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be dissolved after it had completed some of its tasks and a new Committee formed with new <br />tasks. He reviewed the role of the Steering Committee pursuant to the Resolution. <br />Commissioner Elvig stated the Steering Committee should finish its tasks, make its <br />recommendations, and then move forward. <br />Commissioners Ramsey, Wise, McGlone, and Look agreed. <br />Commissioner Look requested copies of the Steering Committee's meeting minutes. <br />Motion by Commissioner Ramsey, seconded by Commissioner Elvig, to direct the Steering <br />Committee finish their tasks, come back to Council in a month or two with what tasks had been <br />completed and their recommendations, and to see at that time if the Committee has any further <br />tasks Council wants the Committee to complete. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Ramsey, Elvig, Look, and <br />McGlone. Voting No: Commissioner Wise. Absent: Commissioner Jeffrey. <br />Case #3: Discuss Contractor/Developer Teams for Veterans Affairs (VA) Community <br />Based Outpatient Clinic (CBOC) <br />Planning Manager Miller reviewed the staff report. <br />Discussion was held regarding the contractor/development teams and the mixed-use aspect. <br />Commissioner Ramsey believed JE Dunn had the better presentation, but there were some issues <br />with having to integrate the contractor for the ramp. <br />Chairperson Dehen also believed JE Dunn had the best presentation. <br />City Administrator Ulrich stated he had no objection with JE Dunn and their experience which <br />could be helpful considering the short period of time the City had to respond. <br />It was the HRA's consensus for staff to set up a meeting with JE Dunn and Flagherty & Collins <br />and report back to the HRA as soon as possible. <br />CLOSED SESSION <br />City Attorney Goodrich stated it was the intent to close the meeting based on MN Statute 13.05, <br />Subd. 3 to determine the asking price for real property to be sold or to consider offers or counter <br />offers. He stated the HRA would be discussing the Ramsey Town Center, First Addition. <br />Motion by Commissioner Ramsey, seconded by Commissioner Wise, to close the Special HRA <br />meeting to go into closed session to .discuss Town Center potential land sales and Pearson <br />Business Park and Town Center potential land transactions. <br />Housing and Redevelopment Authority /November 24, 2009 <br />Page 3 of 5 <br />