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Further discussion: Commissioner Riley was noted the Strategic Plan includes intent to reduce <br />the HRA budget, remove personnel from the HRA budget, and possibly dissolve the HRA. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Strommen, Kuzma, Johns, <br />LeTourneau, and Riley. Voting No: Commissioner Tossey. <br />6. EXECUTIVE DIRECTOR'S REPORT <br />HRA Executive Director Ulrich reported on discussions with Trilogy Homes and development <br />activities. <br />Commissioner Tossey suggested that HRA Commissioners no longer be paid $25 each for <br />attending HRA meetings. <br />The consensus of the HRA was to consider that suggestion. <br />7. COMMISSIONER INPUT <br />None. <br />8. ADJOURNMENT <br />Motion by Commissioner LeTourneau, seconded by Commissioner Tossey, to adjourn the <br />regular meeting of the Housing and Redevelopment Authority. <br />Motion carried. <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 10:32 p.m. <br />Respectfully submitted, <br />Kurtis G. Ulrich <br />HRA Executive Director <br />ATTEST: <br />JoAhn M. Thieling <br />City Clerk <br />i <br />Drafted by Carla Wirth <br />TimeSaver Off Site Secretarial, Inc. <br />Housing and Redevelopment Authority / December 10, 2013 <br />Page 4 of 4 <br />