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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 25, <br />2009, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson John Dehen <br />Commissioner David Elvig <br />Commissioner Matt Look <br />Commissioner Colin McGlone <br />Commissioner Bob Ramsey <br />Commissioner Jeffrey Wise <br /> <br />Members Absent: <br /> <br />Commissioner David Jeffrey <br /> <br />Also Present: <br /> <br />City Administrator Kurtis G. Ulrich <br />Deputy City AdininistratorlDirector of Community <br />Development Heidi A. Nelson . <br />Public Works Director Brian Olson <br />Finance Officer Diana Lund <br />Plarining Manager Amber Miller <br />City Attorney Bill Goodrich <br />Darren Lazan, Landform <br /> <br />CALL TO ORDER <br /> <br />Chairperson Dehen called the special meeting of the Housing and Redevelopment Authority to <br />order at 11:17 p.m. <br /> <br />OPEN FORUM <br /> <br />There was none. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Commissioner Look, seconded by Commissioner Wise, to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Look, Wise, Elvig, McGlone, <br />and Ramsey. Voting No: None. Absent: Commissioner Jeffrey. <br /> <br />HRA BUSINESS <br /> <br />Case #1: <br /> <br />Discuss Marketing Budget for Ramsey Town Center <br /> <br />Housing and Redevelopment Authority I August 25, 2009 <br />Page 1 of3 <br /> <br />1 <br />