11-12-14 Special HRA Minutes SPECIAL MEETING OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
November 12, 2014
Pursuant to due call and notice thereof, a special 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 November 12, 2014 at 6 pm.
The following members were present: Chair Steve Schmidgall, Commissioners Joanie
Clausen, Larry Fonnest, Shep Harris and Andy Snope. Also present were HRA Director
Thomas Burt, HRA Attorney Allen Barnard and Administrative Assistant Judy Nally.
Public Hearinq - Modification No, 2 to the Tax Increment Financinq Plan for Tax
Increment Financinq (Renewal and Renovation) District Within Hiqhwav 55 West
Redevelopment Proiect Area (Hiqhwav 55 TIF Renewal and Redevelopment Proiect) -
Resolution Approving Modification No. 2 to the Tax Increment Financinq Plan for Tax
Increment Financinq (Renewal and Renovation) District No. 1
Jason Zimmerman, Planning Manager introduced the agenda item and answered
questions from the Commissioners. Susan Virnig, Finance Director and Thomas Burt, HRA
Director answered questions from the HRA.
The Chair opened the meeting for public input and persons present to do so were afforded
the opportunity to express their views thereon. Hearing and seeing no one, the Chair
closed the public hearing.
Commissioner Harris introduced the following resolution and moved its adoption:
RESOLUTION 14-6
RESOLUTION APPROVING MODIFICATION NO. 2 TO THE
TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING
(RENEWAL AND RENOVATION) DISTRICT NO. 1
The motion for the adoption of the foregoing resolution was seconded by Commissioner
Fonnest and upon a vote being taken thereon, the following voted in favor thereof:
Fonnest, Harris, Schmidgall and Snope; and the following voted against the same:
Clausen, whereupon said resolution was declared duly passed and adopted, signed by the
Chair and his signature attested by the Director.
Other Business
Commissioner Snope stated that a number of homes near the Bottineau Transitway have
been up for sale and he asked about the possibility of the HRA purchasing properties in the
area. Thomas Burt stated if the HRA/City Council were interested that would have to be
discussed during the budget process in 2015 for 2016.
Housing and Redevelopment Authority
November 12, 2014
Page 2
Adiournment
MOVED by Harris, seconded by Snope and motion carried unanimously ta adjourn the
meeting at 6:19 pm.
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e en T Schmidgall, Chair
ATTEST:
J Nally Administr ve Assistant