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explained the City is not obligated to anything at this point. He would like to be certain that the Council is in agreement with his attempt to eliminate the restrictive covenant. Commissioner Jeffrey noted there should be a discount paid for the City's risk in providing a bridge loan. City Administrator Norman explained the action taken tonight will just start the process. He will provide the HRA with answers to the questions asked tonight. Commissioner Gamec expressed great concern with the slow start with building in Ramsey Town Center. Chairperson Strommen directed staff to add this discussion to a work session meeting next week. Commissioner Elvig directed staff to provide the Council with an outline of what Town Center projects are being worked on, where they are in the process, and the anticipated timing on the projects on a quarterly basis. Commissioner Jeffrey clarified that passing this motion starts the process, but does not lock the City into anything. He suggested this be discussed further at a work session, even if a special work session needs to be called strictly for this topic. Case #3: Development of a Housing Plan for the City HRA Executive Director Frolik indicated at the July 28th Council work session there was discussion about several options for housing redevelopment projects. The Council directed that these projects be forwarded to the HRA. It was suggested that the HRA consider engaging the services of consultants to provide answers as to how to proceed on projects, funding opportunities, etc. Staff is requesting authorization to interview and select a consultant to develop a Master Housing Plan to serve as a guide for future HRA projects. Chairperson Strommen inquired if the cost of the consultant would be included under the miscellaneous consultant services of the HRA budget. HRA Executive Director Frolik responded in the affirmative. Motion by Commissioner Jeffrey, seconded by Commissioner Olson, to direct City Staff to interview and select a consultant to develop a Master Housing Plan for the City. Further discussion: Commissioner Gamec asked if one of the areas that will be addressed is Dysprosium Street. HRA Executive Director Frolik responded in the affirmative. Commissioner Gamec suggested the City looking into purchasing some of the homes for sale in this area. HRA Executive Director Frolik suggested the possibility of an interim plan to operate off of in the immediate future. Motion carried. Voting Yes: Chairperson Strommen, Commissioners Jeffrey, Olson, Cook, Elvig, Gamec, and Pearson. Voting No: None. COMMITTEE REPORTS None. EXECUTIVE DIRECTOR'S REPORT None. Housing and Redevelopment Authority / September 13, 2005 Page 5 of6