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City Attorney Goodrich asked if the HRA should exclude the VA, Sands, Flaherty and Collins, <br />Amphitheater, and Community Center in the contract. <br />Commissioner Ramsey stated the amphitheater should come out. With respect to the VA, the <br />HRA would need to hire someone anyway so that should remain in. Flaherty and Collins was <br />Landform's contact so that should remain in and the Community Center and Sands should also <br />stay in. <br />City Administrator Ulrich stated Sands was a deal that had come to the City and it would have <br />been here regardless if Landform was here or not, so if a fee was to be paid, it should be less. <br />Commissioner Look stated he had a concern they were paying Landform for a deal on land that <br />Landform did nothing on. He stated he wanted to see the contract not allow for "double dipping" <br />when the HRA recommended someone use Landform. <br />City Attorney Goodrich responded Mr. Lazan had addressed that and if that was a deal breaker, <br />that person could use another development manager. <br />Motion by Commissioner Elvig, seconded by Commissioner Ramsey, to authorize the dollars, <br />compensation, the structure of the contract with input from staff and the City Attorney, taking <br />Sands out and the amphitheater out, with no conversations from Councilmembers regarding the <br />contract with Mr. Lazan. <br />Motion carried. Voting Yes: Commissioners Elvig, Jeffrey, Look, McGlone, Ramsey and Wise. <br />Voting No: Chairperson Dehen. Absent: None. <br />COMMITTEE REPORTS <br />None. <br />EXECUTIVE DIRECTOR'S REPORT <br />None. <br />COMMISSIONER INPUT <br />None. <br />ADJOURNMENT <br />Motion by Commissioner Wise, seconded by Commissioner Elvig, to close the special meeting <br />of the Housing and Redevelopment Authority. <br />Motion carried. <br />The special meeting of the Housing and Redevelopment Authority adjourned at 11:00 p.m. <br />Housing and Redevelopment Authority / March 16, 2010 <br />Page7of8 <br />