2023-03-21 Regular MeetingDocuSign Envelope ID: 80A7FO2D-3B7B-4B6D-AO04-26B4D57BEAFE
7800 Golden Valley Road I Golden Valley, MN 55427
763-593-80121 TTY 763-593-39681763-593-8109 (fax) I www,goldenvalleymn.gov
HRA REGULAR MEETING MINUTES
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Aarch 21, 2023 — 6:30 PM
Council Chambers
Hybrid Meeting
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.
Call to Order
The meeting was called to order at 6:31 pm by Housing and Redevelopment Authority Chair
Rosenquist.
1A. Roll Call
Commissioners present: Chair Maurice Harris, Commissioners Shep Harris, Denise La Mere -
Anderson, Gillian Rosenquist, and Kimberly Sanberg
Staff present: HRA Director Cruikshank, HRA Attorney Cisneros, Housing and Economic
Development Manager Shoquist, Planning Manager Zimmerman,
Planner Campbell, and City Clerk Schyma
1B. Election of Officers
Motion by Sanberg, Second by S. Harris to approve a Chairperson Maurice Harris and Vice
Chairperson Rosenquist for 2023.
Motion carried 5-0.
Chair Rosenquist turned the gavel and meeting over to Chair Maurice Harris.
2. Approval of Agenda
Motion by Rosenquist, Second by Sanberg to approve the agenda as submitted.
Motion carried 5-0.
3. Consent Agenda
Motion by S. Harris, Second by Rosenquist to approve the Consent Agenda as submitted.
Motion carried 5-0.
DocuSign Envelope ID: 80A7FO2D-3B7B-4B6D-AO04-26B4D57BEAFE
3A. Approval of HRA Minutes:
3A.1. Meeting Minutes from 2022 — March 15, June 21, August 16 (Special Meeting),
September 20, and December 6
3A.2. Special Meeting Minutes from February 21, 2023
313. Receive and File the First Quarter Financial Reports
3C. Approve 2023 Public Land Inventory
4. Public Hearing
5. Old Business
6. New Business
7. Adjournment
The meeting was adjourned by unanimous consent at 6:38 pm.
�DxuSlgned by:
Maurice Harris, Chair
ATTEST:
DocuSlgned by:
The res�a7Oyma, City Clerk