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2018-10-16 `t>`y cat OFFICIAL MINUTES groldbiHOUSING AND REDEVELOPMENT AUTHORITY MEETING valla GOLDEN VALLEY, MINNESOTA October 16, 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 Shep Harris, Gillian Rosenquist and Steve Schmidgall. Also present were HRA Director Cruikshank, City Attorney Cisneros and City Clerk Luedke. The following was absent: Commissioner Larry Fonnest 2. Approval of Agenda MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to approve the agenda of October 16, 2018, as submitted and the motion carried. 3. Approval of Housing and Redevelopment Authority Minutes - Regular Meeting - July 17, 2018 MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to approve the Regular Housing and Redevelopment Authority minutes of July 17, 2018, as submitted and the motion carried. 4. Reimbursements of the City Expenditures Finance Director Virnig answered questions from Council regarding the City expenditures. MOTION made by Commissioner Harris, seconded by Commissioner Schmidgall to approve Check 4088 for $109,466.50 to Golden Villa, LLC and the motion carried. 5. Receipt of September 2018 Financial Reports MOTION made by Commissioner Schmidgall, seconded by Commissioner Rosenquist to receive and file the September 2018 HRA Financial Reports and the motion carried. 6A. Winnetka/Medicine Lake Redevelopment Agreement: Consider Fourth Amendment to Liberty Crossing Private Development Agreement City Manager Cruikshank presented the staff report and answered questions from Council. MOTION made by Commissioner Harris, seconded by Commissioner Rosenquist to approve the Fourth Amendment to Liberty Crossing Private Development Agreement and the motion carried. Housing and Redevelopment Authority Minutes October 16, 2018 Page 2 6B. Winnetka/Medicine Lake Redevelopment Agreement: Amending Resolution No. 16-06 Relating to the Liberty Crossing Winnetka-Medicine Lake Road Tax Increment Project of the City and Approving the Interfund Loan 18-05 Finance Director Virnig presented the staff report. MOTION made by Commissioner Harris, seconded by Commissioner Rosenquist to adopt Resolution amending Resolution 16-06 Relating to the Liberty Crossing Winnetka-Medicine Lake Road Tax Increment Project of the City and Approving the Interfund Loan upon a vote being taken the following voted in favor of: Clausen, Harris, Rosenquist and Schmidgall, the following was absent: Fonnest and the following voted against: none and the motion carried. 7. Adjournment MOTION made by Commissioner Harris, seconded by Commissioner Schmidgall and the motion carried to adjourn the meeting at 6:39 pm. 7 Joanie Clausen, Chair ATTEST: cp� Kristine A. Luedke, City Clerk