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HRA AgendaI CALL TO ORDER JUNE JULY S M T W T F S F S CUMMINGS 1 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 I CALL TO ORDER HOPKINS HRA REGULAR MEETING June 5, 2012 7:15 p.m. II OPEN AGENDA - PUBLIC COMMENTS (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 May 1, 2012, regular meeting 2. Approve disbursements through May 31, 2012 3. Schedule special HRA meeting June 19, 2012, 7:20 p.m. Recommendation: approve consent agenda Board Action: IV NEW BUSINESS 1. ITEM 2012-06 Public hearing: Purchase and Development Agreement between HRA and Klodt Development Recommendation: approve purchase and development agreement Board Action: 2. ITEM 2012-07 Establish interfund loan for reimbursement of certain costs in connection with TIF District 1-4 Recommendation: adopt Resolution 486 Board Action: JULY MAXWELL S M T W T F S CUMMINGS 1 2 3 4 5 6 7 GADD 8 9 10 11 12 13 14 HALVERSON 15 16 17 18 19 20 21 YOUAKIM 22 23 24 25 26 27 28 MORNSON 29 30 31 ELVERUM HOPKINS HRA REGULAR MEETING June 5, 2012 7:15 p.m. II OPEN AGENDA - PUBLIC COMMENTS (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 May 1, 2012, regular meeting 2. Approve disbursements through May 31, 2012 3. Schedule special HRA meeting June 19, 2012, 7:20 p.m. Recommendation: approve consent agenda Board Action: IV NEW BUSINESS 1. ITEM 2012-06 Public hearing: Purchase and Development Agreement between HRA and Klodt Development Recommendation: approve purchase and development agreement Board Action: 2. ITEM 2012-07 Establish interfund loan for reimbursement of certain costs in connection with TIF District 1-4 Recommendation: adopt Resolution 486 Board Action: HRA Agenda, IV. NEW BUSINESS continued, June 5, 2012 - Page 2 3. ITEM 2012-08 Modify terms of interfund loan in connection with TIF District 2-6 Recommendation: adopt Resolution 487 Board Action: V. ADJOURNMENT Board Action: