HRA Minutes October 1UNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
October 1, 2013
A regular meeting of the Hopkins Housing and Redevelopment Authority
was held October 1, 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, City Finance Director Christine Harkess and City
Attorney Jerry Steiner.
I. CALL TO ORDER
The meeting was called to order at 7:01 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 3, 2013, regular meeting
2. Approve disbursements through September 30, 2013
3. Schedule special HRA meeting for October 15, 2013, at 7 p.m. to
approve Shady Oak Road agreements
Commissioner Gadd moved, Commissioner Halverson seconded, to
approve the consent agenda. The motion was approved unanimously.
IV. NEW BUSINESS
ITEM 2013-09 Renewal of general liability and property insurance
and authorization to not waive statutory tort
liability on League of Minnesota Cities insurance
trust policy
Ms. Harkess gave an overview and explained that renewal is due
November 11, 2013. The premium rate is not known, but it is
anticipated that it will be from zero to three percent increase.
Commissioner Halverson moved, Commissioner Youakim seconded, to
approve renewal of the LMCIT policy for the HRA and to not waive
the statutory tort liability limits to the extent of the coverage
purchased. The motion was approved unanimously.
V. 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