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2019-12-10 WORK SESSION MINUTES 1. Call to Order The meeting was called to order at 6:30 pm by Chair Fonnest. Present: Chair Larry Fonnest, Commissioners Joanie Clausen, Shep Harris, Gillian Rosenquist and Steve Schmidgall Staff present: HRA Director Cruikshank, Physical Development Director Nevinski and Planning Manager Zimmerman 2. Housing Strategic Plan Planning Manager Zimmerman presented the staff report and introduced Ms. Cathy Bennett, of Bennett Community Consulting. Ms. Bennett provided information on her background, details on the proposed HRA Strategic Planning process and answered questions from the Commissioners. HRA Director Cruikshank answered questions from the Commissioners. The Commissioners discussed the Housing Strategic Plan and the process to be used. The Commissioner’s consensus was to move forward with the program. HRA Director Cruikshank said that work would continue and the HRA would receive an update their March 2020 work session in advance of the regular Housing & Redevelopment Authority meeting on April 21, 2020. 3 . Adjournment The meeting adjourned at 6:39 pm. ________________________________ Larry Fonnest, Chair ATTEST: __________________________ Kristine A. Luedke, City Clerk December 10, 2019 – 6:30 pm Council Conference Room Golden Valley City Hall 7800 Golden Valley Road DocuSign Envelope ID: B25FCB24-E087-4E71-B2DF-ED632BA79106