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<br />HOUSING AND REDEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Housing and Redevelopment Authority conducted a special meeting on Tuesday, August 26, <br />2008, at the Ramsey Municipal Cent~r, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Mary J 0 Olson <br />Commissioner John Dehen <br />Commissioner David Elvig <br />Commissioner. Thomas Gamec <br />Commissioner Matt Look (arrived at 5:51 p.m.) <br />Cominissioner Sarah Strommen <br /> <br />Members Absent: <br /> <br />Commissioner David Jeffrey. <br /> <br />Also Present: <br /> <br />Assistant City Administrator Heidi A. Nelson <br />HRA Executive Director Sylvia Frolik . <br />Community Development Director Amber Miller <br />Assistant City Engineer Tim Himmer <br /> <br />CALL TO ORDER <br /> <br />Chairperson Olson called the regular meeting of the Housing and Redevelopment Authority to <br />order at 5:44 p.m. <br /> <br />, OPEN FORUM <br /> <br />There was none. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Commissioner Gamec, seconded by Chairperson Olson, to approve the agenda as <br />submitt:ed. <br /> <br />Motion carried. V oting Yes: Chairperson Olson, Commissioners Gamec, Dehen, Elvig, and <br />Strommen. Voting No: None. Absent: Commissioners Jeffrey and Look. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Commissioner Gamec, seconded by Commissioner Elvig, to approve the following <br />minutes: <br /> <br />Housing and Redevelopment Authority / August 26, 2008 <br />Page 1 of 10 <br /> <br />1 <br />