04-21-15 SpeciaHRA Minutes SPECIAL MEETING OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
April 21, 2015
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 on April 21, 2015 at 5:30 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, City Attorney Allen Barnard, Physical Development Director Nevinski,
Finance Director Virnig and City Clerk Luedke.
Approval of As�enda
MOVED by Fonnest, seconded by Snope and motion carried unanimously to approve the
agenda as submitted.
Consider Develoument Aqreement with Golden Villas, LLC
Marc Nevinski, Physical Development Director introduced the agenda item and answered
questions from the Commissioners. Susan Virnig, Finance Director and Thomas Burt, HRA
Director answered questions from the HRA.
Mr. Bill Stoddard, Golden Villas, LLC, introduced the development team and gave an
overview of the project.
Ms. Tracy Thomas, Golden Villas, LLC, answered questions from the Commissioners and
explained the proposed timeline of the project.
MOVED by Commissioner Snope, seconded by Commissioner Snope to authorize the
Chair and Director to sign the Golden Villas, LLC Private Development Agreement upon a
vote being take the following voted in favor of: Harris, Fonnest, Schmidgall and Snope and
following voted against: Clausen and the motion carried.
Adiournment
MOVED by Commissioner Harris, seconded by Commissioner Snope and motion carried
unanimously to adjourn the meeting at 6:03 pm.
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Steven T Schmidgall, hair
ATTEST:
Kristine A. Luedke, City Clerk