Minutes of the HRA October 2 MeetingUNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
October 2, 2012
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held October 2, 2012, at Hopkins City Hall.
Present were Chairman Eugene Maxwell and Commissioners Molly
Cummings, Jason Gadd, Kristi Halverson and Cheryl Youakim. Also
present were Executive Director Mike Mornson, Assistant
Executive Director Kersten Elverum, and City Attorney Jerry
Steiner.
I. CALL TO ORDER
The meeting was called to order at 7:29 p.m.
II. OPEN AGENDA — PUBLIC COMMENTS
No one from the public came forward to speak.
III. CONSENT AGENDA
1. Approve minutes of the September 4, 2012, regular meeting
2. Approve disbursements through September 30, 2012
3. Schedule special HRA meeting for October 16, 2012, at
7:15 p.m. to consider approval of Hennepin County
Community Works Agreement for Shady Oak Road
4. ITEM HRA 2012-12 Renewal of general liability/property
insurance and authorization to not waive statutory tort
liability on League of Minnesota Cities Insurance Trust
Policy
5. ITEM HRA 2012-13 Sixth Amendment to First Amended and
Restated Contract for Private Redevelopment and Assignment
and Assumption Agreement—Marketplace & Main
Commissioner Gadd moved, Commissioner Halverson seconded, to
approve the consent agenda. The motion was approved
unanimously.
UNOFFICIAL
Minutes of the October 2, 2012, HRA Regular Meeting - Page 2
V. ADJOURNMENT
Commissioner Youakim moved, Commissioner Halverson seconded,
to adjourn the meeting. The motion was approved unanimously.
The meeting adjourned at 7:32 p.m.
Eugene J. Maxwell, Chairman
Mike Mornson, Executive Director