01-12-16 HRA Minutes REGULAR MEETING OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
January 12, 2016
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 January 12, 2016 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 Timothy
Cruikshank and Administrative Assistant Judy Nally.
Election of Officers
The HRA Bylaws provide for the annual election of the HRA Chairperson and Vice
Chairperson to serve a one year term. Chair Schmidgall opened the nominations.
MOVED by Fonnest, seconded by Harris and motion carried to nominate Schmidgall for
the office of Chair.
MOVED by Fonnest, seconded by Harris and motion carried to nominate Clausen for the
office of Vice Chair.
Schmidgall accepted the nomination for Chair and Clausen accepted the nomination for
Vice Chair.
Approval of Aqenda
MOVED by Snope, seconded by Clausen and motion carried unanimously to approve the
agenda as submitted.
Approval of Minutes - Reqular Meetinq - October 13, 2015 and Special Meetinq -
December 15, 2015
MOVED by Snope, seconded by Harris and motion carried unanimously to approve the
Regular Housing and Redevelopment Authority minutes of October 13, 2015 and the
Special Housing and Redevelopment Authority minutes of December 15, 2015 as
submitted.
Approval of Bills
MOVED by Clausen, seconded by Snope and motion carried unanimously to approve the
bills as submitted.
Housing and Redevelopment Authority
January 12, 2016
Page 2
Receipt of December 2015 Financial Reports
Sue Virnig, Finance Director, answered questions from the Commissioners.
MOVED by Clausen, seconded by Harris and motion carried unanimously to receive and
file the December 2015 Financial Reports.
Adoption of 2016 General Fund Budqet
Sue Virnig, Finance Director, answered questions from the Commissioners.
Commissioner Fonnest introduced the following resolution and moved its adoption:
RESOLUTION 16-1
RESOLUTION OF THE HOUSING AND REDEVELOPMENT AUTHORITY (HRA)
ADOPTING THE 2016 GENERAL FUND BUDGET
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: 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.
Desiqnation of Depositories
Commissioner Snope stated that he is obtaining from the vote as his wife works for Wells
Fargo.
Commissioner Harris introduced the following resolution and moved its adoption:
RESOLUTION 15-2
RESOLUTION DESIGNATING DEPOSITORIES FOR HRA FUNDS
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:
Clausen, Fonnest, Harris and Schmidgall; and the following abstained: 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.
Adiournment
MOVED by Snope, seconded by Fonnest and motion carried unanimously to adjourn the
meeting at 6:39 pm.
Housing and Redevelopment Authority
January 12, 2016
Page 3
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Steven T Schmidgall, hair
ATTEST:
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Ju y Nally, dministrative ssistant