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HRA BUSINESS Case #1: Consider Waiving/Not Waiving Statutory Tort Limits City Manager Ulrich reviewed the staff report. Motion by Commissioner Ramsey, seconded by Commissioner Elvig, to adopt Resolution #HRA -11 -01 -001, Not Waiving the Statutory Tort Limits for League of Minnesota Cities Insurance Trust Liability Coverage for the City of Ramsey. Motion carried. Voting Yes: Chairperson Jeffrey, Commissioners Ramsey, Elvig, Backous, and Tossey, and Wise. Voting No: Commissioner McGlone. Absent: None. Case #2: Consider Agreement with the Lower Rum River Water Management Organization (LRRWMO) related to the transfer of permit responsibilities for the existing RTC wetland mitigation plan City Engineer Himmer reviewed the staff report. Commissioner Elvig asked if most of the work was something the City could do. City Engineer Himmer responded the City could remove the weeds, etc., but with regard to the planting it would be better to hire an outside company do that and guarantee it. Motion by Commissioner Elvig, seconded by Commissioner Wise, to approve the settlement and wetland replacement agreements, and authorization to negotiate an amended contract with URS in an amount not to exceed $25,000 for design and monitoring services under the terms of the revised wetland mitigation permit that the HRA will be assuming. Further discussion: Public Works Director Olson pointed out WNW Wetland. Motion carried. Voting Yes: Chairperson Jeffrey, Commissioners Elvig, Wise, Backous, McGlone, Ramsey, and Tossey. Voting No: None. Absent: None. COMMITTEE REPORTS None. EXECUTIVE DIRECTOR'S REPORT City Administrator Ulrich stated there was TIF district legislation in the process that would support the COR area. Development Manager Lazan updated the HRA on the current working sketch on the west 50 area. Housing and Redevelopment Authority / January 11, 2011 Page 2 of 4