07/17/12 Work Session - Laserfiche WebLink

Home

Development Manager Lazan reviewed the staff report. Commissioner Wise recused himself due to a potential conflict of interest and left the meeting room at 6:44 p.m. City Attorney Goodrich advised that under Minnesota Statutes, the meeting can move into closed session to discuss acquisition negotiations. He indicated closed session discussion will relate to the sale of property to be platted as Lot 4, Block 1, COR 2. The closed session will be tape recorded and that tape will be maintained for a period of eight years. Motion by Commissioner Tossey, seconded by Commissioner Backous, to move to closed session to discuss land purchase negotiations. Motion carried. Voting Yes: Chairperson McGlone, Commissioners Tossey, Backous, Elvig, Ramsey, and Strommen Voting No: None. Absent: Commissioner Wise. The HRA meeting moved into a closed session at 6:45 p.m. The HRA reconvened in open session at 7:05 p.m. Development Manager Lazan stated the HRA held discussion and provided direction to staff in how to respond to the offer. 2.03: Update on Resolution of Master Declaration Issue Development Manager Lazan reviewed the staff report. Informational; no action required. 3. DEVELOPMENT TEAM REPORT Development Manager Lazan reported he received an e -mail on advanced registration for 2013 International Conference of Shopping Centers (ICSC) to improve booth location. Commissioner Ramsey reported the City was offered a booth at this year's Anoka County fair, but he is unsure of the cost. Chairperson McGlone stated he is not interested in the Anoka County fair because it would require additional discussion and the time is too short. He also did not support changing the ICSC arrangement. The majority of the HRA agreed. Development Manager Lazan reported the HRA has an application for The COR 3 storm water management before the Lower Rum River Water Management Organization (LRRWMO). He Housing and Redevelopment Authority / July 17, 2012 Page 4 of 5