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Motion carried. Voting Yes: Chairperson Backous, Commissioners Tossey, Strommen, Elvig, <br />Kuzma, LeTourneau, and Riley. Voting No: None. <br />The HRA meeting moved into a Closed Session at 9:38 p.m. <br />The HRA reconvened in Open Session at 10:06 p.m. <br />City Attorney Goodrich stated the HRA held discussion on the acquisition of 14590 Armstrong <br />Boulevard NW (Wiser Choice Liquor Store) from M &W Holding Company, LLC, and sale of <br />Lot 3, Block 1, COR TWO and consensus was reached to give staff direction to further discuss <br />matters with the buyer and seller but no final decision was reached. <br />5.05: Approve First Amendment to Amended and Restated Parking Use and Maintenance <br />Agreement — Ramp A <br />Development Manager Lazan reviewed the staff report and recommendation for approval. He <br />answered questions of the HRA, noting Landform had performed the work in accordance with <br />the Agreement. <br />Motion by Commissioner Tossey, seconded by Commissioner Riley, to approve the First <br />Amendment to the Amended and Restated Parking Use and Maintenance Agreement for Ramp <br />A, subject to final modification and approval by HRA legal counsel; and authorize and direct the <br />Agreement to be executed by the HRA Chair, HRA Executive Director, and recorded, and <br />approve the work order for the preparation of the Exclusive Easement document in an amount <br />not to exceed $3,400. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Tossey, Riley, Elvig, <br />Kuzma, LeTourneau, and Strommen Voting No: None. <br />5.06: Update on Edgewood Project and Approve Commission Agreement — Premier <br />Commercial Properties <br />Development Manager Lazan reviewed the staff report and recommendation to approve the <br />Commission Agreement. He advised the commission would be paid from proceeds of the <br />closing. <br />Motion by Commissioner Elvig, seconded by Commissioner LeTourneau, to approve the <br />Commission Agreement with Premier Commercial Properties in the amount of Four Percent <br />(4 %) of the purchase price or approximately $37,374.48 based on current parcel configuration, <br />due at closing. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Elvig, LeTourneau, Kuzma, <br />Riley, Strommen, and Tossey. Voting No: None. <br />5.07: Consider Waiving / Not Waiving Statutory Tort Limits <br />Housing and Redevelopment Authority / January 8, 2013 <br />Page 6 of 7 <br />