09-16-15 Special HRA Minutes SPECIAL MEETING OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
September 16, 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 September 16, 2015, at 5:45 pm.
The following members were present: Chair Steve Schmidgall, Commissioners Joanie
Clausen, Larry Fonnest, Shep Harris, and Andy Snope. Also, present were City Manager
Cruikshank, Assistant HRA Director Nevinski, HRA Attorney Barnard, and City Clerk
Luedke.
Appointment of HRA Director
MOVED by Commissioner Harris, seconded by Commissioner Snope to appoint Timothy J.
Cruikshank as HRA Director and the motion carried.
Public Hearinq - Sale of Land to Global One Golden Vallev, LLC, and Amendment to
Private Development Aareement (The Three•Nine•Four Apartments)
Jason Zimmerman, Planning Manager introduced the agenda item and answered
questions from the Commissioners.
Mr. Mark Globus, Global One Golden Valley, explained the usage of the project and stated
there are two components the apartment and the senior building. He explained the project
timeline of the project and the features of the apartments. He answered questions from the
Commissioners.
Chair Schmidgall opened the Public Hearing. No one came forward. Chair Schmidgall
closed the Public Hearing.
Commissioner Harris introduced the following resolution and moved its adoption:
RESOLUTION 15-5
RESOLUTION APPROVING A MODIFICATION TO THE REDEVELOPMENT PLAN
FOR HIGHWAY 55 WEST REDEVELOPMENT PROJECT AREA, AND TAX INCREMENT
FINANCING DISTRICT (HOUSING), CORNERSTONE CREEK,
WITHIN HIGHWAY 55 WEST REDEVELOPMENT PROJECT AREA AND
THE TAX INCREMENT FINANCING PLAN THEREFOR
The motion for the adoption of the foregoing resolution was seconded by Commissioner
Clausen 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 Director.
Special Meeting of the Housing and Redevelopment Authority
September 16, 2015
Page 2
Approval of Partial Assiqnment and Assumption of Private Development Aareement
and Consent (for the Three•Nine•Four Development)
Jason Zimmerman, Planning Manager introduced the agenda item and answered
questions from the Commissioners.
MOVED by Commissioner Clausen, seconded by Commissioner Fonnest to authorize the
Chair and Director of the Housing and Redevelopment Authority to sign the Partial
Assignment and Assumption of Private Development Agreement and Consent for the
Three•Nine•Four Development and the motion carried.
Adiournment
MOVED by Commissioner Harris, seconded by Commissioner Clausen and motion carried
unanimousty to adjourn the meeting at 6:09 pm.
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Steven T Schmidgall, hair
ATTEST:
Kristine A. Luedke, City Clerk