10-17-18 Housing and Redevelopment Authority minutesL??gt}� �a OFFICIAL MINUTES
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S G AND REDEVELOPMENT AUTHORITY MEETING
llev. GOLDEN VALLEY, MINNESOTA
October 17, 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, HRA Attorney Berquist and City Clerk
Luedke.
2. Approval of Agenda
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to
approve the agenda of October 17, 2017, as submitted and the motion carried.
3A. Approval of Minutes - Regular Meeting of July 11, 2017
MOTION made by Commissioner Fonnest, seconded by Commissioner Schmidgall to
approve the Housing and Redevelopment Authority minutes of July 11, 2017, as submitted
and the motion carried.
3B. Approval of Minutes - Special Meeting of July 18, 2017
MOTION made by Commissioner Fonnest, seconded by Commissioner Schmidgall to
approve the Special Housing and Redevelopment Authority minutes of July 18, 2017, as
submitted and the motion carried
4. Approval of Bills
MOTION made by Commissioner Harris, seconded by Commissioner Clausen to approve
the bills as submitted and the motion carried.
5. Receipt of Financial Reports
MOTION made by Commissioner Clausen, seconded by Commissioner Schmidgall to
receive and file the September 2017 HRA Financial Reports and the motion carried.
6. Consider Modifications to Development Agreement with Cornerstone Creek
Limited Partnership
Physical Development Director Nevinski presented the staff report and answered questions
from the Commissioners. HRA Attorney Berquist answered questions from the
Commissioners.
MOTION made by Commissioner Harris, seconded by Commissioner Fonnest to approve
the First Amendment to the Cornerstone Creek Private Development Agreement and
authorize the Chair and Executive Director to execute the agreement and the motion
carried.
Housing and Redevelopment Authority Minutes
October 17, 2017
Page 2
6. Modifications to Development Agreement Cornerstone Creek - continued
MOTION made by Commissioner Harris, seconded by Commissioner Fonnest to approve
the Amendment to the Assignment and Assumption agreement and authorize the Chair and
Executive Director to execute the Consent and the motion carried.
MOTION made by Commissioner Harris, seconded by Commissioner Fonnest to approve
the Amended and Restated Reciprocal Maintenance Use and Easement Agreement and
the motion carried.
7. Adjournment
MOTION made by Commissioner Harris, seconded by Commissioner Fonnest and the
motion carried to adjourn the meeting at 6:48 pm.
Joanie Clausen, Vice Chair
ATTEST:
Kristine A. Luedke, City Clerk