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04/09/13
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04/09/13
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Meetings
Meeting Document Type
Minutes
Document Title
Housing & Redevelopment Authority
Document Date
04/09/2013
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that at other times an elected official has been part of the negotiation. Commissioner Riley <br />supported inclusion of HRA Commissioners to participate in the negotiations. HRA Executive <br />Director Ulrich explained that with the property on Rivlyn, the Chairperson and a Commissioner <br />participated in negotiations. He suggested first determining whether Landform is willing to <br />negotiate prior to making that appointment. If willing, staff will provide a recommendation on <br />process. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Strommen, LeTourneau, <br />Elvig, Kuzma, Riley, and Tossey. Voting No: None. <br />5.02: FOR DISCUSSION ONLY: Receive Update and Consider Plan to Complete Stage I <br />Improvements for COR TWO (Sunwood Retail Area) Located at the Southeast <br />Intersection of Sunwood Drive and Armstrong Boulevard <br />Deputy Executive Director . Gladhill reviewed the staff report relating to the Stage 1 <br />Improvements for COR TWO (Sunwood Retail area). He displayed a map of the subject site and <br />described the elements within the Stage 1 Improvements as being a common drive, common <br />utilities (sewer and water), and stormwater. It was noted the estimated costs for these <br />improvements is $327,467.73, which would be recouped through land sales. If the HRA <br />determines to construct these improvements, it would take two to three weeks to advertise for <br />bids and award the contract. Deputy Executive Director Gladhill asked whether the HRA <br />supported staff moving forward to prepare those bids, noting the contract did indicate the HRA <br />would perform that work and allows McDonalds to postpone until the HRA completes the work, <br />proceed to closing, or terminate the agreement. <br />Commissioner LeTourneau asked if the temporary ponds would be lower cost and allow needed <br />planning and improvements to move forward with the r ght solution undertaken after land sales. <br />Deputy Executive Director Gladhill confirmed the two surface water ponds would be less <br />expensive, $400,000 down to $327,000, and will also lower curbing costs. <br />Commissioner Elvig asked whether staff was looking fc r a go ahead to solicit bids. <br />Deputy Executive Director Gladhill indicated staff was looking for general consensus whether <br />the HRA wants staff to get ready to go out for advertisement for bids, which would be acted on <br />at the April 23, 2013 HRA meeting. <br />Commissioner Elvig supported moving forward with the improvements. <br />HRA Executive Director Ulrich advised staff supported moving ahead with the improvements by <br />the HRA, the most prudent approach, as the HRA has a contract with McDonald's and strong <br />interest remains with SuperAmerica. It was noted legal counsel has advised the HRA that the <br />preferred scenario for the Stage 1 Improvement is for the HRA to complete said improvements, <br />if the HRA is to honor the terms of the exiting contract with McDonald's, and to have the most <br />control over the installation of the improvements to ensure their completion. <br />Housing and Redevelopment Authority / April 9, 2013 <br />Page 7 of 9 <br />
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