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Housing and Redevelopment Authority Meeting Minutes •September 23, 2003 Page 2 1 2 Mr. Malkerson suggested the same reports be incorporated into this resolution as were 3 incorporated into Section 1.04 of Resolution 03-082, which was before the Council. He also 4 suggested a separate motion to incorporate into the HRA record everything presented by 5 consultants, public, developer, along with comments by Council, that was relevant to this issue. 6 He noted this would produce a correct record of what was presented to the HRA. 7 8 Friendly amendment was made by Commissioner Horst to incorporate the same reports City 9 Attorney Gilligan stated should be added to Section 1.04 of Resolution 03-082, which was before 10 the Council, into Resolution HRA 03-016. 11 12 Motion carried unanimously. 13 14 Motion by Commissioner Horst to approve addition of relevant City Council records into the 15 September 23, 2003, HRA record to produce a correct record of what was presented to the HRA. 16 17 Motion carried unanimously. 18 19 B. Resolution HRA 03-017, re: Redevelopment of Property in Redevelopment Project Area No. 3 and authorizing the preparation, execution and delivery of a contract for private development thereof. 22 23 Motion by Commissioner Horst to adopt Resolution No. HRA 03-017 relating to the 24 redevelopment of property in Redevelopment Project Area No. 3 and authorizing the preparation, 25 execution and delivery of a contract for private redevelopment thereof. 26 27 Motion carried unanimously. 28 29 V. STAFF REPORTS. 30 None. 31 32 V. H.R.A. COMMISSIONER COMMENTS. 33 None. 34 35 VI. INFORMATION AND ANNOUNCEMENTS. 36 None. 37 38 VII. ADJOURNMENT. 39 Chair Hodson adjoumed the meeting at 9:50 p.m. 40 41 Respectfully submitted, Marjorie R. Jenkins 44 TimeSaver Off Site Secretarial, Inc.