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the master declaration. He asked whether consideration of approval could be contingent upon <br />resolution of the master declaration issue. If so, he would support that motion. Commissioner <br />Ramsey clarified that no one is opposed to this easement deal but he is opposed to approving <br />without getting the master declaration resolved. Development Manager Lazan stated such a <br />motion would be to approve the amendment as prepared and drafted and to direct staff to execute <br />upon resolution of the master declaration issue. <br />Commissioner Ramsey withdrew his motion to postpone indefinitely. <br />Motion by Commissioner Ramsey, seconded by Commissioner Wise, to approve the amendment <br />as drafted and to direct staff to execute contingent on resolution of the master declaration issue. <br />Further discussion: Commissioner McGlone stated he cannot support the motion unless it <br />includes a date. <br />Commissioners Ramsey and Wise accepted a friendly amendment to include a 60-day deadline. <br />Motion carried. Voting Yes: Chairperson Elvig, Commissioners Ramsey, Wise, Backous, and <br />Tossey. Voting No: Commissioners McGlone and Strommen. Absent: None. <br />Case #2: Consider Counter -Offers for Parcels at SW Quadrant of Sunwood and <br />Ramsey Boulevard <br />This item was rescheduled to a Closed Session meeting. <br />EXECUTIVE DIRECTOR'S REPORT <br />HRA Executive Director Nelson reported on the successful VA Clinic opening and positive <br />coverage and events planned for the November 16, 2011, inaugural train stop at Ramsey's <br />Station. <br />Development Manager Lazan reported on the $80,000 nonrefundable extension fees received <br />from Toti/Suite Living for the past year, as discussed at the Work Session. He expects the <br />extension documents will be received next week. He indicated Toti/Suite Living intends to close <br />on the property this year and be under construction during the winter season. Development <br />Manager Lazan stated Toti/Suite Living took the suggestion to blanket the site to allow <br />construction during the winter season, which will necessitate some change to the agreement. He <br />reported Toti/Suite Living investment group wants 12 units so a fourth floor may be constructed. <br />If that occurs, an amendment and extension of the site plan will be needed. <br />City Administrator Ulrich announced the November 21, 2011, meeting with Mn/DOT to discuss <br />a Highway 10 issue and use of RALF funds. He indicated staff will raise the interchange issue at <br />that meeting. <br />COMMISSIONER INPUT <br />Housing and Redevelopment Authority / November 15, 2011 <br />Page 5 of 6 <br />