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Motion carried. Voting Yes. Chairperson McGlone, Commissioners Ramsey, Wise, Backous, <br />Elvig, Strommen, and Tossey. <br />Case #2: Initiate Strategic Plan for the Development of North Commons <br />Parks Supervisor Riverblood reviewed the staff report and requested comment on grading the <br />area of the five future lots requiring 6,000 yards of material, which is currently available on the <br />south side of Bunker Lake Boulevard, and the top soil requirement itself. He requested <br />authorization for the City Attorney to work with staff to get easements, which will connect a <br />larger group of residents to The COR. <br />Development Manager Lazan presented the concept grading plan, described the fill components, <br />and location of the test beds. <br />The Commissioners stated their support for the project and thanked Parks Supervisor Riverblood <br />for making this creative recommendation. <br />Motion by Commissioner Tossey, seconded by Commissioner Strommen, to initiate the first <br />phase improvements for North Commons pursuant to the proposed Work Plan, and issuance of <br />an RFP to address the topsoil requirement experiment, and direct the City Attorney to acquire <br />and record the trail easement over Willemite Way in favor of the City. <br />Motion carried. Voting Yes: Chairperson McGlone, Commissioners Tossey, Strommen, <br />Backous, Elvig, Ramsey, and Wise. Voting No: None. <br />Case #3: Authorize Sale of Bonds for The Residence at The COR — Flaherty and <br />Collins and Debt Subordination Agreement for PNC Bank Financing <br />This item was considered prior to Case #1. <br />EXECUTIVE DIRECTOR'S REPORT <br />HRA Executive Director Nelson reported on project negotiations and indicated that over the next <br />few weeks, staff will work out her transition from the organization. <br />Development Manager Lazan briefed the HRA on discussions with the Hope Fellowship Church. <br />COMMISSIONER INPUT <br />None. <br />ADJOURNMENT <br />Motion by Commissioner Tossey, seconded by Commissioner Ramsey, to adjourn the regular <br />meeting of the Housing and Redevelopment Authority. <br />Housing and Redevelopment Authority / February 28, 2012 <br />Page 6 of 7 <br />