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04/13/10 Special Meeting
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04/13/10 Special Meeting
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Meetings
Meeting Document Type
Minutes
Document Title
Housing & Redevelopment Authority - Special
Document Date
04/13/2010
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back also. Commissioner Elvig stated he was disturbed there were consultants at the meeting <br />contradictirig each other. Commissioner McGlone stated he liked the design work, but he <br />questioned some of the pricing. He stated he would like to proceed forwazd. Mayor Ramsey <br />asked if this should be postponed to allow staff time to work on this. <br />Motion failed. Voting Yes: Commissioners Elvig and Ramsey. Voting No: Chairperson <br />Dehen, Commissioners Look, McGlone, and Wise. Absent: Commissioner Jeffrey. <br />Motion by Chairperson Dehen seconded by Commissioner Elvig, to approve the logo and <br />marketing materials for $20,000, and not bring it back. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Elvig, Look, McGlone, <br />Ramsey, and Wise. Absent: Commissioner Jeffrey. <br />Deputy City Administrator Nelson noted there might be an issue with The COR name and asked <br />for some funds to hire an attorney to investigate the name availability. <br />Commissioner McGlone stated he could do a U.S. PTO search and he did not believe it was <br />necessary to hire an attorney. <br />Commissioner Elvig believed there were legal issues and a simple search might uncover <br />something close in which the HRA would need a legal opinion. <br />Deputy City Administrator Nelson stated staff was looking for $2,000. <br />Motion by Chairperson Elvig, seconded by Commissioner Wise, to authorize $2,000 to hire an <br />attorney. <br />Further Discussion: Commissioner McGlone stated this was a waste of money and <br />recommended the HRA oppose the motion. <br />Motion failed. Voting Yes: Chairperson Dehen, Commissioners Elvig, Ramsey. Voting No: <br />Commissioners Look, McGlone, and Wise. Absent: Commissioner Jeffrey. <br />Case #3: Consider Extension to the Interim Development Management Contract <br />Deputy City Administrator Nelson reviewed the staff report. <br />Motion by Commissioner Ramsey, seconded by Commissioner Wise, to authorize extension of <br />the Interim Development Management contract with Landform in the amount of NTE $15,000 <br />per month for the period of Februazy 28, 2010 to March 31, 2010. <br />Further discussion: Chairperson Dehen believed this gave the HRA an opportunity to consider <br />the additional employee and before the final contract is signed, they had some opportunity to find <br />out what the needs aze and the cost. Commissioner Ramsey asked where was the HRA with the <br />contract. City Administrator Ulrich responded staff was going through final drafts with the City <br />Housing and Redevelopment Authority /April 13, 2010 <br />Page 3 of 5 <br />
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