2024-03-19 - MIN - HRA Regular Meeting
March 19, 2024 — 6:30 PM
Golden Valley City Hall
Hybrid Meeting
HRA REGULAR 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.
1. Call to Order
The meeting was called to order at 6:30 pm by Housing and Redevelopment Authority Chair
Harris.
1.A. Roll Call
Commissioners present: Outgoing Chair Maurice Harris, Incoming Chair Gillian Rosenquist,
Commissioners Roslyn Harmon, Denise La Mere-Anderson, and Sophia Ginis
Staff present: HRA Director Schuchman, HRA Attorney Cisneros, Housing and Economic
Development Manager Costello, and City Clerk Schyma
1.B. Election of Officers
Motion by Harris, Second by La Mere-Anderson to approve Gillian Rosenquist as Chairperson for
2024.
Motion carried 5-0.
Motion by Rosenquist, Second by Harmon to approve Maurice Harris as Vice Chairperson for
2024.
Motion carried 5-0.
Chair Harris turned the gavel and meeting over to Chair Rosenquist.
2. Approval of Agenda
Motion by Ginis, Second by Harmon to approve the agenda as submitted.
Motion carried 5-0.
Docusign Envelope ID: FDC4D8F3-C0A1-4BB8-BC1E-A7D4DC52F816
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 Harris, Second by Harmon to approve the Consent Agenda as submitted.
Motion carried 5-0.
3.A. Approval of Minutes from the Regular HRA Meeting of December 5, 2023
4. Public Hearing – None.
5. Old Business – None.
6. New Business – None.
7. Adjournment
The meeting was adjourned by unanimous consent at 6:37 pm.
________________________________
Gillian Rosenquist, Chair
ATTEST:
_________________________
Theresa Schyma, City Clerk
Docusign Envelope ID: FDC4D8F3-C0A1-4BB8-BC1E-A7D4DC52F816