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Motion carried. Voting Yes: Vice Chairperson LeTourneau, Commissioners Riley, Tossey, Johns, Kuzma, and Strommen. Voting No: None. Absent: Chairperson Backous. 5. HRA BUSINESS 5.01: Adopt Resolution #13 -11 -210 Approving of COR TWO NORTHSTAR; Case of Sophia- Ramsey LLC Deputy Executive Director Gladhill reviewed the staff report and presented the final plat for COR TWO NORTHSTAR, which was originally part of the COR TWO plat approved on August 13, 2012. He explained the proposed Lots 1 and 2 (existing lots) were not included in the current version of COR TWO, as Sophia- Ramsey chose not to proceed at that time due to financing and tax purposes. Sophia - Ramsey, LLC has now submitted a plat to complete the remainder of the original COR TWO plat. It was noted that Outlots A and B are owned by the HRA. Staff recommends the HRA adopt a resolution granting Final Plat approval of COR TWO NORTHSTAR contingent upon correction to the drainage and utility easement description to remove any encroachment of Coborn's building. Motion by Commissioner Strommen, seconded by Commissioner Riley, to adopt Resolution #HRA -13 -11 -210, Granting Final Plat Approval to COR TWO NORTHSTAR, contingent upon correction to the drainage and utility easement description to remove any encroachment of Coborn's building. Motion carried. Voting Yes: Vice Chairperson LeTourneau, Commissioners Strommen, Riley, Johns, Kuzma, and Tossey. Voting No: None. Absent: Chairperson Backous. 5.02: Consider Sale of North Commons Residential Lots 1 -4, Block 1, COR III (Portions were closed to the public) HRA Executive Director Ulrich reviewed the staff report and indicated the lots have been improved and are available for sale. He advised that under Minnesota Statutes, the meeting can move into closed session to discuss confidential or non - public appraisal data and acquisition negotiations. He indicated closed session discussion will relate to property sale of North Commons Residential Lots 1 -4, Block 1, COR III. The closed session will be tape recorded and that tape will be maintained for a period of eight years. Motion by Commissioner Tossey, seconded by Commissioner Riley, to move to Closed Session to discuss acquisition negotiations. Motion carried. Voting Yes: Vice Chairperson LeTourneau, Commissioners Tossey, Riley, Johns, Kuzma, and Strommen. Voting No: None. Absent: Chairperson Backous. The HRA meeting moved into a Closed Session at 8:26 p.m. The HRA reconvened in Open Session at 8:49 p.m. Housing and Redevelopment Authority / November 26, 2013 Page 2 of 3