2019-07-16 7800 Golden Valley Road I Golden Valley,MN 55427 city of
763-593-8012 1 TTY 763-593-3968 1 763-593-8109(fax)I www.goldenvalleymn.gov golden
Housing & Redevelopment va'fie' v
Authority Jul 16, 2019-6:30 pm
Council Chambers
Golden Valley City Hall
REGULAR MEETING MINUTES 7800 Golden Valley Road
1. Call to Order
The meeting was called to order at 6:30 pm by Housing and Redevelopment Authority Chair
Fonnest.
2. Roll Call
Present: Chair Larry Fonnest, Commissioners Joanie Clausen, Shep Harris, Gillian
Rosenquist and Steve Schmidgall
Staff present: HRA Director Cruikshank, HRA Attorney Cisneros, Physical Development
Director Nevinski and City Clerk Luedke
3. Approval of Agenda
MOTION made by Commissioner Schmidgall, seconded by Commissioner Rosenquist to approve
the agenda of July 16, 2019, as submitted and the motion carried.
4. Approval of Housing and Redevelopment Authority Minutes- Regular Meeting—April 16, 2019
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to approve the
Regular Housing and Redevelopment Authority minutes of April 16, 2019, as submitted and the
motion carried.
S. Reimbursement of City Expenditures
Finance Director Virnig presented the staff report.
MOTION made by Commissioner Harris, seconded by Commissioner Schmidgall to approve the
following payments: Cornerstone Creek $27,510, Golden Villas $169,236.50, Associated Bank
$26,930.43 and the City of Golden Valley$188,234.93 and the motion carried.
6. Receipt of July 2019 Financial Reports
Finance Director Virnig presented the staff report.
MOTION made by Commissioner Clausen, seconded by Commissioner Schmidgall to receive and
file the July 2019 HRA Financial Reports and the motion carried.
City of Golden Valley HRA Regular Meeting Minutes 2
July 16, 2019—6:30 pm
7. Fourth Amendment and Assignment of GVEC Properties, LLC Private Development Agreement
HRA Attorney Cisneros presented the staff report and answered questions from the
Commissioners. Assistant Executive Director Nevinski answered from the Commissioners.
MOTION made by Commissioner Schmidgall, seconded by Commissioner Clausen to approve
the Fourth Amendment and Assignment of GVEC Properties, LLC Private Development
Agreement and the motion carried.
8. Adjournment
MOTION made by Commissioner Harris, seconded by Commissioner Schmidgall and the motion
carried to adjourn the meeting at 6:43 pm.
Larry F n st, Chair
ATTEST:
Kristine A. Luedke, City Clerk �--