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03/20/12 Work Session
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03/20/12 Work Session
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Meetings
Meeting Document Type
Minutes
Document Title
Housing & Redevelopment Authority - Work Session
Document Date
03/20/2012
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acquisitions for the Sunwood Drive and Armstrong Boulevard realignment project. The closed <br />session will be tape recorded and that tape will be maintained for a period of eight years. <br />Motion by Commissioner Ramsey, seconded by Commissioner Backous, to move to closed <br />session. <br />Motion carried. Voting Yes. Chairperson McGlone, Commissioners Ramsey, Backous, Elvig, <br />Strommen, and Tossey. Voting No: None. Absent: Commissioner Wise. <br />The Work Session HRA meeting moved into a closed session at 6:28 p.m. The Work Session <br />was reconvened at 7:18 p.m. <br />City Attorney Goodrich stated the HRA held discussion and no final decision was reached except <br />to direct staff to continue negotiations. <br />Commissioner Wise returned to the meeting at 7:19 p.m. <br />2.02: Update on Offer to Purchase Land — West 30 Retail (Portions may be closed to the <br />public) <br />Development Manager Lazan presented the West 30 Retail site plan and updated the HRA on <br />negotiations with Osborne Development. He advised the HRA has now received a verbal offer <br />from another party to purchase the 20 -30 acres in the southeast quadrant at Armstrong and <br />Bunker Lake Boulevards. He recommended that offer be presented and discussed in closed <br />session. <br />City Attorney Goodrich advised that under Minnesota Statutes, Section 13D.05, Subd.3(b), the <br />meeting can move into closed session to discuss confidential or non - public appraisal data and <br />acquisition negotiations. He indicated closed session discussion will relate to property <br />acquisitions at the southwest quadrant of Armstrong and Bunker Lake Boulevards. The closed <br />session will be tape recorded and that tape will be maintained for a period of eight years. <br />Motion by Commissioner Wise, seconded by Commissioner Elvig, to move to closed session. <br />Motion carried. Voting Yes: Chairperson McGlone, Commissioners Wise, Elvig, Backous, <br />Ramsey, Strommen, and Tossey. Voting No: None. Absent: None. <br />The Work Session HRA meeting moved into a closed session at 7:24 p.m. The Work Session <br />was reconvened at 7:42 p.m. <br />City Attorney Goodrich stated the HRA held discussion on a potential sale of property in the <br />southeast quadrant of Armstrong and Bunker Boulevards, and directed staff to continue <br />negotiations and bring back potential offers for that property. <br />3. EXECUTIVE DIRECTOR'S REPORT <br />Housing and Redevelopment Authority / March 20, 2012 <br />Page 2 of 3 <br />
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