2019-04-16 7800 Golden Valley Road Golden Valley,MN 55427 (�l��� � /
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Housing & Redevelopment �
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Authority Apr 16,2019-6:30 pm
Council Chambers
Golden Valley City Hall
REGULAR MEETING MINUTES 7800 Golden Valley Road
Call to Order
The meeting was called to order at 6:41 pm by Housing and Redevelopment Authority Chair
Fonnest.
1. Roll Call
Present: Chair Larry Fonnest, Commissioners Joanie Clausen, Shep Harris, Gillian
Rosenquist and Steve Schmidgall
Staff present: HRA Director Cruikshank, HRA Attorney Cisneros and City Clerk Luedke
2. Approval of Agenda
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to approve
the agenda of April 16, 2019, as submitted and the motion carried.
3. Approval of Housing and Redevelopment Authority Minutes- Regular Meeting—January 15,
2019
MOTION made by Commissioner Clausen, seconded by Commissioner Schmidgall to approve
the Regular Housing and Redevelopment Authority minutes of January 16, 2019, as submitted
and the motion carried.
4. Reimbursement of City Expenditures
Finance Director Virnig presented the staff report and answered questions from the
Commissioners.
MOTION made by Commissioner Harris, seconded by Commissioner Clausen to approve the
following payments: Check 4092 Cornerstone Creek $22,706.56 for the second half of 2018
property taxes that Hennepin County disbursed after the January meeting and the motion
carried.
5. Receipt of March 2019 Financial Reports
Finance Director Virnig presented the staff report.
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to receive
and file the March 2019 HRA Financial Reports and the motion carried.
City of Golden Valley HRA Regular Meeting Minutes 2
Apr 16, 2019—6:30 pm
6. Adjournment
MOTION made by Commissioner Schmidgall, seconded by Commissioner Harris and the motion
carried to adjourn the meeting at 6:52 pm.
Larry Fonne Chair
ATTEST:
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Kristine A. Luedke, City Clerk