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<br />HRA BUSINESS <br /> <br />Case #1: <br /> <br />Update on Veterans Affairs VA Community Based Outpatient Clinic <br />(CBOC) Solicitation of Offers (SOF) Response <br /> <br />Darren Lazan updated the HRA on the Veterans Affairs proposed clinic. <br /> <br />CLOSED SESSION <br /> <br />Motion by Commissioner Elvig, seconded by Commissioner Wise, to proceed to close session to <br />discuss the property west of the existing parking ramp City Center Drive. <br /> <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Elvig, Wise, McGlone, Look, <br />McGlone, and Ramsey. Voting No: None. <br /> <br />The HRA proceeded to Close Session at 9:05 p.m. <br /> <br />Motion by Commissioner Ramsey, seconded by CommIssioner Look, to close the Closed <br />Session and reconvene the special HRA meeting at 9:25 p.m. <br /> <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Ramsey, Look, Elvig, Jeffrey, <br />McGlone, and Wise. Voting No: None. <br /> <br />The Special HRA meeting was reconvened at 9:25 p.m. <br /> <br />Case #2: <br /> <br />Discuss Ramsey Town Center Potential Land Sales <br /> <br />City Administrator Ulrich noted a proposal had been received by Mr. Larson regarding using Mr. <br />Larson for his expertise in dealing with banks and receivership. <br /> <br />Chairperson Dehen stated the HRA would proceed to closed session to discuss potential land <br />acquisition of properties to the riverside of Highway 10 between Ramsey Boulevard and <br />Armstrong. <br /> <br />CLOSED SESSION <br /> <br />Motion by Commissioner Look, seconded by Commissioner Elvig, to proceed to close session to <br />discuss the property west of the existing parking ramp City Center Drive. <br /> <br />Motion carried. V oting Yes: Chairperson Dehen, Commissioners Look, Elvig, Wise, McGlone, <br />McGlone, and Ramsey. Voting No: None. <br /> <br />The HRA proceeded to Closed Session at 9:31 p.m. <br /> <br />Motion by Commissioner Ramsey, seconded by Commissioner Look, to close the Closed <br />Session and reconvene the special HRA meeting. <br /> <br />Housing and Redevelopment Authority / December 8, 2009 <br />Page 2 of 6 <br />