04-09-13 HRA Minutes HOUSING AND REDEVELOPMENT AUTHORITY
April 9, 2013
, 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 9, 2013 at 6:30 pm, in the City
Council Chambers.
The following members were present: Chair Paula Pentel and Gommissioners Joanie
Clausen, Shep Harris, DeDe Scanlon and Steve Schmidgall. Also present were HRA
Director Thomas Burt, Finance Director Sus Virnig, City Planner Joe Hogeboom and
Administrative Assistant Lisa Wittman.
Approval of Aqenda
Thomas Burt stated that the Global One Golden Valley, I.LC Private Development
Agreement - Site Plan Approval is being removed from this agenda.
MOVED by Clausen, seconded by Scanlon and motion carried unanimously to approve the
agenda as amended.
Approval of Minutes — Januarv 8, 2Q13 Reqular Meetinq
MOVED by Schmidgall, seconded by Scanlon and motion carried unanimously to approve
the January 8, 2013 Regular HRA minutes as submitted.
Approval of Bills
MOVED by Scanlon, seconded by Schmidgall and motion carried unanimously to approve
the bills as submitted.
Receipt of March 2013 Financial Reports
Harris referred to the budget report and asked Virnig to explain the City Overhead
Expenditures. Virnig stated that amount is primarily payroll for staff time spent on HRA
issues.
MOVED by Clausen, seconded by Schmidgall and motion carried unanimously to receive
and file the March 2013 Financial Reports.
Golden Hills Redevelopment Area: Global One Golden Vallev, LLC Private
Development Aqreement - Site Plan Approval
Thomas Burt stated that this item is being removed from the agenda because staff is
working through some additional issues and is not ready to present the Plan at this point.
Housing and Redevelopment Authority
April 9, 2013
Page 2
Adiournment
MOVED by Scanlon, seconded by Clausen and motion carried unanimously to adjourn the
meeting at 6:35 pm.
Paula Pentel, Chair
ATTEST:
Lisa Wittman, Administrative Assistant