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Motion by Commissioner Tossey, seconded by Commissioner Ramsey, to approve the Development Agreement related to the plat of COR TWO subject to final modifications approved by the HRA Executive Director and the HRA Counsel and authorizing and directing the HRA Chair and HRA Executive Director to execute the Development Agreement. Motion carried. Voting Yes: Chairperson McGlone, Commissioners Tossey, Ramsey, Backous, Elvig, and Strommen. Voting No: None. Abstain: Commissioner Wise. 5.03: Approve Documents Related to the Plat of COR TWO Development Manager Lazan reviewed the staff report. Motion by Commissioner Ramsey, seconded by Chairperson McGlone, to approve the Final Plat of COR TWO, and Adopt Resolution HRA#12-10-008 Authorizing the HRA Chair and HRA Executive Director to Execute the Plat and all other documents necessary to record; to approve the Agreement related to the Plat of COR TWO, subject to final modifications by HRA Counsel and Adopt Resolution HRA#12-10-009 Authorizing the HRA Chair and HRA Executive Director to Execute the Agreement, Quit Claim Deeds, and all other documents necessary to record; to approve the Agreement and Declarations of Easements, Covenants, and Restrictions subject to final modifications by HRA Counsel, and Adopt Resolution HRA#12-10-010 Authorizing the HRA Chair and HRA Executive Director to Execute the Agreement, Quit Claim Deeds, and all other documents necessary to record; to approve the Agreement and Declaration of Signage and Utility Easements subject to Final Modifications by HRA Counsel, and Adopt Resolution HRA#12-10-011 Authorizing the HRA Chair and HRA Executive Director to Execute the Agreement, and all other documents necessary to record; and, to approve the Restrictive Covenants related to Lot 4, Block 1, COR TWO, subject to final modifications by HRA Counsel, and Adopt Resolution HRA#12-10-012 Authorizing the HRA Chair and HRA Executive Director to Execute the Agreement, and all other documents necessary to record. Motion carried. Voting Yes: Chairperson McGlone, Commissioners Ramsey, Backous, Elvig, Strommen, and Tossey. Voting No: None. Abstain: Commissioner Wise. 5.04: Approve Contract for Design Services — Sunwood Retail Development Manager Lazan reviewed the staff report. Commissioner Elvig asked if the recommendation is to approve a direction to move forward and to look at fees at a later date. HRA Executive Director Ulrich explained these are soft costs related specifically to the project itself subject to the cap placed in a previous motion. Developer Management fees will come back at a later date. Housing and Redevelopment Authority / October 16, 2012 Page 9 of 11