10-13-16 HRA Minutes REGULAR MEETING OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
October 13, 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 October 13, 2016 at 6:30 pm.
The following members were present: Commissioners Joanie Clausen, Larry Fonnest,
Shep Harris and Steve Schmidgall; and the following was absent: Andy Snope. Also
present were HRA Director Timothy Cruikshank and Administrative Assistant Judy Nally.
Approval of Aqenda
MOVED by Clausen, seconded by Fonnest and motion carried unanimously to approve the
agenda as submitted.
Approval of Minutes - Re�ular Meetinq - Julv 12, 2016 and Special Meetinq -
September 6, 2016
MOVED by Harris, seconded by Clausen and motion carried unanimously to approve the
Housing and Redevelopment Authority minutes of the regular meeting of July 12, 2016 and
the special meeting of September 6, 2016 as submitted.
Approval of Bills
MOVED by Clausen, seconded by Harris and motion carried unanimously to approve the
bills as submitted.
Receipt of September 2016 Financial Reports
MOVED by Clausen, seconded by Harris and motion carried unanimously to receive and
file the September 2016 Financial Reports.
Winnetka and Medicine Lake Road Proiect Area - Resolution Relatina to the Libertv
Crossin� Proiect of the Citv and Approvin� the Interfund Loan
Timothy Cruikshank reviewed the agenda item and answered questions from the
Commissioners.
Commissioner Harris introduced the following resolution and moved its adoption:
RESOLUTION 16-6
RESOLUTION RELATINGTOTHE LIBERTY CROSSING
WINNETKA-MEDICINE LAKE TAX INCREMENT PROJECT OF THE CITY
AND APPROVING THE INTERFUND LOAN THEREFOR
Regular Meeting of the Housing and Redevelopment Authority
October 13, 2016
Page 2
Winnetka and Medicine Lake Road Proiect Area - Resolution Relatinq to the Libertv
Crossin� Proiect of the Citv and Approvin� the InterFund Loan - Continued
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 was absent: 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 Harris, seconded by Fonnest and motion carried unanimously to adjourn the
meeting at 6:33 pm.
Steven T Schmidgall, Chair
ATTEST:
Judy Nally, Administrative Assistant