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COMMISSIONER INPUT Vice Chair Ramsey requested the motion makers on Case #1 reconsider. Commissioner Tossey stated if the language on the motion were changed to not include "up to 7 lots", he may reconsider. Commissioner McGlone pointed out the parcels should be sold in a block. Commissioner Tossey stated he could not vote in favor of the motion because it includes the language of selling up to 7 lots. Motion by Vice Chair Ramsey, seconded by Commissioner Tossey, to reconsider the motion made for Case #1. Motion carried. Voting Yes: Vice Chair Ramsey, Commissioners, Tossey, Elvig, McGlone and Wise. Voting No: None. Absent: Chairperson Jeffrey and Commissioner Backous. Commissioner Elvig pointed out the goal is to build a neighborhood that is consistent with the existing buildings. This will be a multi -faceted approach. Vice Chair Ramsey noted the motion was for up to 7 units and this proposal would have to go through the Council and the HRA to make it a reality. Development Manager Lazan suggested the language of the motion be changed to "up to 6 lots" and change the "assessment of proceeds to 15% to allocate to debt reduction." Motion by Commissioner McGlone, seconded by Commissioner Wise, to amend the motion for Case #1 to read, that the HRA create, develop and sell up to 6 residential lots in and around "North Commons" for the purpose of initiating certain park improvements and allocating 15% of any net proceeds to debt reduction and the balance to the park. Discussion: Commissioner Tossey requested a guarantee that the park be finished be included in the motion. Motion carried. Voting Yes: Vice Chair Ramsey, Commissioners Wise, Tossey, Elvig, and McGlone. Voting No: None. Absent: Chairperson Jeffrey and Commissioner Backous. ADJOURNMENT Motion by Commissioner Tossey, seconded by Commissioner McGlone, to close the regular meeting of the Housing and Redevelopment Authority. Motion carried. Housing and Redevelopment Authority / April 26, 2011 Page 5 of 6