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5. Special Meeting Minutes dated Tuesday, June 15, 2010 <br />Motion by Commissioner Look, seconded by Commissioner Wise, to approve the Minutes as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Look, Wise, Elvig, Jeffrey, <br />McGlone, and Ramsey. Voting No: None. Absent: None. <br />HRA BUSINESS <br />Case #1: Review Status of Public Relations Efforts and New Brand Rollout for <br />Downtown Development <br />HRA Executive Director Nelson reviewed the staff report. <br />Chuck Tombarge, Himle Horner, reviewed the rollout materials. <br />Commissioner Elvig requested the existing businesses not be overlooked. <br />Chairperson Dehen asked how much the rollout materials had cost the City so far. <br />Mr. Tombarge responded he did not have that information with him, but his services were billed <br />at an hourly rate. He indicated he would get this information to staff tomorrow. <br />City Administrator Ulrich recommended financials be put in the materials also. <br />Commissioner Jeffrey cautioned putting in too much financial information. <br />Council requested a copy of the materials prior to it being released. <br />Case #2: Review Relocation and Consider Options for Refurbishment of Highway 10 <br />Marquis Sign <br />Development Manager Lazan reviewed the staff report. <br />Motion by Commissioner Elvig, seconded by Commissioner Jeffrey, to approve the costs to <br />transport the existing pylon sign to the public works yard not to exceed $5,000.00. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Elvig, Jeffrey, Look, <br />McGlone, Ramsey and Wise. Voting No: None. Absent: None. <br />Case #3: Consider HRA Participation in the 2010 Ramsey EDA Business <br />Appreciation Golf Event <br />Executive Director Nelson reviewed the staff report. <br />Housing and Redevelopment Authority / July 13, 2010 <br />Page 2 of 4 <br />