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4. APPROVAL OF MINUTES Motion by Commissioner Tossey, seconded by Commissioner LeTourneau, to approve the following minutes: HRA Special Meeting Minutes dated October 16, 2012 HRA Regular Meeting Minutes dated October 23, 2012 HRA Regular Meeting Minutes dated November 13, 2012 HRA Special Meeting Minutes dated November 20, 2012 HRA Regular Meeting Minutes dated December 11, 212 HRA Regular Meeting Minutes dated January 8, 2013 Motion carried. Voting Yes: Chairperson Backous, Commissioners Tossey, LeTourneau, Elvig, Kuzma, Riley, and Strommen. Voting No: None. 5. HRA BUSINESS 5.01: Adopt Resolution Conveying Outlot C, RAMSEY TOWN CENTER 8TH ADDITION to The Seasons of Ramsey Limited Partnership. Related to a Proposed Major Plat Named SEASONS OF RAMSEY Located at the Northeast Intersection of Bunker Lake Boulevard and Town Center Drive within TOWN CENTER GARDENS 3 ADDITION Development Services Manager Gladhill reviewed the staff report and request of Podawiltz Development Corporation to convey Outlot C (a remnant parcel), Ramsey Town Center 8th Addition, as part of a local contribution so it can be recorded by February 28, 2013, and not jeopardize the Minnesota Housing Finance Agency (MHFA) funding award. He advised the developer was able to secure MHFA financing based on the City's donation of the remnant parcel and vacation of 142 Circle. Development Services Manager Gladhill presented the site plan and exterior elevations that staff supports upgrading. Bill Kemp, representing Podawiltz Development Corporation, introduced Lonnie Kornovich, the builder. He stated there are some architectural details to work out with staff and they hoped to start construction in March. He indicated the driveways are at least 25 feet long, meeting the City's requirement, and sidewalks will be constructed along Town Center Drive, 147 Lane, both sides of 147 Lane Extension, and provide a connection with the sidewalk on the easterly side. Motion by Commissioner Strommen, seconded by Commissioner Riley, to adopt Resolution #HRA -13 -01 -021, Conveying Outlot C, RAMSEY TOWN CENTER 8 ADDITION to The Seasons of Ramsey Limited Partnership as a local contribution as part of the MHFA Section 42 Tax Credit, contingent on Final Plat and Site Plan approval by the City Council and contingent upon compliance with City architectural requirements. Motion carried. Voting Yes: Chairperson Backous, Commissioners Strommen, Riley, Elvig, Kuzma, LeTourneau, and Tossey. Voting No: None. Housing and Redevelopment Authority / January 22, 2013 Page 2 of 4