OF HOPKINS HRA REGULAR MEETING � December 1, 2009 A regular ?neeting o� the Hopkins Housing and Redevelopment Authority taas held December 1, 2009, a�t Hopkins City Hall. Present were Chairman Eugene Maxwell and Commissioners Rick Brausen, Kristi Halverson, Bruce Rowan and Cheryl Youakim. Also present were Executive Director Rick Getschow, Assistant Executive Director Kersten Elverum and City Attorney Jerry Steiner. I. CALL TO ORDER The meeting was called to order at 7:27 p.m. II. OPEN AGENDA — PUBLIC CONjNlENTS No one from the public came forward to speak. III. CONSENT AGENDA 1. Approve minutes of the November 4, 2009, regular meeting 2. Approve disbursements through November 30, 2009 Commissioner Rowan moved, Commissioner Brausen seconded, to • approve the consent agenda. The motion was approved unanimously. IV. ADJOURNMENT Commissioner Halverson moved, Commissioner Youakim seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:28 p.m. Euqene J. Maxwell, Chairman Richard Getschow, Executive Director • --��� _�__ :._- ?i�: .-. , : _-��.. ..�__�-_: -:r= _ _':c-:�_. .,_-o- ...�. __-�_-�:a , s_= . _�i 3.'-�!.� . F.3�i 'r'i�.A idciyS EA?.GO � . � � CHBCi: C:-Er�{ CHECK CHECK \'EN�pR ld*1✓,E / i.D. DESC TYP� �.�.2'� D��COUNT AI�30G1.T I�On P1�i0U14T ZJ�C.g lM1'i_C1L 1'!Ti.1�r,CE1`iY.1JT — Cu\iYGF .'� 1�% . ��1lLZ 349.G� 25080 YCEL EhERGY 3 12(03(200° 011l22 1,9°.8.�2 � F* T 0 T�?, S ** NCn =�IcCp„NTS Ca��Cri AI�T �0"'=L F.^rFiI%D REGI;?y�R CY.ECKS: 23 J,6G 9�,390.SEH B�,390.59 �.n!a�ta3l^T�h CaECKS: u O.00 J.0'v 0.00 PRE-[a�RI3E ChECKS: 0 0.00 O.00 O.GO 7R?r^TS: 0 0.00 O.OG C.uO t%OID Ch�CKS: 0 D.GO 0.00 ���'� NON CHECKS: 0 O.Ou 0.00 G.00 CORRECTI0145: 0 0.00 O.OG 0.00 nEGSS^ER TO?FLS: 23 0.00 83,39�.58 83,390.53 TU?FL �YRORS: 0 TO1AT IN�T+_t"21\II�GS: O . ?U��v - a�n A � c CriPCK ,'.SGIc'� `-��=�� i _?/03/_ - -:=7 -1- ; �x:�?, _i9 y�z �? VE1:DO�c S�= : 0? 3;'=t:K . -^A Hr�A ;ri�-L? S :FRGO C?:���CK C�=C� Cr�.CK CH_.C�+ �;�t4DGR hF1iE, / I.D. DESC 1YP5 D='t'E Di�COJ9�7' AMOUI�'T 1�i0n -'-�MOUIQ'1 •* pOgTING ?EF,�GD kEC'P `* - =li1��7 F°_�.IOD ?]�70UIQT . ----' --'--------------------------------- OOi _2/=009 8?,390.5 F_i� 83, 3°C.58CR • 1�/C3, _, . _ ,, �i� -- i _ � .EC:( � S;= -: �_. _ . ==_CKE_, i;�� :tiR= _..-;J3_pp .2?�DOn 5=! , 51 �:1.!EiC . 'r.^^ nr�. ii'=.i.L$ _.-�GO . . . =:i�CF: •�ri=uK ��:�cC^: �.�ECK �� \%E1QDG3 !:-=�i- .� r._:. GESC S"'?� u.'-:5'E nTSCOuikT .'-1�•iO��hT ?4Cr Fl`hOuNT 0310� C�[.'T�R?OI?vm ��E��Y R 12/03%'Opg Olii00 1,925.62 0�316 CIT_Y Cr �OFKII�S � 12j.3/"DDa O11%Oi lE, 52.50 ?�?7; CI�Y Ct aOPKIFS R 12(03/20G9 t�11�02 R81.40 I 0�182 GE!1E�T?L ELEC'"RTC CC R 12iO3/20C9 011703 3�0.11 Oi681 Sd. [d. GR�.INGER, IIeC � :� i2/03/20G" 011709 �79.1-'.� 07711 GkEAT GL�CI�R INC 4 t2i'p3120G9 �-' � G6009 H.',I�C� HAi�1W:,RE� I12C R 12/G3/=OGc 011706 19.26 2i^GO 'r,D Sli?'rLY P�CILITI�S 1✓=?NTEN�1aCc n 12/0�%200_°• O�liOi 89.18 � �, G�699 ri0!Ji5 Dr.POT CREDIT 3EFViCiS R 1-IG3I20U9 U1170°� 27.C9 ' , O11f�9 _3,�'5.00 ., „ , n ^OGQ 28.06 L& R SU�UR31� I,r.I.DnC=-PING R 1'_/, 3I.. . i 12166 L4�GliE OP MN Ci?�ES INS TRGST R 13iG3/200� 0]1�1C �0,529.00 131'7? r✓ c�EVA?OR, 21aC � R;2/U3/2009 O1i711 1,'�51.50 13336 I�IDLO;ST N=.I14'?'cIdFJ4CE &!�35Cii=14ICAL INC � 12/03;ZOCa pllil2 59.00 28i07 Mi. I�Ahr� R?2/03/20Q9 011713 13D.U0 14090 C. N='_SER s=SSOCIF.7�S R 12/03/2009 011719 190.D0 � 1�16C 14eXTEi i�EST COrcP. � i2J03/200? D11�15 97.33 i �' 2G965 OCS �!�i.AGISTICS INC R 12/03/"_'009 O11%16 113.00 ?-806 Q�n'EST _ � 12/03/2009 O1i�17 160.36 2i5G9 RETROtIT COMP:'±vIES, ?IdC n 12/03/"'00°. 011"19 235.i� 19551 SOUTHim��T LOCK a i�EY R 1'/03/LOD9 �11�19 ^66.�5 22000 V'�IL PLACn R 12/03/200a 01:�20 1.155,D0 � � � - -- __. - - — - - .,;i�„ --- �