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Motion carried. Voting Yes: Chairperson McGlone, Commissioners Elvig, Backous, Ramsey, <br />Strommen, Tossey, and Wise. Voting No: None. <br />5.06: Consider Temporary Walkway Options — Sunwood Drive <br />This item was removed at the request of Development Manager Lazan. <br />6. EXECUTIVE DIRECTOR'S REPORT <br />HRA Executive Director Ulrich provided updates on the ICSC, Game Fair and Business Expo <br />booths, planning of future events, and upcoming agenda items. <br />Development Manager Lazan stated staff is busy assembling documents and preparing for the <br />closing with Flaherty & Collins. He described the upcoming grand opening event. <br />7. COMMISSIONER INPUT <br />None. <br />8. ADJOURNMENT <br />Motion by Commissioner Elvig, seconded by Commissioner Wise, to adjourn 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 9:31 p.m. <br />Respectfully submitted, <br />Kurds G. Ulrich <br />HRA Executive Director <br />ATTEST: <br />M. Thieling <br />Clerk <br />Drafted by Carla Wirth <br />TimeSaver Off Site Secretarial, Inc. <br />Housing and Redevelopment Authority / April 24, 2012 <br />Page 4 of 4 <br />