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Regular Meeting Minutes dated October 28, 2014 <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Riley, Kuzma, Johns, and <br />Strommen. Voting No: None. Absent: Commissioners LeTourneau and Tossey_ <br />5. HRA BUSINESS <br />5.01: Transfer of HRA Assets to the City <br />City Attorney Langel reviewed the staff report and process to transfer the assets of the HRA to <br />the City prior to dissolving the HRA. He stated the HRA has already taken the first step to not <br />levy in 2015. City Attorney Langel explained the draft Resolution accomplishes the next step to <br />transfer all real estate, cash, and other property from the HRA to the City and directs staff to <br />undertake any amendments needed to existing agreements. He explained that this resolution will <br />also suffice to provide record of evidence that the transfer has occurred should there be an <br />outstanding easement issue. Once all of the transfers are completed, the HRA becomes inactive <br />and can be dissolved. <br />Commissioner Riley stated this resolution will accomplish the goal of the HRA to dissolve this <br />entity, which is another layer of government and a taxing authority. He stated it will also make <br />transactions more transparent and place the Council in charge of the City's assets. <br />Motion by Commissioner Riley, seconded by Commissioner Johns, to adopt Resolution #HRA - <br />14-11 -236, Approving Transfer of HRA Property to the City. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Riley, Johns, Kuzma, and <br />Strommen. Voting No: None. Absent: Commissioners LeTourneau and Tossey <br />6. EXECUTIVE DIRECTOR'S REPORT <br />Asst. City Administrator /Economic Development Manager Brama provided an update on <br />Purchase Agreements under negotiation. <br />7. COMMISSIONER INPUT <br />None. <br />8. ADJOURNMENT <br />Motion by Commissioner Kuzma, seconded by Commissioner Johns, to adjourn the regular <br />meeting of the Housing and Redevelopment Authority. <br />Motion carried. <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 8:17 p.m. <br />Housing and Redevelopment Authority / November 12, 2014 <br />Page 2 of 3 <br />