10-13-15 HRA Minutes REGULAR MEETING OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
October 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 October 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
Timothy Cruikshank and Administrative Assistant Judy Nally.
Approval of Aqenda
MOVED by Snope, seconded by Harris and motion carried unanimously to approve the
agenda as submitted.
Approval of Minutes: Reqular Meetinq - Julv 14, 2015 and Special Meetinq -
September 1 and September 16, 2015
MOVED by Snope, seconded by Clausen and motion carried unanimously to approve the
Housing and Redevelopment Authority minutes of July 14, 2015, September 1, 2015 and
September 16, 2015 as submitted.
Approval of Bills
MOVED by Snope, seconded by Fonnest and motion carried unanimously to approve the
bills as submitted.
Receipt of September 2015 Financial Reports
MOVED by Clausen, seconded by Snope and motion carried unanimously to receive and
file the September 2015 Financial Reports.
Hiqhwav 55 West Redevelopment Area:_Development Aqreement with Cornerstone
Creek Limited Partnership
Marc Nevinski, Assistant Director, gave a PowerPoint presentation on the agenda item and
answered questions from the HRA. Allen Barnard answered questions from the HRA.
Angela Christi, CHDC Attorney, and Marvin List, JHAP Attorney, answered questions
regarding the agreement.
MOVED by Harris, seconded by Fonnest and motion carried to unanimously to approve the
private development agreement with Cornerstone Creek Limited Partnership, authorizing
the Attorney and Director to make minor and technical changes to said agreement, and
authorize the Chair and Director to sign the Cornerstone Creek Private Development
Agreement.
Housing and Redevelopment Authority
October 13, 2015
Page 2
Adiournment
MOVED by Harris, seconded by Clausen and motion carried unanimously to adjourn the
meeting at 6:55 pm.
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Steven T Schmidgall, hair
ATTEST:
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Jud ally, A ministrative A istant