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the appraisal initiatives for rights -of -way strips as well as for three parcels: 8020 147 Avenue <br /> NW; 14590 Armstrong Boulevard NW; and, 8019 146 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 />