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WHEREAS, the HRA recognizes the potential for real and/or perceived conflicts of <br />interest in the negotiations and acquisition of the parcel owned by Mr. Wise; and <br />WHEREAS, the HRA desires to ensure transparency in the acquisition of the parcel <br />owned by Mr. Wise and fair treatment of all parties. <br />NOW THEREFORE BE IT RESOLVED BY THE HOUSING AND REDEVELOPMENT <br />AUTHORITY OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, <br />as follows: <br />1) That the Housing and Redevelopment Authority of the City of Ramsey will utilize the <br />valuations provided by the independent appraiser for the property owned by Mr. Jeff Wise. <br />2) That the Housing and Redevelopment Authority of the City of Ramsey will commission an <br />additional third -party technical review of the independent appraisers final report. <br />3) That the Housing and Redevelopment Authority of the City of Ramsey will utilize third - <br />party expert consultants for the determination of value for relocation benefits and fixtures. <br />4) That the acquisition price and related deal points will all be reviewed and approved by the <br />Housing and Redevelopment Authority in an open meeting and made available for public <br />review. <br />The motion for the adoption of the foregoing resolution was duly seconded by Chairperson McGlone, <br />and upon vote being taken thereon, the following voted in favor thereof: <br />Chairperson McGlone <br />Commissioner Ramsey <br />Commissioner Backous <br />Commissioner Elvig <br />Commissioner Strommen <br />Commissioner Tossey <br />and the following voted against the same: <br />None <br />and the following abstained: <br />None <br />and the following were absent: <br />Commissioner Wise <br />RESOLUTION #HRA 12 -02 -003 <br />Page 2 of 3 <br />