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WHEREAS, Mr. Wise has expressed an interest in relocating his business to The COR, which the HRA recognizes as consistent with the plans and vision of the development; and WHEREAS, Mr. Jeff Wise is a seated City Councilmember, HRA member and EDA member in the City of Ramsey; and WHEREAS, the HRA recognizes the potential for real and/or perceived conflicts of interest in the negotiations and acquisition of the parcel owned by Mr. Wise; and WHEREAS, the HRA desires to ensure transparency in the acquisition of the parcel owned by Mr. Wise and fair treatment of all parties. NOW THEREFORE BE IT RESOLVED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: 1) That the Housing and Redevelopment Authority of the City of Ramsey will utilize the valuations provided by the independent appraiser for the property owned by Mr. Jeff Wise. 2) That the Housing and Redevelopment Authority of the City of Ramsey will commission an additional third -party technical review of the independent appraisers final report. 3) That the Housing and Redevelopment Authority of the City of Ramsey will utilize third - party expert consultants for the determination of value for relocation benefits and fixtures. 4) That the acquisition price and related deal points will all be reviewed and approved by the Housing and Redevelopment Authority in an open meeting and made available for public review. The motion for the adoption of the foregoing resolution was duly seconded by HRA member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: and the following abstained: and the following were absent: Whereupon said resolution was declared duly passed and adopted by the Ramsey Housing and Redevelopment Authority this the 14th day of February 2012.