05-21-13 Special HRA Meeting Minutes HOUSING AND REDEVELOPMENT AUTHORITY
May 21, 2013
Pursuant to due call and notice thereof, a special 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 an May 21, 2013 at 7:48 pm, in the City
Council Chambers.
The following members were present: Chair Paula Pentel and Commissianers Joanie
Clausen, Shep Harris, DeDe Scanlon and Steve Schmidgall. Also present were HRA
Director Thomas Burt, HRA Attorney Allen Barnard, and Administrative Assistant Judy
Nally.
North Wirth Redevelopment Area: Authorization to Siqn Amended Consent
Aqreement with Stan Koch and Sons Truckinq, Inc.
Chair Pentel introduced the agenda item.
MOVED by Schmidgall and seconded by Scanlon and motion carried unanimously to
authorize the Chair and the Director to sign an amendment to the Consent Agreement
changing the sale date deadline to June 12, 2013.
North Wirth Redevelopment Area: Approval of Amendinq the North Wirth Tax
Increment District No. 3 to Discontinue the collection of Increment Generated From
Certain Parcels
Sue Virnig, Finance Director, introduced the agenda item and answered questions from the
' H RA.
Commissioner Harris intraduced the following resolution and moved its adoption:
RESOLUTION 13-3
RESOLUTION OF THE HOUSING AND REDEVELOPMENT AUTHORiTY (HRA)
ADOPTING THE 2013 GENERAL FUND BUDGET
The motion for the adoption of the foregoing resolution was seconded by Commissioner
Schmidgall and upon a vote being taken thereon, the following voted in favor thereof:
Clausen, Harris, Pentel, Scanlon and Schmidgall and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted, signed by the
Chair and her signature attested by the Director.
Adiournment
MOVED by Harris, seconded by Clausen and motion carried unanimously to adjourn the
meeting at 7:51 pm.
Housing and Redevelopment Authority
May 21, 2013
Page 2
Paula Pentel, Chair
ATTEST:
Judy Nally, Administrative Assistant