2021-09-21DocuSign Envelope ID: 36481A83-7D76-4B07-AF67-D48CF02C8675
7800 Golden Valley Road I Golden Valley, MN 55427
763-593-80121 TTY 763-593-39681 763-593-8109 (fax) I www.goldenvalleynin.gov
Housing & Redevelopment
Authority
REGULAR MEETING MINUTES
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September 21, 2021— 6:30 pm
Hybrid Meeting
Housing and Redevelopment Authority are being conducted in a hybrid format with in -person
and remote options for attending, participating, and commenting. The public was able to make
statements in this meeting during public comment sections, including the public forum beginning
at 6:20 pm.
I. Call to Order
The meeting was called to order at 6:30 pm by Housing and Redevelopment Authority Chair Harris.
1A. Roll Call
Commissioners present: Chair Maurice Harris, Commissioners Larry Fonnest, Shep Harris, Gillian
Rosenquist and Kimberly Sanberg
Staff present: HRA Director Cruikshank, HRA Attorney Cisneros, Physical
Development Director Nevinski, Housing/Economic Development
Manager Shoquist, Finance Director Virnig, and City Clerk Schyma
2. Approval of Agenda
Motion by S. Harris, Second by Sanberg to approve the meeting agenda as submitted.
Motion carried 5-0.
3. Consent Agenda
Motion by Rosenquist, Second by Fonnest to approve the Consent Agenda as submitted.
Motion carried 5-0.
A. Receive and File Quarterly Financial Reports
B. Approve HRA Resolution No. 21-02, Amendment to the Housing and Redevelopment
Authority By -Laws
4. Public Hearing
5. Old Business
6. New Business
A. Adopt Proposed 2022-2023 Budget and Levy, HRA Resolution No. 21-03
DocuSign Envelope ID: 36481A83-7D76-4B07-AF67-D48CF02C8B75
City of Golden Valley HRA Regular Meeting Minutes 2
September 21, 2021— 6:30 pm
Finance Director Virnig presented the report and was available for questions.
Motion by S. Harris, Second by Fonnest to approve Resolution No. 21-03 Approving Proposed
Budget and Proposed HRA Levy Payable in 2022.
Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A)
7. Adjournment
Motion by Rosenquist, Second by Sanberg to adjourn the meeting at 6:48 pm.
Motion carried 5-0.
FFuSypoed by:
1 ¢,—,
Maurice Harris, Chair
ATTEST:
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Theresa Schyma, City Clerk