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Motion by Commissioner Elvig, seconded by Commissioner Look, to recommend HRA <br />participation in the 2010 Ramsey Business Appreciation Golf Event in the amount of $3,400.00. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Elvig, Look, Jeffrey, <br />McGlone, Ramsey and Wise. Voting No: None. Absent: None. <br />Case #4: Consider Project Escrow Agreement Relative to Sale of Property in the 7500 <br />Block of Sunwood Drive NW to Flaherty and Collins Property (Portions <br />may be closed to the public) <br />Development Manager Lazan noted that this meeting can move into closed session to address <br />sale of land in the COR located on the north side of Sunwood. <br />Motion by Commissioner Jeffrey, seconded by Commissioner Look, to move to closed session. <br />Motion carried. Voting Yes: Chairperson Dehen and Commissioners Jeffrey, Look, Elvig, <br />McGlone, Ramsey and Wise. Voting No: None. Absent: None. <br />The Special HRA meeting moved into a closed session at 10:53 p.m. <br />Development Manager Lazan reviewed staff's report. <br />Motion by Commissioner Ramsey, seconded by Commissioner Jeffrey, to open the Special HRA <br />Meeting. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Elvig, Jeffrey, Look, <br />McGlone, Ramsey, and Wise. Voting No: None. Absent: None. <br />The closed session ended at 11:01 p.m. <br />Motion by Commissioner Ramsey, seconded by Commissioner Jeffrey, to authorize staff to <br />consider the project escrow agreement relative to the sale of the property in the location of 7500 <br />Sunwood Drive. <br />Motion carried. Voting Yes: Commissioners Ramsey, Jeffrey, Elvig, Look, McGlone, and <br />Wise. Voting No: Chairperson Dehen. Absent: None. <br />COMMITTEE REPORTS <br />None. <br />EXECUTIVE DIRECTOR'S REPORT <br />None. <br />Housing and Redevelopment Authority / July 13, 2010 <br />Page 3 of 4 <br />