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HRA BUSINESS <br /> Case #1: Consider Award of Contract for Consulting Services Related to City Project <br /> #09 -24; COR Wetland Mitigation <br /> City Engineer Himmer reviewed the staff report <br /> Motion by Commissioner Ramsey, seconded by Commissioner Wise, to authorize staff to <br /> award a contract to the ANTEA Group in the amount of $13,197 to complete the required WCA <br /> permitting obligations for The COR wetland mitigation and allow the City Attorney to review <br /> the contract language and make any necessary revisions as to the legal form. <br /> Motion carried. Voting Yes: Chairperson Jeffrey, Commissioners Ramsey, Wise, Backous, <br /> Elvig, McGlone, and Tossey. Voting No: None. Absent: None. <br /> Case #2: Discuss Policy for Disbursement of Land Sale Proceeds in The COR <br /> Finance Officer Lund reviewed the staff report. <br /> Discussion took place regarding where the money is coming from, and what percentage the HRA <br /> would receive. It was decided to discuss the funds allocations at a staff level. <br /> Consensus was reached to discuss this item further in a staff meeting. <br /> 3. Amending HRA By - Laws — Resolution #HRA 11 05 - XXX <br /> Planning Intern Patrick Brama reviewed the staff report. <br /> Motion by Commissioner Ramsey, seconded by Chairperson Jeffrey, to adopt Resolution #HRA- <br /> 11-05-004, amending HRA by -laws. <br /> Motion carried. Voting Yes: Chairperson Jeffrey, Commissioners Ramsey, Backous, Elvig, <br /> McGlone, Tossey, and Wise. Voting No: None. Absent: None. <br /> EXECUTIVE DIRECTOR'S REPORT <br /> Executive Director Nelson reported she met with Dan DeBruin regarding PACT's potential <br /> expansion of space. She noted the school is attempting to get an online school going. She also <br /> reminded the Committee that ICSC is this weekend and the staff is in final preparations. <br /> COMMISSIONER INPUT <br /> None. <br /> Housing and Redevelopment Authority / May 17, 2011 <br /> Page 2 of 3 <br />