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07-08-14 HRA Minutes REGULAR MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY July 8, 2014 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 8, 2014 at 6:30 pm. The following members were present: Chair Steve Schmidgall, Commissioners Joanie Clausen, Larry Fonnest, Shep Harris and Andy Snope. Also present were HRA Director Thomas Burt and Administrative Assistant Judy Nally. Approval of Aqenda MOVED by Snope, seconded by Clausen and motion carried unanimously to approve the agenda as submitted. Approval of Minutes - April 8, 2014 MOVED by Clausen, seconded by Snope and motion carried unanimously to approve the Housing and Redevelopment Authority minutes of April 8, 2014 as submitted. Approval of Bills MOVED by Harris, seconded by Snope and motion carried unanimously to approve the bills as submitted. Receipt of June 2014 Financial Reports MOVED by Clausen, seconded by Snope and motion carried unanimously to receive and file the June 2014 Financial Reports. Adjournment MOVED by Snope, seconded by Clausen and motion carried unanimously to adjourn the meeting at 6:32 pm. . , � � ;�� �'`'1,1 ��� teven T Schmidgall, Chair ATTEST: vIt J d Nall , Administr ive Assistant