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property acquisitions of Sunwood Drive /Armstrong Boulevard for right -of -way purposes and <br />future development. The closed session will be tape recorded and that tape will be maintained <br />for a period of eight years. <br />Motion by Commissioner Ramsey, seconded by Commissioner Backous, to move to closed <br />session to discuss acquisition negotiations. <br />Motion carried. Voting Yes: Chairperson McGlone, Commissioners Ramsey, Backous, <br />Strommen, and Tossey. Voting No: None. Absent: Commissioners Elvig and Wise. <br />The HRA meeting moved into a closed session at 9:28 p.m. <br />The HRA reconvened in open session at 9:52 p.m. <br />Development Manager Lazan stated the HRA held discussion on an acquisition offer and <br />directed staff to make modifications to the plat, base the price on one acre usable, and coordinate <br />the plat to reflect tonight's discussion. <br />Motion by Commissioner Ramsey, seconded by Commissioner Tossey, to direct the <br />Development Team to proceed with negotiation of the purchase agreement in the amount of <br />$500,940 as presented and amended in Closed Session and to prepare all documents necessary to <br />close the transaction. <br />Motion carried. Voting Yes: Chairperson McGlone, Commissioners Ramsey, Tossey, Backous, <br />and Strommen. Voting No: None. Absent: Commissioner Elvig and Wise. <br />Commissioner Wise returned to the meeting at 9:54 p.m. <br />5.03: Approve Additional Services for Utility Design Related to Bunker Lake Boulevard <br />Storm Crossing <br />Development Manager Lazan reviewed the staff report. <br />Motion by Commissioner Ramsey, seconded by Commissioner Tossey, to approve the work <br />order for the preparation of plans for the extension of storm sewer to Lake Ramsey. <br />6. DEVELOPMENT TEAM REPORT <br />None. <br />7. COMMISSIONER INPUT <br />None. <br />8. ADJOURNMENT <br />Housing and Redevelopment Authority / July 31, 2012 <br />Page 4 of 5 <br />