10-14-14 HRA Minutes REGULAR MEETING OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
October 14, 2014
Pursuant to due cail 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 October 14, 2014 at 6:30 pm.
The following members were present: Chair Steve Schmidgall, Commissioners Joanie
Clausen, Larry Fonnest, and Shep Harris; and the following was absent: Andy Snope. Also
present were: Assistant City Manager Chantell Knauss; Attorney David Schelzel; and
Administrative Assistant Judy Nally.
Approval of Aqenda
MOVED by Harris, seconded by Fonnest and motion carried unanimously to approve the
agenda as submitted.
Approval of Minutes - April 8, 2014
MOVED by Harris, seconded by Clausen and motion carried unanimously to approve the
Housing and Redevelopment Authority minutes of April 8, 2014 as submitted.
Approval of Bills
Sue Virnig, Finance Director answered questions regarding the Financial Reports.
MOVED by Harris, seconded by Clausen and motion carried unanimously to approve the
bills as submitted.
Receipt of September 2014 Financial Reports
MOVED by Fonnest, seconded by Clausen and motion carried unanimously to receive and
file the September 2014 Financial Reports.
Hiqhwav 55 West Tax Increment Financinq District No. 1 (Renewal and Renovation)
Resolution Expressinq Intent to Modify the Tax Increment Financing Plan for
Hiqhwav 55 West Tax Increment Financinq District No. 1 (Renewal and Renovation)
in Order to Prepare for the Golden Villa Development Proposal and Set Special HRA
Meetinq and Call for Public Hearinq - Modify the Tax Increment Financinq Plan -
11/18/14
Jason Zimmerman, Planning Manager introduced the agenda item and answered
questions from the Commissioners.
Housing and Redevelopment Authority
October 14, 2014
Page 2
Hiqhwav 55 West Tax Increment Financinq District No. 1 (Renewal and Renovation)
Resolution Expressing Intent to Modify the Tax Increment Financinq Plan for
Hiqhway 55 West Tax Increment Financinq District No. 1 (Renewal and Renovation)
in Order to Prepare for the Golden Villa Development Proposal and Set Special HRA
Meetinq and Call for Public Hearinq - Modifv the Tax Increment Financinq Plan -
11/18/14 - Continued
Commissioner Fonnest introduced the following resolution and moved its adoption:
RESOLUTION 14-5
RESOLUTION EXPRESSING INTENT TO MODIFY THE TAX INCREMENT
FINANCING PLAN FOR HIGHWAY 55 WEST TAX INCREMENT FINANCING
DISTRICT NO. 1 (RENEWAL AND RENOVATION) IN ORDER TO PREPARE
FOR THE GOLDEN VILLA DEVELOPMENT PROPOSAL
The motion for the adoption of the foregoing resolution was seconded by Gommissioner
Harris and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Fonnest, Harris, and Schmidgall; and the following was absent: Snope; and the following
voted against the same: none, whereupon said resolution was declared duly passed and
adopted, signed by the Chair and his signature attested by the Director.
MOVED by Harris, seconded by Fonnest approve a Call for Public Hearing at a Special
HRA meeting on November 12, 2014 at 6 pm, to Modify the Tax Increment Financing Plan
for Highway 55 West Tax Increment Financing District No. 1 (Renewal and Renovation).
Adiournment
MOVED by Harris, seconded by Fonnest and motion carried unanimously to adjourn the
meeting at 6:42 pm.
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Ste en T Schmidgall, Chair
ATTEST:
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Ju Nall Administra e Assistant