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HRA BUSINESS Case #4: COR Project Update (will be presented at the meeting) Development Manager Lazan reviewed the staff report. Police Chief Way believed the Department and the area could benefit from this type of a development. Chairperson Dehen asked if there would also be some other use along with the firing range. Councilmember Elvig questioned the location of the proposed development. He asked if it should go to the west of the future parking ramp. It was the HRA's consensus that they were okay with the business being in the COR, but tobe sensitive to adjacent facilities, and to work with the developer to bring back a proposal to the HRA. HRA Executive Director Nelson updated the HRA on the proposed theater project. It was the HRA's consensus they were interested in a theater project, but were not interested in donating the land for the project. City Administrator Ulrich noted Mayor Ramsey had received a letter from the VA who was requesting revisions to the new award factors addressed. He stated the City was not going to make any modifications, the City would support Mr. Deal's proposal, and the offer still stood. Development Manager Lazan noted the Facebook page was up and running. Case #1: Consider Sale of Land Located at the Southwest Corner of Sunwood Drive (Portions of this discussion will be closed to the Public) Development Manager Lazan requested the discussion be moved to closed session for discussion of the sale of land located at the Southwest Corner of Sunwood Drive. Motion by Commissioner Ramsey, seconded by Commissioner Elvig, to move to closed session. Motion carried. Voting Yes: Chairperson Dehen and Commissioners Ramsey, Elvig, Look, McGlone, and Wise. Voting No: None. Absent: Commissioner Jeffrey. The Special HRA meeting moved into a closed session at 9:53 p.m. Motion by Commissioner Ramsey, seconded by Commissioner Wise, to open the special HRA meeting. Housing and Redevelopment Authority / August 24, 2010 Page 2 of 4