2021-12-07DocuSign Envelope ID: 36481A83-7D76-4B07-AF67-D48CF02C8B75
7800 Golden Valley Road I Golden Valley, MN 55427
763-593.80121 TTY 763-593-39681763-593-8109 (fax) I www.goldenvalleymn.gov
Housing & Redevelopment
Authority
REGULAR !"MEETING MINUTES
C(ty o�
go I d - no�
valley
December 7, 2021— 6:30 pm
Hybrid Meeting
Housing and Redevelopment Authority are being conducted in a hybrid format with in -person
and remote options for attending, participating, and commenting. The public was able to make
statements in this meeting during public comment sections, including the public forum beginning
at 6:20 pm.
1. Call to Order
The meeting was called to order at 6:30 pm by Housing and Redevelopment Authority Chair Harris.
1A. Roll Call
Commissioners present: Chair Maurice Harris, Commissioners Larry Fonnest, Shep Harris, Gillian
Rosenquist and Kimberly Sanberg
Staff present: HRA Director Cruikshank, HRA Attorney Cisneros, Physical
Development Director Nevinski, Housing/Economic Development
Manager Shoquist, Finance Director Virnig, and City Clerk Schyma
2. Approval of Agenda
Motion by S. Harris, Second by Rosenquist to approve the meeting agenda as submitted.
Motion carried 5-0.
3. Consent Agenda
Motion by Rosenquist, Second by Fonnest to approve the Consent Agenda as submitted.
Motion carried 5-0.
A. Receive and File Quarterly Financial Reports
4. Public Hearing
A. Public Comment and adoption of the 2022-2023 Budget and 2022 Proposed Levy for a
Housing Program, HRA Resolution No. 21-04
Finance Director Virnig presented the report and was available for questions.
Chair Harris opened the floor for public comments. As there were no comments, the public
comment session closed.
DocuSign Envelope ID: 36481A83-7D76-4B07-AF67-D48CF02C8B75
City of Golden Valley HRA Regular Meeting Minutes 2
December 7, 2021— 6:30 pm
Motion by S. Harris, Second by Sanberg to approve adoption of the 2022-2023 Budget and
2022 Proposed Levy for a Housing Program, Resolution No. 21-04.
Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A)
5. Old Business
6. New Business
A. Adopt HRA Resolution No. 21-05, Grant Agreement for the Golden Valley Rent and
Household Assistance Fund
Housing and Economic Development Manager Shoquist presented the report and was available
for questions.
Motion by Rosenquist, Second by Fonnest to approve HRA Resolution No. 21-05, Grant
Agreement for the Golden Valley Rent and Household Assistance Fund.
Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A)
Motion by S. Harris, Second by Sanberg to approve the allocation of $90,000 of the City's ARPA
funds to the Golden Valley Rent and Household Assistance Program under the Golden Valley
Rent and Household Assistance Program guidelines.
Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A)
Motion by Rosenquist, Second by Sanberg to approve the grant agreement with PRISM for the
administration of the Golden Valley Rent and Household Assistance Program.
Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A)
B. Adopt HRA Resolution No. 21-06, Grant Agreement for the Golden Valley Rental Housing
Navigation Services Fund
Housing and Economic Development Manager Shoquist presented the report and was available
for questions.
Commissioner Harris thanked Ms. Shoquist and the Housing and Redevelopment Authority for
helping residents in need.
Motion by Sanberg, Second by S. Harris to approve HRA Resolution No. 21-06, Grant
Agreement for the Golden Valley Rental Housing Navigation Services Fund.
Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A)
DocuSign Envelope ID: 36481A83-7D76-4B07-AF67-D48CF02C8B75
City of Golden Valley HRA Regular Meeting Minutes
December 7, 2021— 6:30 pm
Motion by Rosenquist, Second by Fonnest to approve the allocation of $10,000 of the City's
ARPA funds to the Golden Valley Rental Housing Navigation Services Program under the Golden
Valley Rent and Household Assistance Program guidelines.
Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A)
Motion by Sanberg, Second by Rosenquist to approve the grant agreement with PRISM for the
administration of the Golden Valley Housing Navigation Services Program.
Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A)
7. Adjournment
Motion by S. Harris, Second by Sanberg to adjourn the meeting at 7:01 pm.
Motion carried 5-0.
DocuSigned by:
17®r . 1 f411-,�
Maurice Harris, Chair
ATTEST:
Doppeuftned by:
Theresa Schyma, City Clerk