2025-02-04 - MIN - HRA Regular Meeting
February 4, 2025 — 6:30 PM Golden Valley City Hall
HRA REGULAR MEETING MINUTES Members of the public may attend this meeting in-person, by watching on cable channel 16, or
by streaming on CCXmedia.org.
1. Call to Order
The meeting was called to order at 6:55 pm by Housing and Redevelopment Authority Chair
Rosenquist.
Commissioners present: Outgoing Chair Gillian Rosenquist, Incoming Chair Maurice Harris,
Commissioners Roslyn Harmon and Sophia Ginis
Commissioners absent: Commissioner Denise La Mere-Anderson
Staff present: HRA Director Schuchman, HRA Attorney Cisneros, Community and
Economic Development Director Goellner, and City Clerk Schyma
1.A. Election of Officers
HRA Chair Rosenquist discussed the process and history of the election of officers. She
recommended Maurice Harris as Chair and Sophia Ginis as Vice Chairperson of the HRA in 2025.
Motion by Harmon, Second by Ginis to approve Maurice Harris as Chairperson and Sophia Ginis
for Vice Chairperson of the HRA in 2025.
Motion carried 4-0.
Chair Rosenquist turned the gavel and meeting over to Chair Harris.
2. Approval of Agenda
Motion by Ginis, Second by Rosenquist to approve the agenda as submitted.
Motion carried 4-0.
3. Consent Agenda Approval of Consent Agenda - All items listed under this heading are considered to be
routine and will be enacted by one motion. There will be no discussion of these items unless
a Commission Member so requests in which event the item will be removed from the
general order of business and considered in its normal sequence on the agenda.
Motion by Rosenquist, Second by Ginis to approve the Consent Agenda as submitted.
Motion carried 4-0.
3.A. Approval of HRA Meeting Minutes 3.B. Approve Professional Services Agreement (PSA) with Landform Professionals Services, LLC.
for Planning and Land Use Services for the HOPE Program
4. Public Hearing - None.
5. Old Business - None.
6. New Business - None.
7. Adjournment
The meeting was adjourned by unanimous consent at 7:00 pm.
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Maurice Harris, Chair
ATTEST:
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Theresa Schyma, City Clerk