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Commissioner McGlone stated we are not there yet with our internal person. This deal has <br />worked with this person and he did not have a problem on a case -by -case basis expanding Mr. <br />Lazan's role to get this project over the finish line. Let's put this under one umbrella. <br />Commissioner Look stated we generally gave about $25,000 per job created in subsidy. We <br />currently do not have a training facility for our Police Officers — this is something that will <br />benefit them. This is land that we own that as a City we can carve out a chunk and say to Sergio <br />this is our land — you carve it out and get it done Why do we think we have to hire someone for <br />this. You have the rights to this property if the deal is completed. Now we have more in it than <br />just the land. He should be coming to the Planning Commission and approving the designing — <br />he should bring his own development manager. <br />Commissioner Elvig stated he would like to know what we are getting for our Police Department <br />with the land we are giving. He added we have to compensate Mr Lazan with something; he has <br />been working with this guy for a long time. We owe Mr. Lazan some hours of effort in some <br />capacity. <br />Chairperson Dehen stated he disagrees with the compensation thing. <br />Mr. Lazan stated he thought Sergio would be paying for the land and we will work on <br />something. He stated he did do a lot of work in good faith that the work done would be honored. <br />Commissioner McGlone stated that if the economic person was on staff today and up to speed <br />and it was not otherwise special that it fall under the realm of that individual's job to get that <br />work — fine — but we are not there yet. This management deal has kept this business here and has <br />made sure it has not gone anywhere else. <br />Commissioner Ramsey agreed that if Mr. Lazan had not shepherded that deal it would have been <br />gone and he needs to be compensated. <br />Commissioner Look stated this is the reason he was against hiring the individual we hired as <br />there will be a conflict <br />Commissioner Elvig stated he agreed the problem can and likely persists bur right now we do not <br />have the option of someone in- house. He agreed if Mr. Lazan had not been there, this deal <br />would have fallen off. In a month or two that will change as we will have a person on board. <br />There will need to be some sort of compensation for this but he expressed concern about double <br />dipping <br />Motion by Commissioner Ramsey and seconded by Commissioner Wise to approve the <br />extension of the DM contract terms to the parcel described as the NE Quadrant of Ramsey <br />Boulevard and BNSF Railroad and direct the Development Team to prepare contract documents <br />reflecting the summary deal structure of consideration by the HRA. <br />Further Discussion: Commissioner Look asked what are we talking about with Sergio's project <br />alone. Mr. Lazan stated that when we negotiated, we went through the process for ability to <br />Housing and Redevelopment Authority / October 5, 2010 <br />Page 8 of 11 <br />