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Case #6: Discuss Land Acquisition within Ramsey Town Center Area (Closed to the <br />Public) <br />City Attorney Goodrich noted that this meeting can move into closed session to discuss purchase <br />of property on the south side of Highway 10 in the vicinity of Town Center. <br />Motion by Commissioner Wise, seconded by Commissioner Ramsey, to move to closed session. <br />Motion carried. Voting Yes: Chairperson Dehen and Commissioners Elvig, Look, McGlone, <br />Ramsey and Wise. Voting No: None. Absent: Commissioner Jeffrey. <br />The Special HRA meeting moved into a closed session at 9:20 p.m. <br />Motion by Commissioner Ramsey, seconded by Commissioner Elvig, to adjourn the closed <br />session. <br />Motion carried. Voting Yes: Chairperson Dehen and Commissioners Ramsey, Elvig, Jeffrey, <br />Look, McGlone, and Wise. Voting No: None. Absent: Commissioner Jeffrey. <br />The closed session ended at 9:57 p.m. <br />The HRA special meeting was reconvened at 9:57 p.m. <br />Case #3: Consider Proposal of Consulting Services The Banker LLC <br />City Administrator Ulrich recommended postponing this item indefinitely. <br />Motion by Commissioner Ramsey, seconded by Commissioner Elvig, to table this item <br />indefinitely. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Ramsey, Elvig, Look, <br />McGlone, and Wise. Voting No: Commissioner Jeffrey. <br />Continuation of Case #1 Discussion: <br />Commissioner Wise believed all of the Development Management Services were very capable, <br />but Basile, Baumann, et al. did not seem to fit what the City wanted. <br />Commissioner Elvig believed McCone might be too conservative. He believed Landform had a <br />leg up and Solomon was an excellent group as well as being a very respected group locally. <br />However, he believed Forest City could do a lot for the City and could bring a lot of depth in. <br />Commissioner McGlone stated he liked Landform and Forest City. He believed both brought <br />national recognition and, in Landform's case, international recognition. He advocated first for <br />Landform and second for Forest City. <br />Housing and Redevelopment Authority /December 15, 2009 <br />Page 7 of 9 <br />