2022-03-15 Meeting Minutes
Housing and Redevelopment Authority meetings are being conducted in a hybrid format with in -
person and remote options for attending, participating, and commenting. The public can make
statements in this meeting during public comment sections, including the public forum
beginning at 6:20 pm.
REGULAR MEETING MINUTES
1. Call to Order
The meeting was called to order at 6:42 pm by Housing and Redevelopment Authority Chair
Maurice Harris.
1A. Roll Call
Commissioners present: Chair Gillian Rosenquist, Commissioners Maurice Harris, Shep Harris,
Denise La Mere-Anderson, and Kimberly Sanberg
Staff present: HRA Director Cruikshank, HRA Attorney Cisneros, Housing and
Economic Development Manager Shoquist, Physical Development
Director Nevinski, City Planner Campbell, and City Clerk Schyma
1B. Election of Officers
Motion by Sanberg, Second by La Mere-Anderson to approve a Chairperson Rosenquist and
Vice Chairperson Maurice Harris for 2022.
Motion carried 5-0.
Chair Maurice Harris turned the gavel and meeting over to Chair Rosenquist.
2. Approval of Agenda
Motion by Sanberg, Second by M. Harris to approve the agenda as submitted.
Motion carried 5-0.
3. Consent Agenda
Motion by Sanberg, Second by La Mere-Anderson to approve the Consent Agenda as revised:
removal of Item #3C - Approve a Professional Service Agreement for a Comprehensive Housing
March 15, 2022 – 6:30 pm
Council Chambers
Hybrid Meeting
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City of Golden Valley HRA Regular Meeting Minutes
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Needs Assessment with Maxfield Research & Consulting, LLC; and #3E - Receive and File the
2022 Property Inventory and Recommendations.
Motion carried 5-0.
A.
Approval of Regular Housing and Redevelopment Authority Meeting Minutes from
2021 – June 15, September 21, and December 7
B. Receive and File First Quarter Financial Reports
C. Approve a Professional Service Agreement for a Comprehensive Housing Needs
Assessment with Maxfield Research & Consulting, LLC
D. Approve Resolution No. 22-01 Authorizing Transfer of Housing and Redevelopment
Authority General Fund Balance to the Housing Fund
E. Receive and File the 2022 Property Inventory and Recommendations
3. Items Removed from the HRA Consent Agenda:
3C. Approve a Professional Service Agreement for a Comprehensive Housing Needs
Assessment with Maxfield Research & Consulting, LLC
Housing and Economic Development Manager Shoquist presented the report.
Matt Mullins and Brian Smith, Maxfield Research & Consulting, LLC, were present and available
for questions.
Motion by M. Harris, Second by Sanberg to authorize the Chair and Executive Director to
execute a contract for a Comprehensive Housing Needs Assessment Professional Service
Agreement with Maxfield Research & Consulting, LLC in a form approved by t he Housing and
Redevelopment Authority attorney.
Motion carried 5-0.
3E. Receive and File the 2022 Property Inventory and Recommendations
City Planner Campbell presented the report.
The HRA consensus was to remove the property located at 300 Turners Crossroad North from
the proposed list until a plan that best utilizes this particular parcel is more concrete.
Motion by M. Harris, Second by Sanberg to receive and file the amended 2022 Public Land
Inventory and recommend to the City Council action be taken to explore affordable housing on
the following parcels:
1605 Douglas Drive N
208 Meander Rd
4707 Circle Down
2415 Douglas Dr N
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City of Golden Valley HRA Regular Meeting Minutes
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Motion carried 5-0.
4. Public Hearing
5. Old Business
6. New Business
7. Adjournment
Motion by M. Harris, Second by Sanberg to adjourn the meeting at 7:12 pm.
Motion carried 5-0.
________________________________
Gillian Rosenquist, Chair
ATTEST:
_________________________
Theresa Schyma, City Clerk
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