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HRA BUSINESS <br />Case #1: Adopt Resolution #12 -02 -001 Adopting the 2012 Housing & Redevelopment <br />Authority Budget and Adopt Resolution #12 -02 -002 Amending the 2011 <br />Housing & Redevelopment Authority Budget <br />Finance Officer Lund reviewed the staff report. <br />Motion by Chairperson McGlone, seconded by Commissioner Ramsey, to adopt Resolution <br />#HRA -12 -02 -001 Adopting the 2012 Housing & Redevelopment Authority Budget and adopt <br />Resolution #HRA -12 -02 -002 Amending the 2011 Housing & Redevelopment Authority <br />Operating Budget. <br />Motion carried. Voting Yes Chairperson McGlone, Commissioners Ramsey, Backous, Elvig, <br />Strommen, Tossey, and Wise. Voting No: None. Absent: None. <br />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 />Case #3: Consider Memorandum of Intent Regarding Resolution of the Master <br />Declaration /Association <br />HRA Executive Director Nelson reviewed the staff report. <br />Housing and Redevelopment Authority / February 14, 2012 <br />Page 2 of 4 <br />