Laserfiche WebLink
Motion by Commissioner Ramsey, seconded by Commissioner Wise, to adopt Resolution <br />#HRA-IO-OS-005, to appoint the Deputy City Administrator/Community Development Director <br />as Executive Director. <br />Further Discussion: Mayor Ramsey recommended the HRA have a Consent Agenda like the <br />Council does at the Council meetings. Chairperson Dehen stated he wanted to be contacted <br />when an agenda is set up and have all of the information ahead of time. It was the consensus of <br />the HRA to have a Consent Agenda. The HRA discussed how to transmit conf dential <br />information. Deputy City Administrator Nelson stated she will talk to the City Attorney as to <br />how to handle confidential information. Commissioner Jeffrey stated he would be willing to <br />participate in the discussion with the City Attorney as he has had experience with these issues in <br />the past. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Ramsey, Wise, Elvig, Jeffrey, <br />Look, and McGlone. Voting No: None. Absent: None. <br />Case #2: Informational Update on Stormwater Ponding and Aesthetics within East <br />Meandering Commons Park <br />City Engineer Himmer reviewed the staff report. <br />Commissioner Look stated his concern was there were no Maple autumn blaze trees in the plan. <br />He stated he wanted fall color in this park to bring people into the City. <br />Commissioner Elvig agreed it would be nice to have fall color, but there were other plants and <br />trees that also had nice color. He recommended the Commissioners visit Centennial Lakes Park <br />in the south Metro for ideas. <br />Commissioner Ramsey agreed there should be some Maple blaze trees as well as other colorful <br />trees in the park. <br />City Engineer Himmer stated he would check with the supplier to see if the trees have been <br />ordered. <br />It was the HRA's consensus to not have a lot of foliage along the borders and to have a <br />Centennial Lakes tour. <br />Commissioner Jeffrey asked if there should be a boat landing put in also. <br />Commissioner Ramsey noted this lake was too small for a boat landing, but Lake Ramsey could <br />handle a boat landing. <br />Case #3: Property Maintenance in Town Center -Master Association <br />Development Manager Lazan reviewed the staff report. <br />Housing and Redevelopment Authority /May 18, 2010 <br />Page 2 of 6 <br />