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allocate 65 parking stalls to Mr. Deal. The City would work with him to allow more parking <br />which would allow him to build to the full potential of his parcel. Mr. Deal is not opposed to <br />this, and is taking it under consideration. Development Manager Lazan said he would like to <br />formalize that offer and present it to Mr. Deal. <br />Commissioner Elvig questioned whether a monthly fee per stall would be charged to Mr. Deal. <br />Development Manager Lazan confirmed it would. <br />Commissioner Elvig asked how this fits into a Special Services District. <br />Development Manager Lazan explained the PUMA is different than the Special Services <br />District. The PUMA would oversee the SSD. <br />Commissioner Backous inquired if there is a disagreement on who owns the parking spaces. <br />Development Manager Lazan replied Mr. Deal states he paid for them once, and feels the City <br />should give them to him. He is aware he does not own the title. <br />Commissioner Elvig commented he would like to know more of the story before making a <br />decision. <br />Discussion took place regarding the differences between a Special Services District and a Master <br />Declaration, and which is most appropriate. <br />Motion by Commissioner Elvig, seconded by Commissioner Tossey, to formalize the offer <br />presented to Mr. Deal last week. <br />Motion carried. Voting Yes: Chairperson Jeffrey, Commissioners Elvig, Tossey, Backous, <br />McGlone, Ramsey, and Wise. Voting No: None. Absent: None. <br />Case #1: Consider Amendment to the Development Management Agreement with <br />Regard to the Hot List <br />City Administrator Ulrich reviewed the staff report. <br />Chairperson Jeffrey questioned why the contract would be amended now and not wait for the <br />new contract that is due in one month. <br />Development Manager Lazan explained this amendment establishes the rules to keep the work <br />he has done so far as the property of the City. If the contract is not amended, the protection is <br />not in place. <br />Commissioner McGlone said it is a good idea to request the amendment for the new contract. <br />Housing and Redevelopment Authority / February 15, 2011 <br />Page 3 of 5 <br />