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07-12-16 HRA Minutes REGULAR MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY July 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 July 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. Approval of Aaenda MOVED by Snope, seconded by Harris and motion carried unanimously to approve the agenda as submitted. Approval of Minutes - April 12, 2016 MOVED by Fonnest, seconded by Snope and motion carried unanimously to approve the Housing and Redevelopment Authority minutes of April 12, 2016 as submitted. Approval of Bills MOVED by Clausen, seconded by Harris and motion carried unanimously to approve the bills as submitted. Receipt of June 2016 Financial Reports MOVED by Fonnest, seconded by Snope and motion carried unanimously to receive and file the June 2016 Financial Reports. Adiournment MOVED by Snope, seconded by Harris and motion carried unanimously to adjourn the meeting at 6:32 pm. Steven T Schmidgall, Chair ATTEST: Judy Nally, Administrative Assistant