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2022-06-21 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 6:54 pm by Housing and Redevelopment Authority Chair Rosenquist. 1A. Roll Call Commissioners present: Chair Gillian Rosenquist, Commissioners Maurice Harris, Shep Harris, and Denise La Mere-Anderson Commissioners absent: Kimberly Sanberg Staff present: HRA Director Cruikshank, HRA Attorney Cisneros, Housing and Economic Development Manager Shoquist, Physical Development Director Nevinski, Finance Director Virnig, City Planner Campbell, and City Clerk Schyma 2. Approval of Agenda Motion by M. Harris, Second by La Mere-Anderson to approve the agenda as submitted. Motion carried 4-0. 3. Consent Agenda Motion by La Mere-Anderson, Second by S. Harris to approve the Consent Agenda as revised: removal of Item #3B - Approve Home Ownership Program for Equity (HOPE) Guidelines and Request for Qualifications. Motion carried 4-0. A. Receive and File Previous Quarter’s Financial Report B. Approve Home Ownership Program for Equity (HOPE) Guidelines and Request for Qualifications June 21, 2022 – 6:30 pm Council Chambers Hybrid Meeting DocuSign Envelope ID: 925EF152-EF48-4503-893C-FA8F701A58A3 City of Golden Valley HRA Regular Meeting Minutes 2 3. Items Removed from the HRA Consent Agenda: 3B. Approve Home Ownership Program for Equity (HOPE) Guidelines and Request for Qualifications Housing and Economic Development Manager Shoquist discussed the report and made a PowerPoint presentation. Motion by M. Harris, Second by La Mere-Anderson to approve Home Ownership Program for Equity (HOPE) Program Guidelines and Request for Qualifications. Motion carried 4-0. 4. Public Hearing 5. Old Business 6. New Business 7. Adjournment Motion by M. Harris, Second by La Mere-Anderson to adjourn the meeting at 7:20 pm. Motion carried 4-0. ________________________________ Gillian Rosenquist, Chair ATTEST: _________________________ Theresa Schyma, City Clerk DocuSign Envelope ID: 925EF152-EF48-4503-893C-FA8F701A58A3