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Case #1: Consider amendment to Flaherty and Collins Escrow Agreement <br />Deputy City Administrator Nelson reviewed the staff report. <br />Motion by Commissioner Elvig, seconded by Commissioner Ramsey, to authorize the <br />amendment to the Flaherty and Collins Escrow Agreement to include Architectural and <br />Engineering Services as a Third Party Service in Exhibit A to the agreement for reimbursement. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Elvig, Ramsey, Look, <br />McGlone, and Wise. Voting No: None. Absent: Commissioner Jeffrey. <br />COMMITTEE REPORTS <br />None. <br />EXECUTIVE DIRECTOR'S REPORT <br />None. <br />COMMISSIONER INPUT <br />None. <br />ADJOURNMENT <br />Motion by Commissioner Ramsey, seconded by Commissioner Wise, to close 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 9:50 p.m. <br />Respectfully submitted, <br />Kurtis G. Ulrich <br />HRA Executive Director <br />ATTEST: <br />Jo Ann M. Thieling <br />City Clerk <br />Drafted by Kathy Altman <br />TimeSaver Off Site Secretarial, Inc. <br />Housing and Redevelopment Authority / November 23, 2010 <br />Page 2 of 2 <br />