2018-07-17 OFFICIAL MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
GOLDEN VALLEY, MINNESOTA
July 17, 2018
Housing and Redevelopment Authority Chair Clausen called the meeting to order at 6:30 pm.
1. Roll Call
The following members were present: Chair Joanie Clausen, Commissioners Larry Fonnest,
Shep Harris, Gillian Rosenquist and Steve Schmidgall. Also present were HRA Director
Cruikshank and City Clerk Luedke.
2. Approval of Agenda
MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to approve
the agenda of July 17, 2018, as submitted and the motion carried.
3. Approval of Housing and Redevelopment Authority Minutes - Regular Meeting -
April 17, 2018
MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris to approve
the Regular Housing and Redevelopment Authority minutes of April 17, 2018, as submitted
and the motion carried.
4. Reimbursements of the City Expenditures
MOTION made by Commissioner Schmidgall, seconded by Commissioner Fonnest to
approve Check #4087 for $191 ,106.88 to the City of Golden Valley and Check #4088 to
Bank Mutual for $12,374.12 and the motion carried.
5. Receipt of June 2018 Financial Reports
MOTION made by Commissioner Harris, seconded by Commissioner Schmidgall to receive
and file the June 2018 HRA Financial Reports and the motion carried.
6. Appointment of Housing and Redevelopment Authority Attorney
HRA Director Cruikshank presented the staff report.
MOTION made by Commissioner Rosenquist, seconded by Commissioner Schmidgall to
appoint Ms. Maria Cisneros as the Housing and Redevelopment Authority Attorney and the
motion carried.
Housing and Redevelopment Authority Minutes July 17, 2018
Page 2
7. Adjournment
MOTION made by Commissioner Harris, seconded by Commissioner Schmidgall and the
motion carried to adjourn the meeting at 6:34 pm.
O�
Joanie Clausen, Chair
ATTEST:
6F� A 045,
Kristine A. Luedke, City Cler