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EXECUTIVE DIRECTOR'S REPORT <br />HRA Executive Director Nelson reported on the following: <br />• A conference call with Tom Bray today and another is scheduled for the morning. HRA <br />should have something on the agenda for February 28. <br />• Senate realignment discussion will be in a closed session on February 28. <br />• City' s Alternative Urban Area Review (AUAR) is expired and needs to be updated within six <br />to nine months. <br />• North Gate will discussed at the February 28 Work Session or may be moved to March. <br />• Kwik Trip deal went away for the corner of Armstrong and Sunwood. Development <br />Manager Lazan replied Kwik Trip wants to talk more to the City in 2013. HRA Executive <br />Director Nelson stated they want exclusivity on site control. <br />COMMISSIONER INPUT <br />None. <br />ADJOURNMENT <br />Motion by Commissioner Wise, seconded by Commissioner Tossey, to close the Special Session <br />meeting of the Housing and Redevelopment Authority. <br />Motion carried. <br />The special meeting of the Housing and Redevelopment Authority adjourned at 9:46 p.m. <br />Respectfully submitted, <br />Heidi A. Nelson <br />HRA Executive Director <br />ATTEST: <br />Jo Ann M. Thieling <br />City Clerk <br />Drafted by Linda Dahlquist <br />TimeSaver Off Site Secretarial, Inc. <br />Housing and Redevelopment Authority / February 21, 2012 <br />Page 5 of 5 <br />