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Case #2: Consider Resolution #HRA 12-02-003 Regarding Process for Acquisition of <br />Parcel owned by M & W Holdings — Jeff Wise (14590 Armstrong Boulevard <br />NW) <br />Commissioner Wise recused himself due to a conflict of interest and left the Council Chambers <br />at 10:00 p.m. <br />HRA Executive Director Nelson reviewed the staff report and read the resolution in full. <br />Motion by Commissioner Ramsey, seconded by Chairperson McGlone, to adopt Resolution #12- <br />02-003 Defining Process for Acquisition of Parcel Owned by M & W Holdings Company LLC — <br />Jeff Wise (14590 Armstrong Boulevard NW), amended as follows: remove the ninth WHEREAS <br />paragraph; and, add a new tenth WHEREAS paragraph: "WHEREAS, the acquisition of the <br />property at 14590 Armstrong Boulevard will facilitate the relocation of this business as required <br />by State Law for minimum compensation. <br />Further discussion: Chairperson McGlone indicated the amendment to this resolution was based <br />on thorough discussion by the City Council to assure transparency. <br />Motion carried. Voting Yes: Chairperson McGlone, Commissioners Ramsey, Backous, Elvig, <br />Strommen, and Tossey. Voting No: None. Absent: Commissioner Wise. <br />Commissioner Wise returned to the Council Chambers at 10:06 p.m. <br />