Laserfiche WebLink
city0 OFFICIAL MINUTES <br /> Drold n 1W SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> l GOLDEN VALLEY, MINNESOTA <br /> February 20, 2018 <br /> Housing and Redevelopment Authority Chair Clausen called the meeting to order at 6:30 <br /> pm. <br /> 1. Roll Call <br /> The following members were present: Chair Joanie Clausen, Commissioners Larry <br /> Fonnest, Shep Harris, Gillian Rosenquist and Steve Schmidgall. Also present was Housing <br /> and Redevelopment Authority Director Tim Cruikshank and City Clerk Luedke. <br /> 2. Approval of Agenda <br /> MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to <br /> approve the agenda of February 20, 2018, as submitted and the motion carried. <br /> 3. Consider Third Amendment to Liberty Crossing Private Development <br /> Agreement <br /> Physical Development Director Nevinski presented the staff report and answered questions <br /> from Council. City Manager Cruikshank answered questions from Council. <br /> MOTION made by Commissioner Harris, seconded by Commissioner Fonnest to approve <br /> the Third Amendment to Liberty Crossing Private Development agreement and the motion <br /> carried. <br /> 4. Adjournment <br /> MOTION made by Commissioner Schmidgall, seconded by Commissioner Rosenquist and <br /> the motion carried to adjourn the meeting at 6:37 pm. <br /> ..1 w a-. <br /> Joanie Clausen, Chair <br /> ATTEST: <br /> 4t�� �-L 64�L <br /> Kristine A. Luedke, City Clerk <br />