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APPROVAL OF AGENDA <br />Motion by Commissioner McGlone, seconded by Commissioner Elvig, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Jeffrey, Commissioners McGlone, Elvig, Backous, <br />Ramsey, Tossey and Wise. Voting No: None. Absent: None. <br />HRA BUSINESS <br />Case #1: Amend 2010 Housing & Redevelopment Authority Budget and Adopt 2011 <br />Housing & Redevelopment Authority Budget <br />Finance Officer Lund reviewed the staff report. <br />Chairperson Jeffrey questioned how long it would be before the Commission is out of money if <br />there are no land sales. <br />Finance Officer Lund stated it will take about one year if 2011 goes at the same rate as 2010. <br />Commissioner Wise noted there is a large deposit coming with Suite Living. <br />Motion by Commissioner Ramsey, seconded by Commissioner Tossey to amend the Budget and <br />Adopt 2011 Housing & Redevelopment Authority Budget. <br />Motion carried. Voting Yes: Chairperson Jeffrey, Commissioners Ramsey, Tossey, Backous, <br />Elvig, McGlone, and Wise. Voting No: None. Absent: None. <br />EXECUTIVE DIRECTOR'S REPORT <br />HRA Executive Director Nelson stated items will be presented in a meeting next week. <br />COMMISSIONER INPUT <br />Commissioner Ramsey noted there was a discussion about ICSC and a concern about a quorum <br />is no longer an issue. If there are more than three members going to the conference, the notice <br />will be published. The meeting can still be held; however, City business cannot be discussed <br />without a quorum. <br />ADJOURNMENT <br />Motion by Commissioner Wise, seconded by Commissioner Jeffrey, to close the regular meeting <br />of the Housing and Redevelopment Authority. <br />Motion carried. <br />Housing and Redevelopment Authority / February 8, 2011 <br />Page 2 of 3 <br />