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the appraisal initiatives for rights -of -way strips as well as for three parcels: 8020 147th Avenue <br />NW; 14590 Armstrong Boulevard NW; and, 8019 146th Avenue NW. This work would be done <br />in advance of the interchange project. <br />HRA Executive Director Nelson indicated staff met with City Attorney Goodrich to review the <br />2006 appraisals completed as part of the Ramsey Crossings Project. She stated the appraisers <br />approached had done work in this area and staff was comfortable with the appraisal from Hosch <br />Appraisal and Consulting. <br />Commissioner Wise indicated he would abstain from this consideration because he owns one of <br />the subject sites. <br />The HRA discussed staff s recommendation. <br />Motion by Commissioner Ramsey seconded by Commissioner Backous, to authorize the <br />proposal from Hosch Appraisal and Consulting in an amount not to exceed $13,500. <br />Motion carried. Voting Yes: Chairperson Elvig, Commissioners Ramsey, Backous, McGlone, <br />Strommen, and Tossey. Voting No: None. Abstain: Commissioner Wise. <br />Case #4: Consider First Amendment to Development Management Contract <br />HRA Executive Director Nelson reviewed the staff report. <br />Commissioner Tossey stated his preference to assure the public money is made whole prior to <br />payment to the development contractor. <br />Commissioner Backous indicated he would support the amendment, finding it to be a step in the <br />right direction, but remains concerned about the ongoing $15,000 monthly administrative costs. <br />Motion by Commissioner Ramsey, seconded by Commissioner Wise (for discussion), to approve <br />Amendment #1 of the Development Management contract and direct staff to execute the <br />agreement. <br />Further discussion: Commissioner Wise stated his intention to oppose the motion. <br />Commissioner McGlone noted Mr. Lazan had been instrumental in closing deals with the train <br />station, Veterans Clinic, and negotiations were close to completion on several other projects. <br />Motion by Commissioner Ramsey, seconded by Commissioner McGlone, to call the question. <br />Motion carried. Voting Yes: Chairperson Elvig, Commissioners Ramsey McGlone, Backous, <br />Strommen, and Wise. Voting No: Commissioner Tossey. <br />Motion carried. Voting Yes: Chairperson Elvig, Commissioners Ramsey, Backous, McGlone, <br />Strommen, and Tossey. Voting No: Commissioner Wise. <br />Housing and Redevelopment Authority / December 13, 2011 <br />Page 3 of 4 <br />