07-12-11 HRA Minutes HOUSING AND REDEVELOPMENT AUTHORITY
July 12, 2011
Pursuant to due call and notice thereof, a regular meeting of the Housing and
Redevelopment Authority of the City of Golden Valley, Hennepin County, Minnesota, was
held at 7800 Golden Valley Road in said City on July 12, 2011 at 6:30 pm, in the City
Council Chambers.
The following members were present: Chair Paula Pentel and Commissioners Mike
Freiberg, Linda Loomis, DeDe Scanlon and Robert Shaffer. Also present were HRA
Director Thomas Burt, Assistant HRA Director Jeanne Andre, Finance Director Sue Virnig,
City Planner Joe Hogeboom and Administrative Assistant Lisa Wittman.
Approval of Aqenda
No changes were made to the July 12, 2011 HRA agenda.
Approval of Minutes -April 12, 2011 Reqular HRA Meetinq and Mav 17, 2011 Special
HRA Meetinq
MOVED by Loomis, seconded by Shaffer and motion carried unanimously to approve the
April 12, 2011 Regular HRA minutes and May 17, 2011 Special HRA minutes as
submitted.
Reimbursement of Citv Expenditures
MOVED by Freiberg, seconded by Shaffer and motion carried unanimously to authorize the
reimbursing the City of Golden Valley $262,756.42 for expenditures incurred.
Receipt of Julv 2011 Financial Reports
MOVED by Loomis, seconded by Freiberg and motion carried unanimously to receive and
file the July 2011 Financial Reports.
The meeting was adjourned at 6:34pm.
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Paula Pentel, Chair
ATTEST:
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Lisa ttman, Administrative Assistant