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The City of Ramsey Economic Development Authority (EDA) conducted an EDA meeting on <br />Thursday, December 9, 2010, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: None <br />Also Present: <br />EDA BUSINESS <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Chairperson Chris Riley <br />Member John LeTourneau <br />Member Wayne Skaff <br />Member Jim Steffen <br />Member Kristine Williams <br />Member David Elvig <br />Member Matt Look <br />Aaron Backman, Economic Development /Marketing Manager <br />Kurt Ulrich, City Administrator <br />Mike Mulrooney, Economic Development Consultant <br />CALL TO ORDER <br />Chairperson Riley called the Economic Development Authority meeting to order at 7:32 a.m. <br />APPROVE AGENDA <br />Motion by Member LeTourneau, seconded by Member Skaff, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Riley, Members LeTourneau, Skaff, Steffen, Williams, <br />Elvig, and Look. Voting No: None. Absent: None. <br />APPROVE MINUTES <br />Motion by Member Steffen, seconded by Member Skaff, to approve November 18, 2010 minutes as <br />presented. <br />Motion carried. Voting Yes: Chairperson Riley, Members LeTourneau, Skaff, Steffen, Williams, <br />Elvig, and Look. Voting No: None. Absent: None. <br />Case #1: CONSIDER RLF LOAN FOR MS HOLDINGS, LLC AS IT PERTAINS TO <br />THE SALE OF THE PROPERTY AT 6690 SUNWOOD DRIVE NW <br />Economic Development Authority /December 9, 2010 <br />Page 1 of 4 <br />