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<br />conforms in concept to the Purchase Agreement terms as approved by the HRA pursuant to <br />direction given by the HRA at its special HRA meeting on March 17, 2009 regarding this <br />subj ect. <br /> <br />Motion by Commissioner Look, seconded by Commissioner Ramsey, to approve Resolution <br />#HRA-09-03-XX which is a Resolution conditionally approving a Purchase Agreement with <br />Minnwest Bank Central for the purchase of certain lands in Ramsey Town Center Addition, <br />Anoka County, Minnesota, which lands are to be purchased on the terms and conditions of the <br />Purchase Agreement attached hereto as Exhibit A and legally described in the said Purchase <br />Agreement. <br /> <br />Motion carried, V oting Yes: Chairperson Dehen and Commissioners Look, Ramsey, Elvig, <br />McGlone and Wise. Voting No: None. Absent: Commissioner Jeffrey. <br /> <br />Chair Dehen thanked everyone for their hard work to make this possible. <br /> <br />Commissioner Elvig noted that Commissioner Jeffrey is out of town working and could not <br />attend tonight's meeting. <br /> <br />Coinmissioner McGlone asked for Commissioner Ramsey's cell phone number. <br /> <br />Commissioner Ramsey stated that his cell phone number is 763-286-0171. <br /> <br />COMMITTEE REPORTS <br /> <br />None. <br /> <br />EXECUTIVE DIRECTOR'S REPORT <br /> <br />None. <br /> <br />COMMISSIONER INPUT <br /> <br />None. <br /> <br />ADJOURNMENT <br /> <br />Motion by Commissioner Look, seconded by Commissioner Elvig, to close the special meeting <br />of the Housing and Redevelopment Authority. <br /> <br />Motion carried. <br /> <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 8:20 p.m. <br /> <br />Housing and Redevelopment Authority Special Meeting! March 17,2009 <br />Page 3 of 4 <br />