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It was the HRA's consensus to form a sub - committee of the HRA of Commissioners Elvig, <br />Look, and Wise to go through the branding process. <br />Motion by Commissioner Ramsey, seconded by Commissioner Look, to authorize contract with <br />VyWay in an amount of $22,000 to proceed with brand and marketing material development for <br />Ramsey Town Center after review by the City Attorney and to set up a sub - Committee of the <br />HRA to go through the branding process. <br />Motion carried. Voting Yes: Chairperson Dehen and Commissioners Ramsey, Jeffrey, Elvig, <br />Look, McGlone, and Wise. Voting No: None. Absent: None. <br />Motion by Commissioner Jeffrey, seconded by Councilmember Look to elect Mayor Ramsey as <br />the alternate to the sub - committee. <br />Motion carried. Voting Yes: Chairperson Dehen and Commissioners Jeffrey, Look, Elvig, <br />McGlone, Ramsey, and Wise. Voting No: None. Absent: None. <br />The HRA moved Case #3 to the end of the agenda. <br />Case #4: Review Ramsey Town Center Business Plan and Real Estate Negotiations <br />City Attorney Goodrich noted that this meeting can move into closed session to discuss real <br />estate negotiations in the Ramsey Town Center. <br />Darren Lazan, Landform, noted the HRA will be discussing real estate negotiations for the parcel <br />adjacent in the NE quadrant from the existing municipal property; the property adjacent to the <br />NW side of the roundabout; the existing parcel on the north side of East Meandering Park; the <br />Parcel north of the existing ramp; and the parcel SW quadrant of Sunwood and Ramsey <br />Boulevard. <br />Motion by Commissioner Jeffrey, seconded by Commissioner Wise, to move to closed session. <br />Motion carried. Voting Yes: Chairperson Dehen and Commissioners Jeffrey, Wise, Elvig, <br />Look, McGlone, and Ramsey. Voting No: None. Absent: None. <br />The Special HRA meeting moved into a closed session at 7:46 p.m. <br />The closed session ended at 9:10 p.m. <br />Commissioner Ramsey recommended a sub - committee of the HRA be formed to look at the <br />Town Center proposals. <br />Chairperson Dehen believed a sub - committee would just be one more bureaucracy to deal with <br />and everyone on the HRA had to understand the proposals anyway. <br />Housing and Redevelopment Authority / March 16, 2010 <br />Page3of8 <br />