HRA MinutesUNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
November 7, 2012
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held November 7, 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, Finance Director Christine
Harkess and City Attorney Jerry Steiner.
I. CALL TO ORDER
The meeting was called to order at 7:20 p.m.
II. OPEN AGENDA - PUBLIC COMMENTS
No one from the public came forward to speak.
III. CONSENT AGENDA
1. Approve minutes of the October 2, 2012, regular meeting
2. Approve minutes of the October 16, 2012, special meeting
2. Approve disbursements through October 31, 2012
Commissioner Youakim moved, Commissioner Gadd seconded, to
approve the consent agenda. The motion was approved
unanimously.
IV. NEW BUSINESS
Item 2012-15 Modification to Tax Increment Financing Plan for
TIF District No. 2-11
Ms. Harkess introduced the topic and Stacie Kvilvang of Ehlers
& Associates, Inc., gave an overview of the six TIF districts
and explained the analysis that was performed (TIF Management
Plan). From seven recommendations, several actions were
suggested. Ms. Kvilvang summarized the actions previously
taken, including the five actions associated with this
modification as detailed in Resolution 491. She explained the
decertification of the parcel from District 2-11 and provided
background.
Minutes of the November 7, 2012, HRA Regular Meeting - Page 2
Commissioner Gadd moved, Commissioner Halverson seconded, to
adopt Resolution 491, approving the modification to the Tax
Increment Financing Plan for Tax Increment Financing District
No. 2-11. The motion was approved unanimously.
V. ADJOURNMENT
Commissioner Cummings moved, Commissioner Youakim seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:40 p.m.
Eugene J. Maxwell, Chairman
Mike Mornson, Executive Director