04-08-14 HRA Minutes REGULAR MEETING OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
April 8, 2014
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, 2014 at 6:30 pm.
The following members were present: Commissioners Joanie Clausen, Larry Fonnest,
Shep Harris, Steve Schmidgall and Andy Snope. Also present were HRA Director Thomas
Burt and Administrative Assistant Judy Nally.
Approval of Aqenda
MOVED by Harris, seconded by Snope and motion carried unanimously to approve the
agenda as submitted.
Approval of Minutes - Januarv 14, 2014
MOVED by Harris, seconded by Snope and motion carried unanimously to approve the
Housing and Redevelopment Authority minutes of January 14, 2014 as submitted.
A�proval of Bills
MOVED by Snape, seconded by Clausen and motion carried unanimously to approve the
bills as submitted.
Receipt of March 2014 Financial Reports
MOVED by Harris, seconded by Snope and motion carried unanimously to receive and file
the March 2014 Financial Reports.
Decertification of Golden Hills Tax Increment District
Sue Virnig, Finance Director, reviewed the agenda item and answered questions from the
Commissioners.
MOVED by Clausen, seconded by Fonnest and motion carried unanimously to request the
City Council to consider a resolution to discontinue collection of tax increment from the
parcels located in the Golden Hills Tax Increment Financing District.
Tax Increment Financinq Policv and Application Form - Rescindinq Resolution 06-03,
Resolution Revisinq the Tax Increment Financinq Policv and Adoptinq a Tax
Increment Financinq Policv and Application Form
Jason Zimmerman, City Planner, reviewed the agenda item and answered questions from
the Commissioners. Thomas Burt and Sue Virnig, Finance Director, answered questions
from the Council.
Housing and Redevelopment Authority
April 8, 2014
Page 2
Tax Increment Financinq Policv and Application Form - Rescinding Resolution 06-03,
Resolution Revisinq the Tax Increment Financinq Policv and Adoptinq a Tax
Increment Financinq Policv and Application Form - Continued
Commissioner Harris introduced the following resolution and moved its adoption:
RESOLUTION 14-3
RESOLUTION RESCINDING RESOLUTION 06-03
RESOLUTION REVISING THE TAX INCREMENT FINANCING POLICY
The motion for the adoption of the foregoing resolution was seconded by Commissioner
Clausen and upon a vote being taken thereon, the following voted in favor thereof:
Clausen, Fonnest, Harris, Schmidgall and Snope and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted, signed by the
Chair and his signature attested by the Director.
Commissioner Harris introduced the following resolution and moved its adoption:
RESOLUTION 14-4
RESOLUTION ADOPTING A TAX INCREMENT FINANCING POLICY
AND APPLICATION FORM
The motion for the adoption of the foregoing resolution was seconded by Commissioner
Snope and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Fonnest, Harris, Schmidgall and Snope and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Chair
and his signature attested by the Director.
Adjournment
MOVED by Harris, seconded by Clausen and motion carried unanimously to adjourn the
meeting at 6:55 pm.
, �/ � �
e en T Schmidgall, Chair
ATTEST:
/ l
J Nall , Administra ive Assistant