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Motion by Commissioner Riley, seconded by Commissioner LeTourneau, to approve the Third Amendment to the Real Estate Contract with McDonald's USA, LLC, subject to review and approval of the City Attorney. Motion carried. Voting Yes: Chairperson Backous, Commissioners Riley, LeTourneau, Johns, Kuzma, Strommen, and Tossey. Voting No: None. 5.04: Discuss Contract Settlement Offer, Landform, LLC HRA Executive Director Ulrich advised that this matter does not require or qualify for a Closed Session. He reported a settlement offer was received from Landform to close out the contract; however, he does not think the terms are favorable or would be accepted by the HRA at this point. The consensus of the HRA was to support the suggestion of HRA Executive Director Ulrich that the HRA appointed negotiating committee continue negotiations with Landform to reach an acceptable settlement offer. 6. EXECUTIVE DIRECTOR'S REPORT HRA Executive Director Ulrich reported on recent interest in the North Commons property at a range of $65,000 to $70,000 as the lots are located along the park. He stated there has also been interest for a convenience store on the Ramsey Boulevard property and that group has been asked to submit a written proposal. HRA Executive Director Ulrich stated the builder who had an agreement on four North Commons lots that was canceled when the HRA decided to not move that development forward, would like to reach a settlement. Staff will bring forward that matter at the next meeting. HRA Executive Director Ulrich noted the City Council had canceled the RFP process for broker services. The consensus of the HRA was to direct staff to post "For Sale" signs on the HRA-owned residential property. 7. COMMISSIONER INPUT None. 8. ADJOURNMENT Motion by Commissioner Riley, seconded by Commissioner LeTourneau, to adjourn the regular meeting of the Housing and Redevelopment Authority. Motion carried. Housing and Redevelopment Authority / November 12, 2013 Page 4 of 5