97-03 HRA Resolution
. Resolution 97-3
February 11, 1997
Commissioner Micks introduced the following resolution and moved its adoption as
amended:
RESOLUTION ESTABLISHING A VALLEY SQUARE REDEVELOPMENT
AREA B TASK FORCE AS AN ADVISORY BOARD TO THE GOLDEN VALLEY HRA
WHEREAS, the Housing and Redevelopment Authority (HRA) desires
community input on the proposed redevelopment of Valley Square Area B; and
WHEREAS, the HRA could gain this input through the establishment of an Area
B Task Force; and
WHEREAS, the HRA desires to establish the mission and responsibilities
appropriate for such a Task Force.
NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment
Authority in and for the City of Golden Valley that a Valley Square Redevelopment
"Area B Task Force" is hereby established as its advisory board with the following
mission, responsibilities, membership, meeting and appointment process and reporting
. requirements;
I. MISSION AND RESPONSIBILITIES
The Task Force shall study and recommend action to the Golden Valley HRA
by doing the following:
A. Review goals for redevelopment of Area B taking into account the goals
and objectives of the Livable Communities Program.
B. Review the Valley Square Plan as it relates to Area B and recommend
to the HRA any appropriate changes concerning development goals
and land use.
C. Suggest criteria and elements for development to be addressed by
proposals on the property.
D. Solicit input from area business owners.
E. Solicit input from the youth in the Community.
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. Resolution 97-3 (Continued)
II. MEMBERSHIP AND MEETINGS
February 11, 1997
A. Membership
1. Membership shall consist of the following:
a. Five (5) members from the community-at-Iarge, including a
representative from Building Board of Review, Planning
Commission and Open Space and Recreation
Commission, if available to serve.
b. Two (2) members from the business community.
c. Two (2) from the Town Center group.
d. Two (2) from former Valley Square Commission.
2. Persons who anticipate being a developer or a participant in a
proposal should not apply.
3. The Task Force shall appoint its own officers.
.
4. The HRA Director shall provide appropriate staff support.
B.
Meetings and Time frame
1. The Task Force shall complete its charge in 60 days.
2. Meeting dates shall be determined by the group.
3. A quorum (6) must be present to conduct business.
4. All meetings shall be open to the public and subject to the
requirements of the State Open Meeting Law.
IV. APPOINTMENT PROCESS
The Task Force will be appointed by the HRA, subject to the following
procedure:
A. The HRA Chair shall recruit representatives from the designated Boards
and Commissions.
B. TheTown Center group shall designate their designees.
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. Resolution 97-3 (Continued)
.
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February 11, 1997
C. The HRA shall choose those members who will represent the Valley
Square Commission, the business community, and the community-at-
large.
D. The appointment process shall occur in March/April to enable the Task
Force to begin deliberations in May.
III. REPORTING
A. Minutes shall be kept of all meetings.
B. Interim reports may be issued, if desired.
C. A final report shall be due following the final meeting.
ATTEST:
Motion for the doption of the foregoing resolution was seconded by Commissioner
Anderson; and upon avote taken thereon, the following voted in favor thereof:
Anderson, Johnson, LeSuer and Micks, the following voted against the same: none,
and the following was absent: Russell; whereupon said resolution was declared duly
passed and adopted, signed by the Chair and her signature attested by the Director.