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Commissioner Strommen clarified 275 stalls are allocated to the Flaherty and Collins project and some will be allocated for the rail. She expressed concern with reserved spaces and said she wanted to be assured there would be sufficient public parking as The COR builds out. Development Manager Lazan confirmed there are 275 stalls for Flaherty and Collins. The majority of their stalls will be on the top level. He explained the parking structure and assured Commissioner Strommen there would be sufficient parking for the public. Commissioner Ramsey questioned who the responsible party would be for enforcement of parking in the ramp. Development Manager Lazan replied it is the apartment owner's responsibility. Discussion took place on how to be sure the parking stalls are used by the people they are allocated for. Motion by Commissioner Ramsey, seconded by Commissioner Wise, to: 1) approve the proposed Development Plan (version 5.03) as required by Ordinance; 2) approve the proposed Parking Plan (version 5.03) as required by Ordinance; 3) approve the amended and restated Parking Use and Maintenance Agreement (PUMA - A) and direct counsel to finalize the document incorporating the previous items; and, 4) present all related documents for adoption by the City Council. Motion carried. Voting Yes: Chairperson Elvig, Commissioners Ramsey, Wise, Backous, McGlone, Strommen, and Tossey. Voting No: None. COMMITTEE REPORTS None. EXECUTIVE DIRECTOR'S REPORT HRA Executive Director Nelson stated the Sunwood realignment continues and the Commission is trying to market the retail space as part of that realignment. She noted the LOI on the West 30 continues. HRA Executive Director Nelson advised that the HRA had a booth at Happy Days and it was exciting to share that the rail station was going to go through. COMMISSIONER INPUT None. Housing and Redevelopment Authority / September 27, 2011 Page 5 of 6