04-15-15 HRA Minutes REGULAR MEETING OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
April 14, 2015
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 April 14, 2015 at 6:30 pm.
The following members were present: Commissioners Joanie Clausen, Larry Fonnest,
Shep Harris, Steve Schmidgall 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 - Januarv 13, 2015
MOVED by Snope, seconded by Clausen and motion carried unanimously to approve the
Housing and Redevelopment Authority minutes of January 13, 2015 as submitted.
Approval of Bills
MOVED by Harris, seconded by Snope and motion carried unanimously to approve the
bills as submitted.
Receipt of March 2015 Financial Reports
MOVED by Snope, seconded by Clausen and motion carried unanimously to receive and
file the March 2015 Financial Reports.
Lease of HRA Prouertv to D'Amico Caterin� -Amendment Extendins� Lease
Director Burt answered questions regarding the lease.
MOVED by Snope, seconded by Clausen and motion carried unanimously to approve
Amendment Extending Lease with D'Amico Catering, effective May 14, 2015.
Set Date for Special Meetinq
Director Burt stated the HRA is being requested to set a Special HRA Meeting date to
authorize the signing of the Golden Villas, LLC Private Development Agreement. Staff is
waiting the receipt of a few more documents. The Special HRA Meeting will be held either
April 21, 2015 or May 5, 2015 at 5:30 pm.
Staff will notify the HRA of the date and post the meeting on the website and bulletin
board.
Regular Meeting of the Housing and Redevelopment Authority
April 14, 2015
Page 2
Adiournment
MOVED by Snope, seconded by Harris and motion carried unanimously to adjourn the
meeting at 6:37 pm.
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Ste en T Schmidgall, Chair
ATTEST:
Ju Nally, dministrat� Assistant