12-19-17 Special Housing and Redevelopment Authority minutesctc� OFFICIAL MINUTES
gold'en SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING
a ....:,: GOLDEN VALLEY, MINNESOTA
December 19, 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 Clausen, seconded by Commissioner Fonnest to approve
the agenda of December 19, 2017, as submitted and the motion carried.
3. Consider Second Amendment to Development Agreement with Liberty
Crossing Development Partners, LLC
Physical Development Director Nevinski presented the staff report and answered questions
from Council.
MOTION made by Commissioner Schmidgall, seconded by Commissioner Fonnest to
approve the Second Amendment to the Development Agreement with Liberty Crossing
Development Partners, LLC and the motion carried.
4. Adjournment
MOTION made by Commissioner Schmidgall, seconded by Commissioner Fonnest and the
motion carried to adjourn the meeting at 6:38 pm.
Joanie Clausen, Vice Chair
ATTEST:
Kristine A. Luedke, City Clerk