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last manhole so it will not disrupt roadways. He stated the installation is specialized and a stand- <br />alone project, so the cost to install now or later would be $70,000. <br />Commissioner Riley asked if McDonalds would share in the cost if installed at this time. <br />Executive Director Ulrich stated McDonalds does not pay for storm sewer, sanitary sewer, or <br />water main as those costs were included with the lot price. However, SuperAmerica may pay a <br />portion. <br />There was discussion on the benefit of having flexibility by not installing the pond at this time so <br />there are more options in locating a future building. <br />Motion by Commissioner Tossey, seconded by Commissioner Strommen, to adopt Resolution <br />#HRA -13 -06 -107, Accepting Bids and Awarding a Contract for the COR TWO (Sunwood <br />Retail) Stage 1 Improvements to the Lowest Responsible Bidder, Douglas -Kerr Underground, <br />LLC of Mora, Minnesota in the amount of $241,875.50 for the base bid improvements only. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Tossey, Strommen, Kuzma, <br />LeTourneau, and Riley. Voting No: None. <br />Executive Director Ulrich stated he has received inquiries from Sophia Ramsey about when the <br />pavement will be completed. He stated this issue will be presented to the HRA within the next <br />30 days. <br />5.03: Approve Purchase Agreement for North Commons COR III (Portions were closed <br />to the public) <br />Executive Director Ulrich stated staff has received offers to purchase four lots in North <br />Commons and requested the meeting be closed to consider the purchase agreements. <br />City Attorney Goodrich advised that under Minnesota Statutes, the meeting can move into closed <br />session to discuss confidential or non - public appraisal data and acquisition negotiations. He <br />indicated closed session discussion will relate to purchase agreements for Lots 1, 2, 3, and 4, <br />Block 3, COR III North Commons development. The closed session will be tape recorded and <br />that tape will be maintained for a period of eight years. <br />Motion by Commissioner LeTourneau, seconded by Commissioner Tossey, to move to Closed <br />Session to discuss purchase agreements. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners LeTourneau, Tossey, <br />Kuzma, Riley, and Strommen Voting No: None. <br />The HRA meeting moved into a Closed Session at 9:30 p.m. <br />The HRA reconvened in Open Session at 9:59 p.m. <br />Housing and Redevelopment Authority / June 11, 2013 <br />Page 3 of 5 <br />