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Agenda - HRA Special MeetingJULY ' S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 I. CALL TO ORDER II. NEW BUSINESS AUGUST S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 HOPKINS HRA SPECIAL MEETING July 26, 2011 6:30 p.m. MAXWELL BRAUSEN HALVERSON ROWAN YOUAKIM GENELLIE ELVERUM 1. Documents needed to close on Marketplace & Main project financing Recommendation: approve execution of documents Board Action: III. ADJOURNMENT Board Action: Planning & Economic Development MEMORANDUM TO: Honorable Chair arAd Hopkins HRA Members FROM: Kersten Elverum,Vectof Planning & Development DATE: July 22, 2011 SUBJECT: Master Subordination Agreement — Marketplace & Main One of the many requirements of HUD's financing for the Marketplace & Main project is the execution of a Master Subordination Agreement relating to the HRA's lien and associated contracts. At the time of this memo, the draft agreement has not been received by staff or our attorney. It is anticipated it will be available by Monday and will be reviewed by the HRA attorney at that time. This item will be considered at a Special HRA meeting on July 26, 2011.