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Consensus was reached to direct staff to schedule a Work Session when this topic discussed <br />along with the Town Center, timing, and how much the HRA wants to spend. <br />Case #6: Discuss Flaherty and Collins Deal Structure <br />This case was discussed prior to Case #5. <br />COMMITTEE REPORTS <br />None. <br />EXECUTIVE DIRECTOR'S REPORT <br />None. <br />COMMISSIONER INPUT <br />None. <br />ADJOURNMENT <br />Motion by Commissioner Look, seconded by Commissioner Elvig, to close the regular meeting <br />of the Housing and Redevelopment Authority. <br />Motion carried. <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 11:32 p.m. <br />Respectfully submitted, <br />Kurtis G. Ulrich <br />HRA Executive Director <br />ATTEST: <br />Jo Ann M. Thieling <br />City Clerk <br />Drafted by Carla Wirth <br />Timesaver Off Site Secretarial, Inc. <br />Housing and Redevelopment Authority /February 9, 2010 <br />Page 8 of 8 <br />