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<br />evaluate the costs and benefits of various housing types to ensure there is a balance of housing <br />types. <br /> <br />Motion by Commissioner Gamec, seconded by Commissioner Elvig, to adopt Resolution #HRA- <br />08-02-002 adopting the Master Housing Plan in concept with the changes as identified in the <br />above discussion. <br /> <br />Motion carried. Voting Yes: Chairperson Olson, Commissioners Gamec, Elvig, and Strommen. <br />Voting No: Councilmember Look. Absent: Commissioners Dehen and Jeffrey. <br /> <br />COMMITTEE REPORTS <br /> <br />None. <br /> <br />EXECUTIVE DIRECTOR'S REPORT <br /> <br />None. <br /> <br />COMMISSIONER INPUT <br /> <br />None. <br /> <br />ADJOURNMENT <br /> <br />Motion by Commissioner Strommen, seconded by Commissioner Elvig, to close the regular <br />meeting of the Housing and Redevelopment Authority. <br /> <br />Motion carried. <br /> <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 6:23 p.m. <br /> <br />Respectfully submitted, <br /> <br />Sw,-z-~ .~Q-Q <br />Sylvia olik '" <br />HRA Executive Director <br /> <br />ATTEST: <br /> <br />~ /'-/>- ~(UA.~ <br />J . Shaw <br />Community Development Secretary <br /> <br />Drafted by Carol Harner <br />TimeSaver Off Site Secretarial, Inc. <br /> <br />Housing and Redevelopment Authority / February 12, 2008 <br />Page 5 of5 <br />