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<br />Motion carried. Voting Yes: Commissioners Ramsey, Wise, Elvig, Jeffrey, Look, and <br />McGlone. Voting No: Chairperson Dehen. Absent: None. <br /> <br />Case #3: <br /> <br />Update on Department of Veteran Affairs Community Based Outpatient <br />Cliilic <br /> <br />Deputy City Administrator Nelson updated the HRA on the V A-CBOC project. <br /> <br />City Administrator Ulrich, Darren Lazan, and Commissioner Ramsey summarized their <br />impressions of how the meeting went. <br /> <br />Case #4: <br /> <br />SCI, LLC Project Update <br /> <br />Deputy City Administrator Nelson updated the HRA on the Sands project. <br /> <br />COMMITTEE REPORTS <br /> <br />None. <br /> <br />EXECUTIVE DIRECTOR'S REPORT <br /> <br />None. <br /> <br />COMMISSIONER INPUT <br /> <br />Chairperson Dehen stated he would like to discuss staff reduction now that they were adding a <br />significant position. <br /> <br />ADJOURNMENT <br /> <br />Motion by Commissioner Wise, seconded by Commissioner Jeffrey, 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 8:50 p.m. <br /> <br />Respectfully submitted, <br /> <br />~.f:U <br /> <br />Kurtis G. Ulrich <br />HRA Executive Director <br /> <br />Housing and Redevelopment Authority / January 19,2010 <br />Page 3 of 4 <br />