2018-02-20 city0 OFFICIAL MINUTES
Drold n 1W SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING
l GOLDEN VALLEY, MINNESOTA
February 20, 2018
Housing and Redevelopment Authority Chair Clausen called the meeting to order at 6:30
pm.
1. Roll Call
The following members were present: Chair Joanie Clausen, Commissioners Larry
Fonnest, Shep Harris, Gillian Rosenquist and Steve Schmidgall. Also present was Housing
and Redevelopment Authority Director Tim Cruikshank and City Clerk Luedke.
2. Approval of Agenda
MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to
approve the agenda of February 20, 2018, as submitted and the motion carried.
3. Consider Third Amendment to Liberty Crossing Private Development
Agreement
Physical Development Director Nevinski presented the staff report and answered questions
from Council. City Manager Cruikshank answered questions from Council.
MOTION made by Commissioner Harris, seconded by Commissioner Fonnest to approve
the Third Amendment to Liberty Crossing Private Development agreement and the motion
carried.
4. Adjournment
MOTION made by Commissioner Schmidgall, seconded by Commissioner Rosenquist and
the motion carried to adjourn the meeting at 6:37 pm.
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Joanie Clausen, Chair
ATTEST:
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Kristine A. Luedke, City Clerk