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2022-09-20 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 6:30 pm by Housing and Redevelopment Authority Chair Rosenquist. 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, Physical Development Director Nevinski, Finance Director Virnig, and City Clerk Schyma 2. Approval of Agenda Motion by M. Harris, Second by Sanberg to approve the agenda as submitted. Motion carried 5-0. 3. Consent Agenda Motion by La Mere-Anderson, Second by M. Harris to approve the Consent Agenda as submitted. Motion carried 5-0. A. Receive and File Previous Quarter’s Financial Report 4. Public Hearing 5. Old Business 6. New Business September 20, 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 6A. Public Input and Approve Proposed General Fund Budget and Levy Finance Director Sue Virnig presented the staff report. Chair Rosenquist opened the item for public comment. Cathy Waldhauser, 3220 Orchard Avenue, spoke in support of the levy and the work that HRA staff are doing to bring more affordable housing to Golden Valley. Ruth Paradise, 8515 Duluth Street, spoke in support of the levy and echoed the comments of the previous speaker. Chair Rosenquist stated that it is a modest levy but an investment in the community. Commissioner S. Harris thanked staff and housing advocates for their tireless work on this important issue. Motion by Sanberg, Second by S. Harris to Approve Resolution No. 22-05 Approving Proposed Budget and Proposed HRA Levy Payable in 2023. Motion carried 5-0 with unanimous approval. (In Favor: M. Harris, S. Harris, La Mere- Anderson, Rosenquist, Sanberg. Opposed: N/A) 7. Adjournment Motion by M. Harris, Second by La Mere-Anderson to adjourn the meeting at 6:45 pm. Motion carried 5-0. ________________________________ Gillian Rosenquist, Chair ATTEST: _________________________ Theresa Schyma, City Clerk DocuSign Envelope ID: 925EF152-EF48-4503-893C-FA8F701A58A3