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09-01-15 Special HRA Minutes SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY September 1, 2015 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 September 1, 2015, at 5:30 pm. The following members were present: Chair Steve Schmidgall, Commissioners Larry Fonnest, Shep Harris, and Andy Snope. Also, present were Assistant City Manager Knauss, Assistant HRA Director Nevinski, HRA Attorney Barnard, and City Clerk Luedke. Commissioner Clausen arrived at 5:57 pm. Approval of A�enda MOVED by Commissioner Harris, seconded by Commissioner Snope and motion carried unanimously to approve the agenda of September 1, 2015, as submitted. MOVED by Commissioner Snope, seconded by Commissioner Fonnest to add Cornerstone Creek Redevelopment Update under Other Business and the motion carried. Approval of Tax Increment Financing District, Libertv Crossinq, and Tax Increment Financina Plan Marc Nevinski, Assistant HRA Director introduced the agenda item and answered questions from the Commissioners. Commissioner Snope introduced the following resolution and moved its adoption: RESOLUTION 15-4 RESOLUTION APPROVING TAX INCREMENT FINANCING DISTRICT (REDEVELOPMENT), LIBERTY CROSSING AND THE TAX INCREMENT FINANCING PLAN THEREFOR 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 was absent: Clausen; 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 Assistant Director. Approval of Modification to Redevelopment Plan, Tax Increment Financina District (Housina), Cornerstone Creek, and Tax Increment Financina Plan Marc Nevinski, Assistant HRA Director introduced the agenda item and answered questions from the Commissioners. Special Meeting of the Housing and Redevelopment Authority September 1, 2015 Page 2 Auproval of Modification to Redevelopment Plan, Tax Increment Financina District (Housinq), Cornerstone Creek, and Tax Increment Financinq Plan - Continued Commissioner Fonnest introduced the following resolution and moved its adoption: RESOLUTION 15-5 RESOLUTION APPROVING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR HIGHWAY 55 WEST REDEVELOPMENT PROJECT AREA, AND TAX INCREMENT FINANCING DISTRICT (HOUSING), CORNERSTONE CREEK, WITHIN HIGHWAY 55 WEST REDEVELOPMENT PROJECT AREA AND THE TAX INCREMENT FINANCING PLAN THEREFOR The motion for the adoption of the foregoing resolution was seconded by Commissioner Harris and upon a vote being taken thereon, the following voted in favor thereof: Fonnest, Harris, Schmidgall and Snope, and the following was absent: Clausen; 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 Assistant Director. Other Business Cornerstone Creek Redevelopment Update Marc Nevinski, Assistant HRA Director introduced the agenda item and answered questions from the Commissioners. Finance Director Virnig and City Attorney Barnard answered questions from the Commissioners. Heidi Rathmann, Community Housing Development Corporation, answered questions from the Commissioners regarding the Cornerstone Creek Redevelopment project. Adiournment MOVED by Commissioner Snope, seconded by Commissioner Harris and motion carried unanimously to adjourn the meeting at 6:22 pm. /V'�JI.-� • Z'l,�� �� Steven T Schmidgall, hair ATTEST: Kristine A. Luedke, City Clerk