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Housing and Redevelopment Authority Meeting Minutes <br />June 25, 2024 <br />Page 2 <br />1 team, our City Planner Steve Grittman and the City Attorney Jay Lindgren and his team. All <br />2 reviewed their respective documents as appropriate and recommend approval. <br />3 <br />4 The City Attorney also provided a summary memo to help explain the purpose of the documents <br />5 as these do not come before the City Council or HRA very often, and initial approval of The <br />6 Ruby redevelopment project took place under a previous Council. <br />7 <br />8 Provided for the HRA Authority’s review were the City Attorney’s Summary Memo, Amended <br />9 Subordination of Development Agreement, Memorandum of Unrecorded Agreements and HRA <br />10 Resolution 24-02 for consideration. <br />11 <br />12 Motion by Commissioner Jenson, seconded by Commissioner Stephens, to approve Resolution <br />13 24-02 - Approving Amendments to Ancillary Documents Related to Doran’s Contract for Private <br />14 Development. <br />15 <br />16 Motion carried 5-0. <br />17 <br />V.18 STAFF REPORTS – NONE. <br />19 <br />20 VI.H.R.A. COMMISSIONER COMMENTS – NONE. <br />21 <br />22 VII.INFORMATION AND ANNOUNCEMENTS – NONE. <br />23 <br />24 VIII. ADJOURNMENT. <br />25 <br />26 Chair Webster adjourned the meeting at 8:00 p.m. <br />27 <br />28 <br />29 Respectfully submitted, <br />30 Debbie Wolfe <br />31 TimeSaver Off Site Secretarial, Inc. <br />32 <br />33 <br />34 ATTEST: ________________________________Chair <br />35 City Clerk <br />36