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Motion by Member Wagner and Seconded by Member Zimmerman to amend the meeting <br />m~nutes of March 9, 1999, Case ~-4 the motion should read the potential sale of land to Anoka <br />Hermepin Technical College, beyond the forty acre land offer if it demonstrates to the <br />satisfaction of City Council that it is required. '"' <br /> <br />Motion carried. Voting Yes: Chairperson Kent, Members Wagner, Zirnmerman, Hardin, Riley <br />and Scheiber. Voting No: None. Absent: Member Haas St&fen. <br /> <br />ECONOMIC DEVELOP1V[ENT AUTHORITY BUSINESS <br /> <br />Case #1: City Attorney Presentation on Conflict of Interest Policy <br /> <br />City Attorney Bill Goodrich presented the EDA with the applicable State Statute on the Conflict <br />of Interest Policy. The EDA members reviewed and discussed State Statutes that relate to their <br />powers as EDA members. <br /> <br />Case #2: City of Ramsey Economic Development Program Confidential Progress <br /> Report <br /> <br />The EDA members reviewed the progress report. <br /> <br />Case #3 Rail Industrial Park Concept <br /> <br />City Administrator Norman introduced the concept of the Rail Induslrial Park on the Makens <br />property. The EDA had a preliminary discussion; no action was taken. <br /> <br />Case g4 Appoint Representative to Business Park 95 Architectural Review Board <br /> <br />Motion by Chairman Kent and seconded by Member Riley to appoint Member Wagner to the <br />Business Park 95 Architectural Review Board for a term to expire on March 31, 2001. <br /> <br />Motion carried. Voting Yes: Chairperson Kent, Member Hardin, Riley, Haas Steffen, Scheiber, <br />Wagner, and Zimmerman. Voting No: None. Absent: None. <br /> <br />Case #5 Business Appreciation Day Golf Tournament and Dinner <br /> <br />Community Development Assistant Walt. her explained the cost of this year's Business <br />Appreciation Day Golf Tournament. Tournament and dinner will be held at the Rum River Golf <br />Course on Wednesday, August 18. <br /> <br />Case #6 Ramsey City Staff Updates Memorandum <br /> <br />This information was noted. <br /> <br />Economic Development Authority/April 13, 1999 <br /> Page 2 of 3 <br /> <br /> <br />