04-08-08 HRA Minutes
REGULAR MEETING
OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
April 8, 2008
Pursuant to due call and notice thereof, a regular meeting of the Housing and
Redevelopment Authority of the City of Golden Valley, Hennepin County, Minnesota, was
held at 7800 Golden Valley Road in said City on April 8, 2008, at 6:30 pm, in the City
Council Chambers.
The following members were present: Chair Paula Pentel and Commissioners Mike
Freiberg, Linda Loomis, DeDe Scanlon and Robert Shaffer. Also present were HRA
Director Thomas Burt, Assistant HRA Director Jeanne Andre, Finance Director Sue Virnig
and Administrative Assistant Christine Columbus.
Approval of the Minutes
MOVED by Loomis, seconded by Freiberg, and motion carried to approve the minutes of
the January 15, 2008 regular HRA meeting and February 12,2008 special meeting.
Approval of Bills
MOVED by Loomis, seconded by Shaffer and motion carried unanimously to approve the
bills as submitted, reimbursing City expenditures for the HRA.
Receive and File April Financial Reports
MOVED by Loomis, seconded by Scanlon and motion carried to receive and file the April
Financial Reports.
Upcoming HRA Activities
Discussion of Memorandum submitted by Jeanne Andre, Assistant Director in regards to
upcoming HRA activities, resulted in the decision to include HRA members and staff on the
Saturday, April 26, Tour of the City from 8:30 to 11 :30 am.
The following special meetings may be called depending on the project status:
Tuesday, May 13, 6:30 pm - Special HRA meeting to consider the Opus Xenia Ridge
mixed-use project
Tuesday, June 10,6:30 pm - special HRA meeting to consider the United Properties
Applewood point senior housing
Regular Meeting of the Housing and Redevelopment Authority
April 8, 2008
Page 2
Adiournment
The meeting was adjourned at 6:35 pm.
ATTEST:
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Christine Columbus, Administrative Assistant
Paula Pentel, Chair