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III.1. Approve Minutes of the August 4, 2025 regular meetingHOPKINS HOUSING AND REDEVELOPMENT AUTHORITY REGULAR MEETING PROCEEDINGS MONDAY, AUGUST 4, 2025 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Monday, August 4, 2025, at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Board Chairperson Hanlon called the meeting to order with Board Members Hunke, Goodlund, Kuznia and Garrido attending. Others attending included Executive Director Mornson. ADOPT AGENDA Motion by Garrido. Second by Hunke. Motion to Adopt the Agenda. Ayes: Hunke, Goodlund, Garrido, Kuznia, Hanlon. Nays: None. CONSENT AGENDA Motion by Hunke. Second by Kuznia. Motion to approve the Consent Agenda. 1. Approve Minutes of the July 15, 2025 Regular Meeting 2. Approve Disbursements through July 25, 2025 Ayes: Hunke, Goodlund, Garrido, Kuznia, Hanlon. Nays: None. NEW BUSINESS None. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Kuznia, second by Garrido, the meeting was unanimously adjourned at 6:31 p.m. Respectfully Submitted, Courtney Pearsall, Administrative Assistant HOPKINS HOUSING AND REDEVELOPMENT AUTHORITY SPECIAL MEETING PROCEEDINGS TUESDAY, AUGUST 19, 2025 CALL TO ORDER Pursuant to due call and notice thereof a special meeting of the Hopkins Housing and Redevelopment Authority was held on Tuesday, August 19, 2025, at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Board Chairperson Hanlon called the meeting to order with Board Members Hunke, Goodlund, Kuznia and Garrido attending. Others attending included Executive Director Mornson. AD OPT AGENDA Motion by Garrido. Second by Hunke. Motion to Adopt the Agenda. Ayes: Hunke, Goodlund, Garrido, Kuznia, Hanlon. Nays: None. CONSENT AGENDA Motion by Kuznia. Second by Goodlund. Motion to approve the Consent Agenda. 1.Subordination Agreement for Environmental Covenant – Hallon I 2.Subordination Agreement for Fannie Mae – Hallon I Ayes: Hunke, Goodlund, Garrido, Kuznia, Hanlon. Nays: None. NEW BUSINES None. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Hunke, second by Garrido, the meeting was unanimously adjourned at 6:31 p.m. Respectfully Submitted, Courtney Pearsall, Administrative Assistant