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<br />Member LeTourneau noted Benchmark Properties signage is still posted at Ramsey Town Center <br />on Ramsey Boulevard. Economic Development Coordinator Sullivan indicated the trailers and <br />signage are currently in the process of being removed from the property. <br /> <br />, <br /> <br />Community Development Director Miller reported the following: <br />· The MPCA is requesting that all landfill sites in the state be zoned as landfill in the <br />comprehensive planning process. Currently the lower portion of MPCA site in the City is <br />zoned E-l or E-2. Staff would propose leaving the western portion of the site which <br />consists of the Oaks Savannah zoned as Conservation. The Comprehensive Plan <br />consultants have suggested the possibility of a landfill overlay which would allow more <br />flexibility than zoning. The landfill overlay would be applicable as long as the methane <br />plume is active. <br />. She will be meeting next week with the cities of Dayton and Elk River, and Hennepin <br />and Anoka Counties to discuss the river crossing. <br />. The roles of the HRA and EDA will be discussed at the June 24th worksession. The <br />discussion will include clarification regarding the statutory limitations and abilities of <br />each body. EDA members are welcome to attend the worksession. <br /> <br />ADJOURN <br /> <br />Motion by Member LeTourneau, seconded by Member Steffen, to adjourn the meeting. <br /> <br />Motion carried. V oting Yes: Chairperson Riley, Members LeTourneau, Steffen, Kiefer, and <br />Skaff. Voting No: None. Members Elvig and Strommen. <br /> <br />The regular meeting of the Economic Development Authority adjourned at 9:03 a.m. <br /> <br />Respectfully submitted, <br /> <br />J~AA ~ <br /> <br />Sean Sulliv~ <br />Economic Development Coordinator <br /> <br />ATTEST: <br /> <br />~o~~stCUA~ <br />J 'Ann Shaw <br />Community Development Secretary <br /> <br />Drafted by Carol Hamer <br />TimeSaver Off Site Secretarial, Inc. <br /> <br />Economic Development Authority/June 12, 2008 <br />Page 6 of6 <br />