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06-04-13 Special HRA Meeting Minutes HOUSING AND REDEVELOPMENT AUTHORITY June 4, 2013 Pursuant to due call and notice thereof, a special meeting of the Housing and Redevelopment Authority of the Gity of Galden Valley, Hennepin County, Minnesota, was held at 780Q Golden Valley Road in said City on June 4, 2013 at 6 pm, in the City Council Chambers. The following members were present: Chair Paula Pentel and Commissioners Joanie Clausen, Shep Harris, DeDe Scanlon and Steve Schmidgall. Also present were HRA Director Thomas Burt, Qirector of Public Works Jeannine Clancy, HRA Attorney Allen Barnard, and Administrative Assistant Judy Nally. Golden Hills Redevelo�ment Area: Global One Golden Vallev, LLC Private Development Apreement - Site Plan Approval Thomas Burt intraduced the agenda item and answered questions from the HRA. Mark � Grimes, Director of Planning and Development answered questions from the HRA. Mark Globus, Global One Commercial; and Adam Sivakaff, Forum Real Estate Group, answered questions from the HRA. MOVED by Harris, seconded by Schmidgall and motion carried unanimously ta approve the Three•Nine•Four, Rendered Site Plan dated May 24, 2013, as the final site plan for the Global One Golden Valley, LLC Private Development Agreement. Adiournment The Chair adjourned the meeting at 6:15 pm. Paula Pentel, Chair ATTEST: Judy Nally, Administrative Assistant