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ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />December 13, 2007 at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: Keith Kiefer <br />Chris Riley <br />Martin Schindel (left at 8:05 a.m.) <br />Jim Steffen <br />Sarah Strommen (left at 8:30 a.m.) <br />Members Absent: David Elvig and John LeTourneau <br />Also Present: Mayor Gamec <br />Kurt Ulrich, City Administrator <br />Sean Sullivan, Economic Development Coordinator <br />Mike Mulrooney, Economic Development Consultant <br />CALL TO ORDER <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:32 <br />a.m. <br />APPROVE AGENDA <br />Motion by Member Kiefer, seconded by Member Steffen, to approve the agenda as presented. <br />Motion carried. Voting Yes: Chairperson Riley, Members Kiefer, Steffen, Schindel, and <br />Strommen. Voting No: None. Absent: Members Elvig and LeTourneau. <br />APPROVE MINUTES <br />Economic Development Authorit~re~ular meeting minutes dated November 8, 2007. <br />Chairperson Riley removed paragraphs 6, 7, and 8 from page 3. <br />Chairperson Riley reworded paragraph 5 to read "Economic Development Coordinator Sullivan <br />pointed out the prioritization guidelines for selecting property relating to the RALF program. " <br />Chairman Riley moved the last three paragraphs from Case #3, page 4 to the end of Case #4, <br />page 5. <br />Economic Development Authority /December 13, 2007 <br />Page 1 of 6 <br />