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Motion carried. Voting Yes: Chairperson McGlone, Commissioners Backous, Tossey, Ramsey, <br /> Strommen, and Wise. Voting No: None. Absent: Commissioner Elvig. <br /> The HRA meeting moved into open session at 9:11 p.m. <br /> The HRA meeting reconvened in closed session at 9:28 p.m. <br /> 2.02: Consider Offer to Purchase Land—Sunwood Drive/Armstrong Boulevard (closed to <br /> the public) <br /> It was noted that Commissioner Wise had recused himself due to a potential conflict of interest <br /> and left the meeting room. <br /> Commissioner Tossey was also absent until just before adjournment. <br /> City Attorney Goodrich advised that under Minnesota Statutes, the meeting can move into closed <br /> session to discuss acquisition negotiations. He indicated closed session discussion will relate to <br /> property acquisitions of Sunwood Drive / Armstrong Boulevard for right-of-way purposes and <br /> future development. The closed session will be tape recorded and that tape will be maintained for <br /> a period of eight years. <br /> Discussion ensued relating to the offer to purchase land located at Sunwood and Armstrong. <br /> ADJOURNMENT <br /> Motion by Commissioner Tossey, seconded by Commissioner Ramsey, to adjourn the Closed <br /> Session meeting of the Housing and Redevelopment Authority. <br /> Motion carried. <br /> The closed session meeting of the Housing and Redevelopment Authority adjourned at 9:51 p.m. <br /> Respectfully submitted, al <br /> A <br /> 0111111.V - <br /> Kurtis G. Ulrich <br /> HRA Executive Director <br /> TE : / <br /> vr <br /> 4 , <br /> Ann . Thieling <br /> City Clerk <br /> Drafted by Carla Wirth <br /> TimeSaver Off Site Secretarial, Inc. <br /> HRA—July 31,2012—Closed Portion <br /> 2 pages <br />