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<br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Look, McGlone, Jeffrey, <br />Elvig, Ramsey and Wise. Voting No: None. Absent: None. <br /> <br />The meeting was recessed at 6:56 p.m. <br /> <br />The meeting was reconvened at 9:24 p.m. Commissioner Jeffrey was absent. <br /> <br />Case #2: <br /> <br />Discuss Sub-Master Planning for Town Center <br /> <br />Planning Manager Miller reviewed the staff report. <br /> <br />Commissioner Wise stated he was concerned by having a Master Plan the City would be locked <br />into it. <br /> <br />It was the HRA's consensus to have staff prepare a development Master Plan for the eastern <br />portion of Town Center. <br /> <br />Case #3: <br /> <br />SCI, LLC Project <br /> <br />Planning Manager Miller reviewed the staff report. <br /> <br />Commissioner Elvig asked if Jamie could prepare a pro-forma for this project. He indicated his <br />concern was the funding and what percentage the developer was asking for. <br /> <br />City Administrator Ulrich recommended using TIF to upgrade building exterior and for public <br />improvements only. <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 />Motion by Commissioner Ramsey, seconded by Commissioner Elvig, to close the special <br />meeting of the Housing and Redevelopment Authority. <br /> <br />Motion carried. <br /> <br />Housing and Redevelopment Authority / January 12,2010 <br />Page 3 of4 <br />