2018-04-17 C1 OFFICIAL MINUTES
;ttt HOUSING AND REDEVELOPMENT AUTHORITY MEETING
GOLDEN VALLEY, MINNESOTA
April 17, 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 were HRA Director
Cruikshank and City Clerk Luedke.
2. Approval of Agenda
MOTION made by Commissioner Harris, seconded by Commissioner Rosenquist to approve
the agenda of April 17, 2018, as submitted and the motion carried.
3. Approval of Housing and Redevelopment Authority Minutes - Regular Meeting -
January 16, 2018 and Special Meeting - February 20, 2018
MOTION made by Commissioner Schmidgall, seconded by Commissioner Fonnest to
approve the Regular Housing and Redevelopment Authority minutes of January 16, 2018,
and the Special Housing and Redevelopment Authority minutes of February 20, 2018, as
submitted and the motion carried.
4. Reimbursements of the City Expenditures
MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to approve
Check No. 4086 for $3,695.48 to the City of Golden Valley and the motion carried.
5. Receipt of March 2018 Financial Reports
MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to receive
and file the March 2018 HRA Financial Reports and the motion carried.
6. Amendment Extending Lease with D'Amico Catering
Planning Manager Zimmerman presented the staff report and answered questions from
Council.
MOTION made by Commissioner Schmidgall, seconded by Commissioner Rosenquist to
approve Amendment Extending Lease with D'Amico Catering, effective May 14, 2018, and
the motion carried.
7. Accept Report of Inspection Procedure and Results for Determining
Qualification of a Tax Increment Financing District as a Redevelopment District
Assistant HRA Director Nevinski presented the staff report and answered questions from
Council.
Housing and Redevelopment Authority Minutes April 17, 2018
Page 2
7. Accept Report of Inspection Procedure and Results - continued
MOTION made by Commissioner Harris, seconded by Commissioner Schmidgall to adopt
HRA Resolution 18-03, accepting the Report of Inspection Procedure and Results for
determining Qualification of a Tax Increment Financing District as a Redevelopment District
upon a vote being taken the following voted in favor of: Clausen, Fonnest, Harris, Rosenquist
and Schmidgall and the following voted against: none and the motion carried.
8. Approval of Partial Transfer of Interest in Global Pointe Senior Community
Project
Assistant HRA Director Nevinski presented the staff report and stated that there are two
amendments to the documents submitted with the HRA agenda. He said the first amendment
is on the second partial assignment document whereas paragraph six will be stricken. The
second is in the development agreement whereas the completion date will be changed from
December 31, 2018, to December 31, 2019. Mr. Nevinski answered questions from Council.
MOTION made by Commissioner Fonnest, seconded by Commissioner Schmidgall to
authorize the Chair and Executive Director to execute the following documents as amended
and the motion carried.
1. Second Partial Assignment and Assumption of Private Development Agreement and
Consent.
2. Third Amendment to Private Development Agreement.
9. Douglas Drive Corridor Redevelopment Project Area
Assistant HRA Director Nevinski presented the staff report and answered questions from
Council.
MOTION made by Commissioner Harris, seconded by Commissioner Rosenquist to adopt
HRA Resolution 18-03, approving the modifications to the Redevelopment Plan for the
Douglas Drive Corridor Redevelopment Project Area upon a vote being taken the following
voted in favor of: Clausen, Fonnest, Harris, Rosenquist and Schmidgall and the following
voted against: none and the motion carried.
10. Adjournment
MOTION made by Commissioner Harris, seconded by Commissioner Rosenquist and the
motion carried to adjourn the meeting at 6:55 pm.
Joanie Clausen, Chair
ATTEST:
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Kristine A. Luedke, City Clerk