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5.03: Approve Development Agreement — COR TWO Development Manager Lazan advised this case was contingent upon prior action. Motion by Commissioner Ramsey, seconded by Commissioner Elvig, to postpone indefinitely consideration of the Development Agreement related to the plat of COR TWO. Motion carried. Voting Yes: Chairperson McGlone, Commissioners Ramsey, Elvig, Backous, Strommen. Voting No: None. Absent: Commissioners Tossey and Wise. 5.04: Approve Documents Related to the Plat of COR TWO Development Manager Lazan stated the plat cannot be recorded based on the action of previous cases. He asked the HRA to address the condemnation process if owned by Councilmember /Commissioner Wise. City Attorney Goodrich stated legal staff will research that option and report back. Motion by Commissioner Ramsey, seconded by Commissioner Elvig, to postpone indefinitely consideration of the Final Plat of COR TWO; the Agreement related to the Plat of COR TWO; the Agreement and Declaration of Easements, Covenants, and Restrictions of COR TWO; the Declaration of Signage and Utility Easements of COR TWO; and, the Restrictive Covenants related to Lot 4, Block 1, COR TWO. Motion carried. Voting Yes: Chairperson McGlone, Commissioners Ramsey, Elvig, Backous, Strommen Voting No: None. Absent: Commissioner Tossey and Wise. 5:05 Consider Dedication of a Drainage and Utility Easement for the Relocation of the Connexus Cabinet This case was considered prior to Case 5.01. 6. DEVELOPMENT TEAM REPORT Development Manager Lazan provided updates on the Edgewood senior living project and SuperAmerica's second site. He reported the Economic Development Association of Minnesota has asked Landform to submit on its real estate marketing of The COR. 7. COMMISSIONER INPUT None. 8. ADJOURNMENT Motion by Commissioner Ramsey, seconded by Commissioner Elvig, to adjourn the regular meeting of the Housing and Redevelopment Authority. Housing and Redevelopment Authority / October 9, 2012 Page 5 of 6