04-13-17 Housing and Redevelopment Authority minutes City 0 OFFICIAL MINUTES
O HOUSING AND REDEVELOPMENT AUTHORITY MEETING
IVMCY GOLDEN VALLEY, MINNESOTA
April 13, 2017
Housing and Redevelopment Authority Chair Snope called the meeting to order at 6:30 pm.
1. Roll Call
The following members were present: Commissioners Joanie Clausen, Larry Fonnest, Shep
Harris, Steve Schmidgall and Andy Snope. Also present were HRA Director Timothy
Cruikshank and Administrative Assistant Judy Nally.
2. Approval of Agenda
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to
approve the agenda as submitted and the motion carried.
3. Approval of Minutes - Regular Meeting of January 10, 2017
MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to
approve the Regular Housing and Redevelopment Authority minutes of January 10, 2017,
as submitted and motion carried.
4. Approval of Bills
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to
approve the bills as submitted and the motion carried.
5. Receipt of March 2017 Financial Reports
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to
receive and file the March 2017 Financial Reports and motion carried.
6. Authorization to Sign Amendment to Legal Services Agreement with Best &
Flanagan
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to
authorize the Director to sign the Legal Services Agreement between the Housing and
Redevelopment Authority in and for the City of Golden Valley and Best & Flanagan, LLP
dated March 22, 2017, which reduces the partner hourly rate to $175 per hour and extends
the term of the agreement for a period of one additional year through December 31, 2018
and the motion carried.
7. Adjournment
MOTION made by Commissioner Schmidgall, seconded y Commissioner Clausen and
motion carried to adjourn the meeting at 6:35 pm.
AT T: Andy ope, Chair
Ju d'Nally dministrati Assistant