12/15/09 Special Meeting - Laserfiche WebLink

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Mr Lazan stated he did not believe the HRA was in a position to approve the letter of intent right now because the City needed further information. City Administrator Ulrich recommended staff work on the Letter of Intent and come back to the HRA. Chairperson Dehen stated he was concerned about the Flaherty and Collins connection. He asked if there was a concern from staff's perspective regarding proceeding with this tonight. City Administrator Ulrich stated staff had a concern regarding the TIF and spelling out the district and the 90 percent. Commissioner Jeffrey left the meeting at 8:37 p.m. Commissioner Elvig stated he did not have a problem with workforce housing. City Administrator Ulrich recommended the specifics on tax increment be taken out of the LOI. Motion by Councilmember Elvig, seconded by Commissioner Ramsey, to authorize staff to enter into a Letter of Intent changing the language in 7E to "mutually agreed upon TIF terms ". Motion carried. Voting Yes: Chairperson Dehen and Commissioners Elvig, Ramsey, Look, McGlone and Wise. Voting No: None. Absent: Commissioner Jeffrey. City Administrator Ulrich moved Case #3 to the end of the agenda. Case #4: Consider Memorandum of Understanding J.E. Dunn Construction City Administrator Ulrich reviewed the staff report. City Attorney Goodrich noted that this meeting can move into closed session to discuss land prices for the land west of the ramp. Motion by Commissioner Dehen, seconded by Commissioner Wise, to move to closed session. Motion carried. Voting Yes: Chairperson Dehen and Commissioners Wise, Elvig, Look, McGlone, and Ramsey. Voting No: None. Absent: Commissioner Jeffrey. The Special HRA meeting moved into a closed session at 8:53 p.m. The closed session was adjourned at 9:04 p.m. The special HRA meeting was reconvened at 9:04 p.m. Housing and Redevelopment Authority / December 15; 2009 Page 7of10