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09/10/13
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09/10/13
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Meetings
Meeting Document Type
Minutes
Document Title
Housing & Redevelopment Authority
Document Date
09/10/2013
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Commissioner Strommen asked if this will also be considered by the City Council. <br />Executive Director Ulrich stated approval of the RFP can be handled administratively; however, <br />the contract would need to be authorized for signature by both the City Council and HRA. <br />Commissioner Strommen asked that the RFP be revised to reflect that. <br />Commissioner Riley stated his support for the RFP, noting it requires a licensed broker, which is <br />not a skill of City Staff. He stated he finds this to be a good start. <br />Commissioner Kuzma stated he supports issuing an RFP, noting sale of properties will also help <br />raise funds for road maintenance. <br />Commissioner Strommen stated the interested firms are being asked to identify if they are <br />interested in residential and /or industrial land. She asked if more than one firm may be <br />considered in the event that a firm is not interested in marketing both types of property. <br />Executive Director Ulrich stated it is the intent that more than one brokerage firm would be <br />involved but it could be one firm depending on the strengths of the firm. He stated the RFP can <br />be revised to indicate there may be more than one firm involved. <br />Commissioner Strommen stated she supports the RFP and clarifying the language so it is clear <br />there may be more than one firm involved. <br />Commissioner Riley suggested adding language indicating the companies need to be in good <br />standing with real estate and corporate taxes. <br />Chairperson Backous stated he would prefer to address all properties, including The COR, but <br />understands that will involve additional discussion. He noted this property is an asset worth <br />millions and the sale of this property should have been resolved years ago. <br />Motion by Commissioner Kuzma, seconded by Commissioner Johns, to authorize staff to draft <br />and issue a Request for Proposals for real estate broker services. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Kuzma, Johns, LeTourneau, <br />Riley, and Strommen. Voting No: None. Commissioner Tossey. <br />5.03: Consider Sidewalk at North Commons Park <br />Executive Director Ulrich reviewed the staff report and how the sidewalk would be funded. <br />Motion by Commissioner LeTourneau, seconded by Commissioner Strommen, to approve <br />installation of a sidewalk at North Commons Park. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners LeTourneau, Strommen, <br />Johns, Kuzma, and Riley. Voting No: None. Absent: Commissioner Tossey. <br />Housing and Redevelopment Authority / September 10, 2013 <br />Page 3 of 5 <br />
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