07-10-12 HRA Minutes HOUSING AND REDEVELOPMENT AUTHORITY
July 10, 2012
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 10, 2012 at 6:30 pm, in the City
Council Chambers.
The following members were present: Chair Paula Pentel and Commissioners Joanie
Clausen, Mike Freiberg, Shep Harris and DeDe Scanlon. Also present were HRA Director
Thomas Burt, Assistant HRA Director Jeanne Andre, City Attorney Allen Barnard, Finance
Director Sue Virnig and Administrative Assistant Lisa Wittman.
Ap�,roval of Aqenda
MOVED by Scanlon, seconded by Freiberg and motion carried unanimously to approve the
agenda as submitted.
Approval of Minutes - April 10, 2012 Reqular HRA Meetinq and Mav 8, 2012 Special
Meetinq
MOVED by Freiberg, seconded by Scanlon and motion carried unanimously to approve the
April 10, 2012 Regular HRA minutes and the May 8, 2012 Special HRA minutes as
submitted.
Approval of Bills
MOVED by Scanlon, seconded by Clausen and motion carried unanimously to approve the
bills as submitted.
Receipt of June 2012 Financial Reports
MOVED by Freiberg, seconded by Clausen and motion carried unanimously to receive and
file the June 2012 Financial Reports.
Lease of HRA Propertv to D'Amico Caterinq —Amendment Extendinq Lease
MOVED by Harris, seconded by Clausen and motion carried unanimously to extend the
lease of HRA property to D'Amico catering.
The meeting was adjourned at 6:36 pm.
Paula Pentel, Chair
ATTEST:
Lisa Wittman, Administrative Assistant