07-18-17 Special Housing and Redevelopment Authority meeting city 0
OFFICIAL MINUTES
goldenSPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING
1 GOLDEN VALLEY, MINNESOTA
July 18, 2017
Housing and Redevelopment Authority Chair Snope called the meeting to order at 6:30 pm.
1. Roll Call
The following members were present: Chair Andy Snope, Commissioners Joanie Clausen,
Larry Fonnest, Shep Harris and Steve Schmidgall. Also present was Housing and
Redevelopment Authority Director Tim Cruikshank and City Clerk Luedke.
2. Approval of Agenda
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to
approve the agenda of July 18, 2017, as submitted and the motion carried.
3. Second Consideration - Adoption of Proposed By-Laws Amendment -
Resetting Annual and Regular Meeting Dates
HRA Director Tim Cruikshank presented the staff report and answered questions from
Council.
MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to adopt
Resolution 17-06, amending Article III, Meetings, Section 1 Annual Meeting, and Section 2
Regular Meetings of the Golden Valley Housing and Redevelopment Authority upon a vote
being taken, the following voted in favor of: Clausen, Fonnest, Harris, Schmidgall and
Snope, the following voted against the same: none and the motion carried.
4. Adjournment
MOTION made by Commissioner Harris, seconded by Commissioner Fonnest and motion
carried to adjourn the meeting at 6:36 pm.
Andy Sn e, Chair
ATTEST:
Kristine A. Luedke, City Clerk