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10-13-09 HRA Minutes REGULAR MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY October 13, 2009 Pursu.ant 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 October 13, 2009 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, HRA, Assistant HRA Director Jeanne Andre and Administrative Assistant Christine Columbus. Approval of the Minutes MOVED by Loomis, seconded by Freiberg, and motion carried to approve the minutes of the July 14, 2009 HRA meeting. Approval of Bills MOVED by Loomis, seconded by Freiberg, and motion carried unanimously to approve the bills as submitted, reimbursing City expenditures for the HRA. Receive and File September Financial Reports MOVED by Freiberg, seconded by Loomis and motion carried to receive and file the September Financial Reports. Other Business There was no other business at this time. Adiournment The meeting was adjourned at 6:35pm. ~wt\ ~ Paula Pentel, Chair aT '(it. ~tij ~/ rislin-"- Columbus, Administrative Assistant