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The HRA commended the Development Team and staff on resolving this extremely complicated <br />and sensitive issue. <br />Motion by Chairperson McGlone, seconded by Commissioner Elvig, to approve the <br />Memorandum of Intent for the resolution to the Master Declaration. <br />Further discussion: HRA Executive Director Nelson addressed the HRA's questions relating to <br />remedies for other properties under the Master Declaration. With regard to residential <br />homeowner's associations, Development Manager Lazan indicated they would be invited to the <br />Board meeting and could request to be removed from the Master Declaration, if desired. It was <br />noted the primary focus of the Master Declaration is Mr. Deal's commercial properties along <br />Sunwood Drive. Development Manager Lazan advised that based on staff's best efforts to <br />research title work and documentation, the exhibit presented identified all HRA parcels under the <br />Master Declaration. <br />Motion carried. Voting Yes- Chairperson McGlone, Commissioners Elvig, Backous, Ramsey, <br />Strommen, Tossey, and Wise. Voting No: None. <br />EXECUTIVE DIRECTOR'S REPORT <br />HRA Executive Director Nelson and Development Manager Lazan provided updates on <br />activities of the Development Team, ongoing negotiations, and upcoming agenda considerations. <br />It was indicated an HRA Work Session will be held on February 21, 2012, and a Regular <br />Meeting on February 28, 2012. <br />COMMISSIONER INPUT <br />None. <br />ADJOURNMENT <br />Motion by Commissioner Elvig, seconded by Commissioner Backous, to close the regular <br />meeting of the Housing and Redevelopment Authority. <br />Motion carried. <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 10:21 p.m. <br />at Respectfully sub p itted, <br />a ._. <br />Heidi A. Ne' r <br />HRA Executive Dr.- tor <br />Housing and Redevelopment Authority / February 14, 2012 <br />Page 3 of 4 <br />