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Commissioner McGlone stated we are building a momentum and unless we continue that, we <br />will lose out. <br />Mr. Lazan stated this is a deal making show. He stated that the two Development Management <br />folks would be Ms. Nelson and himself and then he asked which three Commissioners would <br />want to go. <br />Commissioner Wise stated he would be interested in going but maybe send someone that's been <br />there before so they are experienced. <br />Commissioner Tossey suggested maybe sending someone like Councilmember Backous in case <br />Councilmember Wise decides not to run in the next election. <br />Commissioner Backous stated he is more worried about getting it done right. <br />Discussion ensued about having Mr. Ulrich attend as well and the consensus was that he should <br />attend the ICSC as part of the Development Management Team. <br />Commissioners Backous and McGlone stated they would be willing to attend the ICSC <br />Conference, which is scheduled for May 22 — 25, 2011. <br />Motion by Commissioner Ramsey and seconded by Commissioner McGlone to direct staff to <br />proceed with the proposed budget for the ICSC Conference. <br />Further discussion: Commissioner Tossey stated that he would vote to support this because there <br />has been tangible movements from this type of spending/investment and he wants to make it <br />known that this is something that's beneficial. <br />Motion carried. All voted in favor. <br />3) Review 2011 Strategic Planning Items related to the Development Management <br />Team and The COR <br />Deputy City Administrator Nelson stated that on January 24 and 25, 2011, the City Council and <br />staff met in Strategic Planning Session to determine 2011 goals and action plans. A number of <br />items identified by the Council pertain directly to the work of the HRA. She listed the bulleted <br />items in the case: <br />• HRA and DM Team Communications <br />• Review the Development Management Contract and HRA Expenditures <br />• Build on outdoors /sportsmen's theme for retailers, consider stocking pond/lake <br />• Review COR marketing vs. city-wide marketing efforts <br />• Consider relocation of Old Town Hall to the COR <br />• Pursue Community Center/Indoor Sports Complex <br />Housing and Redevelopment Authority / February 1, 2011 <br />Page 8of12 <br />