2023-06-16 Special MeetingDocuSign Envelope ID: 80A7F02D-3B7B-4B6D-A004-26B4D57BEAFE
7800 Golden Valley Road I Golden Valley, MN 55427
763-593-80121 TiY 763-593-3968 ( 763-593-8109 (fax) I www.goldenvalleynin.gov
HRA SPECIAL MEETING MINUTES
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May 16, 2023 — 6:30 PM
Golden Valley City Hall
Hybrid Meeting
Special Housing and Redevelopment Authority meetings are being conducted in a hybrid format
with in -person and remote options for attending.
The special meeting was called to order at 6:38 pm by Housing and Redevelopment Authority Chair Maurice
Harris.
Special Meeting Item(s):
1. Roll Call
Commissioners present: Chair Maurice Harris; Commissioners Denise La Mere -Anderson, Shep
Harris, Gillian Rosenquist, and Kimberly Sanberg
Staff present: HRA Director Cruikshank, HRA Attorney Cisneros, Housing and Economic
Development Manager Shoquist, and City Clerk Schyma
2. Adopt HRA Resolution No. 23-005 Approving Tax Increment Financing Term Sheet
for Sentinel Development at 8200 Golden Valley Road and 8240 Golden Valley Drive
Housing and Economic Development Manager Shoquist discussed the staff report and what
.projects the tax increment financing (TIF) proposal would apply to.
Motion by S. Harris, Second by Sanberg to Adopt HRA Resolution No. 23-005 to Approve Tax
Increment Financing Term Sheet for Sentinel Development at 8200 Golden Valley Road and 8240
Golden Valley Drive.
Motion carried 5-0 with unanimous approval. (In Favor: M. Harris, S. Harris, La Mere -Anderson,
Rosenquist, Sanberg. Opposed: N/A)
3. Adjournment
The HRA special meeting was adjourned by unanimous consent at 6:45 p.m.
DocuSigned by:
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Maurice Farris, Chair
ATTEST:
DocuSlgned by:
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Theresa c yma, City Clerk