07-13-15 HRA Minutes REGULAR MEETING OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
July 13, 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 July 13, 2015 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 A�enda
MOVED by Harris, seconded by Clausen and motion carried unanimously to approve the
agenda as submitted.
Approval of Minutes: ReQular Meetina -April 14, 2015 and Special Meetins� -April 21,
2015
MOVED by Snope, seconded by Clausen and motion carried unanimously to approve the
Housing and Redevelopment Authority minutes of April 14, 2015 and April 21, 2015 as
submitted.
Approval of Bills
MOVED by Snope, seconded by Harris and motion carried unanimously to approve the
bills as submitted.
Receipt of June 2015 Financial Reports
MOVED by Harris, seconded by Clausen and motion carried unanimously to receive and
file the June 2015 Financial Reports.
Appointment of Assistant Director
MOVED by Harris, seconded by Clausen and motion carried unanimously to appoint Marc
Nevinski as Assistant Director.
Winnetka and Medicine Lake Road Area: Adoption of Redeveloament Plan for the
Winnetka and Medicine Lake Road Proiect Area and Libertv Crossinq Redevelopment
Proiect Status
Marc Nevinski, Assistant Director, gave a PowerPoint presentation on the agenda items
and answered questions from the HRA.
Housing and Redevelopment Authority
July 13, 2015
Page 2
Winnetka and Medicine Lake Road Area: Adoption of Redeveloument Plan for the
Winnetka and Medicine Lake Road Proiect Area and Libertv CrossinA
Redevelopment Proiect Status - Continued
Commissioner Harris introduced the following resolution and moved its adoption:
RESOLUTION 15-3
RESOLUTION OF THE HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF GOLDEN VALLEY, HENNEPIN COUNTY, MINNESOTA
ADOPTING THE REDEVELOPMENT PLAN FOR THE
WINNETKA AND MEDICINE LAKE ROAD PROJECT AREA
The motion for the adoption of the foregoing resolution was seconded by Commissioner
Snope and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Fonnest, Harris, Schmidgall and 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 Executive Director.
MOVED by Snope, seconded by Clausen and motion carried to receive and file the report
on the Liberty Crossing Redevelopment Project Status.
Hiqhwav 55 West Redevelopment Area: Cornerstone Creek Redevelopment Proiect
Status
Marc Nevinski, Assistant Director, gave a PowerPoint presentation on the agenda item and
answered questions from the HRA.
MOVED by Fonnest, seconded by Clausen and motion carried to receive and file the report
on the Cornerstone Creek Redevelopment Project Status.
Adiournment
MOVED by Snope, seconded by Clausen and motion carried unanimously to adjourn the
meeting at 6:50 pm.
.�V'�/!,-, • Zt,�� l�
Steven T Schmidgall, hair
ATTEST:
J Nally dministrati Assistant