2024-10-15 - MIN - HRA Special Meeting
October 15, 2024 — 6:30 PM
Golden Valley City Hall
Hybrid Meeting
HRA SPECIAL MEETING MINUTES
Housing and Redevelopment Authority meetings are being conducted in a hybrid format with
in-person and remote options for attending.
1. Call to Order
The meeting was called to order at 6:55 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, Community and
Economic Development Director Goellner, Housing and Economic
Development Manager Costello, and City Clerk Schyma
2. 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 Ginis, Second by Harris to approve the Consent Agenda as submitted.
Motion carried 5-0.
2.A. First Amendment and Assignment of Contract for Development - 208 Meander
2.B. Adopt HRA Resolution No. 24-04 Approving the Housing Improvement Area (HIA) Policy
for the City of Golden Valley
3. Adjournment
The meeting was adjourned by unanimous consent at 6:57 pm.
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Gillian Rosenquist, Chair
ATTEST:
_________________________
Theresa Schyma, City Clerk
Docusign Envelope ID: FDC4D8F3-C0A1-4BB8-BC1E-A7D4DC52F816