Designate Executive Director as HRA's Representative to the RTC Master Association

As HRA members will recall, a Master Association was created for Ramsey Town Center by the former Master Developer for the project.  The Master Association documents were filed against properties in the project in the form of a Master Declaration.  Since the time of the HRA's acquisition of 150 acres in the project, there has been discussion regarding the future of the Master Association.  In recent weeks, a meeting of the membership of the Association has been held and an effort is beginning to formally determine membership and voting rights.  At some point in the near future, it is anticipated that a formal meeting of the membership will be called in order to take action on the membership and voting rights, and thus, a formal representative of the HRA as landowner to the Master Association should be established. 

The Master Association document is attached for HRA reference. 

Staff is recommending that the HRA Executive Director be designated as the HRA's representative to the RTC Master Association.   The HRA's legal counsel Tom Bray of Briggs and Morgan is recommended to continue in his role representing the HRA with regard to matters concerning the RTC Master Association. 

HRA legal budget. 

HRA Action:

Deisgante the HRA Executive Director as the HRA's representative to the RTC Master Association.   Designate HRA's legal counsel Tom Bray of Briggs and Morgan to represent the HRA with regard to matters concerning the RTC Master Association.