HRA MInutes 9-3-2013UNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
September 3, 2013
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held September 3, 2013, 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 7:04 p.m.
II. OPEN AGENDA — PUBLIC COMMENTS
No one from the public came forward to speak.
III. CONSENT AGENDA
1. Approve minutes of the August 5, 2013, regular meeting
2. Approve disbursements through August 31, 2013
3. HRA 2013-08 2013 Capital Funds Program, adopt Resolution
495
4. Schedule special HRA meeting for September 17 to approve
Shady Oak Road agreements
Commissioner Halverson moved, Commissioner Youakim seconded,
to approve the consent agenda. The motion was approved
unanimously.
IV. ADJOURNMENT
Commissioner Cummings moved, Commissioner Gadd seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:05 p.m.
Eugene J. Maxwell, Chairman
Michael J. Mornson, Executive Director