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<br />Case #4: <br /> <br />Flaherty & Collins Agreement <br /> <br />City Administrator Ulrich stated the City Attorney had drafted the Flagherty & Collins <br />Agreement pursuant to the HRA direction. He summarized the Agreement. <br /> <br />Chairperson Dehen asked if there was any downside to this. <br /> <br />City Attorney Goodrich responded there was not, particularly with the 30 day out. <br /> <br />Commissioner Look stated Flagherty had not asked for the exclusivity agreement and he <br />believed there was a disadvantage to this. He stated the HRA should have seen the agreement <br />before it was sent to Flagherty. <br /> <br />City Attorney Goodrich explained why an exclusivity agreement was necessary. He noted <br />though that the City could cancel the Agreement with a 30-day notice. <br /> <br />It was the consensus of the HRA to leave it as it was and to execute the Agreement. <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 />Motioll by Commissioner Elvig, seconded by Commissioner Look, to close the special meeting <br />of the Housing and Redevelopment Authority. <br /> <br />Motion carried. <br /> <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 10:33 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br />~-r;: cD <br /> <br />KurtIS G. Ulrich <br />BRA Executive Director <br /> <br />Housing and Redevelopment Authority / December 8, 2009 <br />Page 5 of6 <br />