Minutes of the HRA Special Meeting on October 16MINUTES OF HOPKINS HRA SPECIAL MEETING
October 16, 2012
A special meeting of the Hopkins Housing and Redevelopment Authority
was held October -1-6, 2012, at Hopkins City :-fall. Present were
Chairman Eugene Maxwell, Commissioners Molly Cumannings, Jason Gadd,
and Kristi Halverson. Commissioner Cheryl Youakim was absent. Also
present were Executive Director Mike Mornson, Public Works Director
Steve Stadler and City Attorney Jerry Steiner.
I. CALL TO ORDER
The meeting was called to order at 7:18 p.m.
II. NEW BUSINESS
ITEM 2012-14 Consider approval of Hennepin. County Community Works
Agreement for Shady Oak Road
Mr. Stadler and Carol Anderson, Hennepin County, addressed the
Council. Mr. Stadler gave an overview of the Shady Oak Road
Community Works Project Agreement.
Mr. Stadler gave an overview of the two changes to agreement, which
are the following:
• Reduced the square footage of a redevelopment site to 8,000 sq.
ft. from 10,000 sq. ft. if the building is constructed by a
property owner currently in the project area.
• Added language stating that City of Hopkins staff will be part
of the process regarding parking lot improvements.
Mr. Steiner has reviewed the agreement and the changes.
Ms. Anderson addressed the Council regarding the upcoming schedule
of Hennepin County meetings regarding the Agreement.
Commissioner Halverson moved, Commissioner Cummings seconded, to
approve the Cooperative Agreement for Shady Oak Road Community
Works Project between the Hennepin County Housing and Redevelopment
Authority, the Housing and Redevelopment Authority in and For the
City of Hopkins and the Economic Development Authority In and For
the City of Minnetonka. The motion was approved unanimously.
Special HRA Meeting Minutes, 10/16/12 - Page 2
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Commissioner Halverson moved, Commissioner Gadd seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:27 p.m.
Eugene J. Maxwell, Chairman
Mike Mornson, Executive Director