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01/18/11 Special
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01/18/11 Special
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Meetings
Meeting Document Type
Agenda
Document Title
Housing & Redevelopment Authority - Special
Document Date
01/18/2011
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Special Meeting Minutes dated October 12, 2010 <br />Special Meeting Minutes dated October 19, 2010 <br />Special Meeting Minutes dated November 9, 2010 <br />Special Meeting Minutes dated November 23, 2010 <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Look, Jeffrey, Elvig, <br />McGlone, Ramsey and Wise. Voting No: None. Absent: None. <br />APPROVAL OF AGENDA <br />Motion by Commissioner Jeffrey, seconded by Commissioner Look, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Jeffrey, Look, Elvig, <br />McGlone, Ramsey and Wise. Voting No: None. Absent: None. <br />HRA BUSINESS <br />Case #1: Approve Purchase Agreement for Suite Living at The COR — Lot 4, Block 1, <br />COR ONE <br />HRA Executive Director Nelson reviewed the staff report. <br />Chairperson Dehen opened the public hearing at 11:15 p.m. <br />There were no comments at the public hearing. <br />Motion by Commissioner Jeffrey, seconded by Commissioner McGlone, to close the public <br />hearing. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Jeffrey, McGlone, Elvig, <br />Look, Ramsey and Wise. Voting No: None. Absent: None. <br />The public hearing was closed at 11:16 p.m. <br />Motion by Commissioner Look, seconded by Commissioner Elvig, to ratify the prior execution <br />of the purchase agreement effective September 15, 2010. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Look, Elvig, Jeffrey, <br />McGlone, Ramsey and Wise. Voting No: None. Absent: None. <br />Case #2: Adopt Purchase Agreement for The Residence at The COR — Lot 3, Block 1, <br />COR ONE <br />HRA Executive Director Nelson reviewed the staff report. <br />Housing and Redevelopment Authority / December 14, 2010 <br />Page 2 of 6 <br />
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