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HRA BUSINESS <br />Case #1: Consider Amendment to the Development Manager Contract to Clarify <br />Inadvertent Omission <br />Development Manager Lazan reviewed the staff report. <br />Motion by Commissioner Ramsey, seconded by Commissioner Wise, to approve the proposed <br />amendment to the DM Contract. <br />Motion carried. Voting Yes: Acting Chairperson Jeffrey, Commissioners Elvig, Look, <br />McGlone, Ramsey, and Wise. Voting No: None. Absent: Chairperson Dehen. <br />Case #2: Consider Updates to the Hot List <br />Development Manager Darren Lazan requested the meeting go into closed session. <br />City Attorney Goodrich stated unless prices were being established, this could not go into closed <br />session. He recommended this go administratively instead. <br />Motion by Commissioner Wise, seconded by Commissioner McGlone, to postpone Hot List 2.0. <br />Further Discussion: City Attorney Goodrich reviewed why and how meetings could be closed. <br />City Administrator Ulrich believed one possible solution would be to have a formal offer that <br />would better document this was a sincere interest in the property. <br />Motion carried. Voting Yes: Acting Chairperson Jeffrey, Commissioners Wise, McGlone, <br />Elvig, Look, and Ramsey. Voting No: None. Absent: Chairperson Dehen. <br />3. Consider Development Management Compensation for Suite Living <br />Development Manager Lazan reviewed the staff report. <br />There was discussion regarding the compensation, scheduling a worksession to discuss a policy. <br />Motion by Commissioner Ramsey, seconded by Commissioner Wise, to approve the proposed <br />Incentive Compensation structure for the Suite Living project to be located on Lot 3, Block 1, <br />COR ONE. <br />Motion carried. Voting Yes: Acting Chairperson Jeffrey, Commissioners Ramsey, Wise, Elvig, <br />Look, and McGlone. Voting No: None. Absent: Chairperson Dehen. <br />COMMITTEE REPORTS <br />None. <br />Housing and Redevelopment Authority / October 12, 2010 <br />Page 2 of 3 <br />