2022-12-06 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 6:37 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, Finance Director
Virnig, and City Clerk Schyma
Note: Commissioner S. Harris was located in the Manager’s Conference Room of City Hall for health
reasons and was therefore appearing at the meeting virtually.
2. Approval of Agenda
Motion by Sanbeg, Second by La Mere-Anderson to approve the agenda as submitted.
Motion carried 5-0 with unanimous approval. (In Favor: M. Harris, S. Harris, La Mere-
Anderson, Rosenquist, Sanberg. Opposed: N/A)
3. Consent Agenda
Motion by La Mere-Anderson, Second by M. Harris to approve the Consent Agenda as
submitted.
Motion carried 5-0 with unanimous approval. (In Favor: M. Harris, S. Harris, La Mere-
Anderson, Rosenquist, Sanberg. Opposed: N/A)
A. Receive and File Previous Quarter’s Financial Report
B. Approve Home Ownership Program for Equity (HOPE) Request for Qualifications 2023-
2024.
December 6, 2022 – 6:30 pm
Council Chambers
Hybrid Meeting
DocuSign Envelope ID: 925EF152-EF48-4503-893C-FA8F701A58A3
City of Golden Valley HRA Regular Meeting Minutes
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4. Public Hearing
5. Old Business
6. New Business
6A. Public Comment and Adoption of the 2023-2024 Budget and 2023 Proposed Levy for a
Housing Program, HRA Resolution No. 22-06
Finance Director Sue Virnig presented the staff report.
Chair Rosenquist opened the item for public comment.
Norman Hillesland, 1813 Independence Avenue, had questions on what the HRA levy covered.
Cathy Waldhauser, 3220 Orchard Avenue, spoke in support of the levy and new housing
opportunities in Golden Valley.
Motion by M. Harris, Second by Sanberg to adopt the 2023-2024 Budget and 2023 Proposed
Levy for a Housing Program, HRA Resolution No. 22-06.
Motion carried 5-0 with unanimous approval. (In Favor: M. Harris, S. Harris, La Mere-
Anderson, Rosenquist, Sanberg. Opposed: N/A)
7. Adjournment
The meeting was adjourned by unanimous consent at 6:51 pm.
________________________________
Gillian Rosenquist, Chair
ATTEST:
_________________________
Theresa Schyma, City Clerk
DocuSign Envelope ID: 925EF152-EF48-4503-893C-FA8F701A58A3