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EXECUTIVE DIRECTOR'S REPORT <br />HRA Executive Director Nelson stated there is a HRA session scheduled for Monday, August 15 <br />after the Public Works meeting. Development Manager Lazan will provide an update on the <br />Flaherty and Collins financing. <br />Development Manager Lazan noted the new pylon sign is being erected. Staff will request a <br />discussion on placing a sign at the Ramsey Boulevard location. <br />HRA Executive Director Nelson noted the issue of landscaping at the old Holiday gas station site <br />will be on the agenda on August 23. She also noted there is a developer proposal for the West 30 <br />parcel, which she would schedule a discussion for on August 15. Also on August 15, she would <br />like to review the final terms sheet on the Flaherty and Collins project. <br />HRA Executive Director Nelson stated the realignment feasibility study on Sunwood Drive was <br />approved, and the numbers came back higher than anticipated. There was an impact on <br />transportation. There will be a meeting to review the numbers and the potential issues. <br />HRA Executive Director Nelson noted there will be a conference call Thursday, August 12, at <br />9:00 a.m. to discuss PNC's terms and there is room for another member to join. <br />COMMISSIONER INPUT <br />Chairperson Elvig stated he was pleased to hear the success on the rail. He said he believes the <br />Ramsey Station is a done deal. <br />ADJOURNMENT <br />Motion by Commissioner Ramsey, seconded by Commissioner Wise, to close the regular <br />meeting of the Housing and Redevelopment Authority. <br />Motion carried. <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 9:06 p.m. <br />Respectfully submitted, <br />Heidi Nelson <br />HRA Executive Director <br />