2024-06-18 - MIN - HRA Regular Meeting
June 18, 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 7:05 pm by Housing and Redevelopment Authority Chair
Rosenquist.
1.A. Roll Call
Commissioners present: Chair Gillian Rosenquist, Commissioners Maurice Harris, Denise La Mere-
Anderson, and Sophia Ginis
Commissioners absent: Commissioner Roslyn Harmon
Staff present: HRA Director Schuchman, HRA Attorney Cisneros, Housing and Economic
Development Manager Costello, and City Clerk Schyma
2. Approval of Agenda
Motion by Ginis, Second by Harris 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 Harris, Second by Ginis to approve the Consent Agenda as revised:
removal of Item #3C. Adopt HRA Resolution No. 24-02 Accepting and Approving Minnesota
Housing Community Impact Fund Grant Agreements for the Home Ownership Program for Equity
(HOPE) for Single-Family, Duplex, and Rowhomes.
Motion carried 4-0.
Docusign Envelope ID: FDC4D8F3-C0A1-4BB8-BC1E-A7D4DC52F816
3.A. Sentinel Development First Amendment to Contract for Private Development
and Subordination of Development Contract
3.B. Closing Date Extension to the Contract for Development Between the Housing and
Redevelopment Authority (HRA) and Greater Metropolitan Housing Corporation
(GMHC) for 208 Meander Road and 4707 Circle Down
3.C. Adopt HRA Resolution No. 24-02 Accepting and Approving Minnesota Housing
Community Impact Fund Grant Agreements for the Home Ownership Program for Equity
(HOPE) for Single-Family, Duplex, and Rowhomes
3. Items Removed From the Consent Agenda:
3C. Adopt HRA Resolution No. 24-02 Accepting and Approving Minnesota Housing Community
Impact Fund Grant Agreements for the Home Ownership Program for Equity (HOPE) for
Single-Family, Duplex, and Rowhomes
Chair Rosenquist highlighted the HOPE Program and overall support for providing affordable
housing in Golden Valley.
Housing and Economic Development Manager Costello discussed the grant and how the funding
will help build 20 new homes and further the HRA’s goal of providing more affordable housing
options in Golden Valley.
Motion by La Mere-Anderson, Second by Harris to adopt HRA Resolution No. 24-02 Accepting and
Approving Minnesota Housing Community Impact Fund grant agreements for the Home
Ownership Program for Equity (HOPE) for Single-Family, Duplex, and Rowhomes.
Motion carried 4-0 with unanimous approval. (In Favor: Rosenquist, Ginis, Harris, La Mere-
Anderson. Opposed: N/A)
4. Public Hearing – None.
5. Old Business – None.
6. New Business – None.
7. Adjournment
The meeting was adjourned by unanimous consent at 7:14 pm.
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Gillian Rosenquist, Chair
ATTEST:
_________________________
Theresa Schyma, City Clerk
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