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Motion carried. Voting Yes: Vice Chairperson Jeffrey, Commissioners Ramsey, Wise, Elvig, <br />Look, and McGlone. Voting No: None. Absent: Chairperson Dehen. <br />HRA BUSINESS <br />Case #1: Review COR Signage Plan <br />Development Manager Lazan reviewed the staff report. <br />Commissioner Wise recommended a sign be put by the Oasis. <br />Commissioner Elvig stated having a sign along Highway 10 was important. <br />Vice Chairperson Jeffrey stated he would like to forget the landscaping, but instead put grass in <br />and keep it trimmed with some type of an electronic board. <br />It was the HRA's consensus to look at less landscaping to put more funds into the Signage itself. <br />Case #2: Consider Public Relations for COR Brand Roll-Out (Portions may be closed to <br />the public) <br />HRA Executive Director Nelson reviewed the staff report. <br />Vice Chairperson Jeffrey agreed the HRA needed to control the message. <br />Commissioner Look expressed concern about the hourly fee and expense being proposed. <br />Motion. by Commissioner Elvig, seconded by Commissioner Ramsey, to authorize staff to enter <br />into a contract with Himle Horner not to exceed $15,000.00. <br />Motion carried. Voting Yes: Vice Chairperson Jeffrey, Commissioners Elvig, Ramsey, Look, <br />McGlone, and Wise. Voting No: None. Absent: Chairperson Dehen. <br />Case #3: Consider COR Hot List (Portions may be closed to the public) <br />HRA Director Nelson noted that this meeting can move into closed session to consider the <br />purchase or sale of land within Ramsey Town Center at various locations. <br />Motion by Commissioner Look, seconded by Commissioner McGlone, to move to closed <br />session. <br />Motion carried. Voting Yes: Vice Chairperson Jeffrey, Commissioners Look, McGlone, Elvig, <br />Ramsey and Wise. Voting No: None. Absent: Chairperson Dehen. <br />The Special HRA meeting moved into a closed session at 9:23 p.m. <br />Housing and Redevelopment Authority /June 15, 2010 <br />Page 2 of 4 <br />