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2 <br />3 <br />4 <br />5 <br />6 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />Housing and Redevelopment Authority Meeting Minutes <br />June 25, 2024 <br />Page 2 <br />u <br />20 VI. <br />21 <br />22 VII. <br />team, our City Planner Steve Grittman and the City Attorney Jay Lindgren and his team. All <br />reviewed their respective documents as appropriate and recommend approval. <br />The City Attorney also provided a summary memo to help explain the purpose of the documents <br />as these do not come before the City Council or HRA very often, and initial approval of The <br />Ruby redevelopment project took place under a previous Council. <br />Provided for the HRA Authority's review were the City Attorney's Summary Memo, Amended <br />Subordination of Development Agreement, Memorandum of Unrecorded Agreements and HRA <br />Resolution 24-02 for consideration. <br />Motion by Commissioner Jenson, seconded by Commissioner Stephens, to approve Resolution <br />24-02 - Approving Amendments to Ancillary Documents Related to Doran's Contract for Private <br />Development. <br />STAFF REPORTS — NONE. <br />H.R.A. COMMISSIONER COMMENTS — NONE. <br />INFORMATION AND ANNOUNCEMENTS — NONE. <br />23 <br />24 VIII. ADJOURNMENT. <br />2.5 <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: <br />— ---- ------------- <br />35 City Clerk <br />36 <br />Motion carried 5-0. <br />Chair <br />