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HRA MINUTES 12122023
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HRA MINUTES 12122023
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10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />Housing and Redevelopment Authority Meeting Minutes <br />December 12, 2023 <br />Page 2 <br />1. Confirm the City agrees that Doran has met the terms of completion for the first phase, per <br />the Completion of Phase 1 Minimum Improvements based on the issuance of a Certificate of <br />Occupancy in December 2022, and <br />2. Request an extension of timing requirements on Phase 2. In Section 2(a), Doran SLV, LLC <br />proposes Phase II Commencement deadline of January 1, 2025 and completion date of <br />January 1, 2027. <br />Motion by Commissioner Jenson, seconded by Commissioner Walker, to approve HRA <br />Resolution 23-02 — Approving Third Amendment to Contract for Redevelopment with Doran <br />SLV, LLC. <br />V. STAFF REPORTS — NONE. <br />VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />VIII. ADJOURNMENT. <br />Chair Stille adjourned the meeting at 7:50 p.m. <br />Respectfully submitted, <br />Debbie Wolfe <br />Timesaver Off Site Secretarial, Inc. <br />ATTEST:_ __-- <br />Ci Clerk <br />Motion carried 5-0. <br />/-ram <br />Chair <br />
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