01-10-17 Housing Redevelopment Authority minutes city,0IlkOFFICIAL MINUTES
Iden- HOUSING AND REDEVELOPMENT AUTHORITY MEETING
ll GOLDEN VALLEY, MINNESOTA
January 10, 2017
Housing and Redevelopment Authority Chair Schmidgall called the meeting to order at 6:30
pm.
1. Roll Call
The following members were present: Commissioners Joanie Clausen, Shep Harris, Steve
Schmidgall and Andy Snope. Also present were HRA Director Timothy Cruikshank and
Administrative Assistant Judy Nally.
Absent: Commissioner Larry Fonnest
2. 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.
MOTION made by Chair Schmidgall, seconded by Commissioner Clausen to nominate
Commissioner Snope for the office of Chair and motion carried.
Commissioner Snope accepted the nomination, assumed the Chair position and conducted
the meeting.
MOTION made by Commissioner Harris, seconded by Chair Snope to nominate
Commissioner Clausen for the office of Vice Chair and motion carried.
Commissioner Clausen accepted the nomination for Vice Chair.
3. Approval of Agenda
MOTION made by Commissioner Clausen, seconded by Commissioner Harris to approve the
agenda as submitted and motion carried.
4. Approval of Minutes - Regular Meeting - October 13, 2016
MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to approve
the Regular Housing and Redevelopment Authority minutes of October 13, 2016, as
submitted and motion carried.
5. Approval of Bills
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to
approve the bills as submitted and motion carried.
6. Receipt of December 2016 Financial Reports
MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to receive
and file the December 2016 Financial Reports and motion carried.
Housing and Redevelopment Authority Minutes
January 10, 2017
Page 2
7. Adoption of 2017 General Fund Budget
MOTION made by Commissioner Harris, seconded by Commissioner Schmidgall to adopt
HRA Resolution 17-1, adopting the 2016 General Fund Budget upon a vote being taken the
following voted in favor of: Clausen, Harris, Schmidgall and Snope, the following was absent:
Fonnest, and the following voted against: none and the motion carried.
8. Designation of Depositories
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to adopt
HRA Resolution 17-2, designating Depositories for HRA Funds upon a vote being taken the
following voted in favor of: Clausen, Harris and Schmidgall and Snope; and the following was
absent: Fonnest, and the following voted against: none and the motion carried.
9. Adjournment
MOTION made by Commissioner Harris, seconded by Commissioner Schmidgall and motion
carried unanimously to adjourn the meeting at 6:36 pm.
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Andy Sn e, Chair
ATTEST:
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u y NallyAdministrate Assistant