2024-09-17 - MIN - HRA Regular Meeting
September 17, 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 Roslyn Harmon, Maurice Harris,
Denise La Mere-Anderson, and Sophia Ginis
Staff present: HRA Director Schuchman, HRA Attorney Cisneros, Finance Director
Hodges, and City Clerk Schyma
2. Approval of Agenda
Motion by Ginis, Second by Harris to approve the agenda as submitted.
Motion carried 5-0.
3. Consent Agenda – None.
4. Public Hearing – None.
5. Old Business – None.
6. New Business
6.A. Public Input and Approval of HRA Resolution No. 24 -03 Adopting a Proposed Budget
and Establishing the Proposed Tax Levy Payable in 2025
Finance Director Hodges discussed the staff report and budget process.
Chair Rosenquist opened the public input session. As there were no comments, the public input
session was closed.
Commissioner Ginis thanked staff for their work on the proposed budget.
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Chair Rosenquist echoed the comments of Commissioner Ginis and added that the HRA did a deep
dive into the budget at an earlier work session. She spoke about how this budget will impact the
City’s goal of providing more affordable housing options in Golden Valley.
Motion by Harris, Second by Harmon to approve HRA Resolution No. 24-03 adopting the Housing
and Redevelopment Authority Budget and Establishing the Proposed Tax Levy Payable in 2025.
Motion carried 5-0 with unanimous approval. (In Favor: Rosenquist, Ginis, Harmon, Harris, La
Mere-Anderson. Opposed: N/A)
7. Adjournment
The meeting was adjourned by unanimous consent at 6:40 pm.
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Gillian Rosenquist, Chair
ATTEST:
_________________________
Theresa Schyma, City Clerk
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