Laserfiche WebLink
Regular Meeting Minutes dated January 22, 2013 <br />Motion carried. Voting Yes: Vice Chairperson LeTourneau, Commissioners Kuzma, Tossey, <br />Elvig, Riley, and Strommen. Voting No: None. Absent: Chairperson Backous. <br />5. HRA BUSINESS <br />5.01: Landform Professional Services, LLC's Contract with Ramsey HRA <br />HRA Executive Director Ulrich reviewed the staff report that addressed recently raised questions <br />of legality relating to the contract with Landform Professional Services. He recommended action <br />be rescheduled to February 26, 2013, to allow adequate time for the HRA to review the <br />document from the HRA Attorney that had been recently received and distributed under <br />Attorney Client Privilege as a confidential document. HRA Executive Director Ulrich noted <br />Development Manager Lazan may have additional comments. He stated questions have also <br />been raised whether the HRA Attorney is too close to the issue to render an opinion so staff <br />obtained a quote for an outside document review of $2,000. This would provide another check <br />since this could be costly issue. HRA Executive Director Ulrich explained that at this point, the <br />recommendation of staff is to continue to pursue and work closely with Landform for the balance <br />of the contract unless the Council takes additional action to direct staff to do something else or <br />enter into negotiations to renew the contract. Otherwise, it will expire March 31, 2013, and staff <br />would then enter into discussion with Landform to transfer documents and possibly hourly <br />services after the contract expires to wrap up loose ends. <br />HRA Executive Director Ulrich read the following e -mail received from Chairperson Backous <br />into the record: <br />From: Randy Backous <randybackous@gmail.com<mailto:randybackous@gmail.com <br />Date: February 12, 2013, 8:37:13 PM CST <br />To: Kurt Ulrich < kulrich@ ci. ramsey. mn. us< mailto:kulrich @ci.ramsey.mn.us, <br />John LeTourneau jletourneau @co2partners.com <mailto .jletourneau @co2partners.com <br />Cc: david elvig <thebigd.1 @hotmail. com <mailto:thebigd.1 @hotmail.com <br />Subject: Landform Contract Renewal <br />Would one of you please read this into the HRA minutes tonight. Thank you. <br />Dear Ramsey HRA Commissioners and Citizens: <br />I am not able to attend tonight due to illness but I wanted to weigh in on the discussion <br />regarding the Landform contract renewal. <br />I applaud prior council for purchasing the former Town Center land for a fraction of its value so <br />the city could clean up the issues, repackage it and rebrand it. I also applaud Landform for <br />doing a fine job of cleaning up those complex issues. <br />Housing and Redevelopment Authority / February 12, 2013 <br />Page 2 of 6 <br />