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AGENDA: <br /> <br />TYPE: <br /> <br />TIME/DATE: <br /> <br />LOCATION: <br /> <br />CALL TO ORDER <br /> <br />Ramsey Economic Development Authority (EDA) <br /> <br />Regular Meeting <br /> <br />7:30 a.m., Tuesday, February 9, 1999 <br /> <br />Anoka-Hennepin Technical College, Room 115A, <br />1355 Highway #10 W, Anoka, MN 55303 <br /> <br />APPROVE AGENDA <br /> <br />APPROVE MINUTES <br /> <br />Economic Development Authority special meeting minutes dated <br />January 12, 1999. <br /> <br />EDA BUSINESS: <br /> <br />Case #1: Terms of Office for EDA Members <br /> <br />Case #2: Review and Recommend Adoption of 1999 Economic <br /> Development Authority Operating Budget <br /> <br />Case #3: Update on Land Purchase Negotiations <br /> <br />Case #4: City of Ramsey Economic Development Program <br /> Confidential Progress Report <br /> <br />Case #5 TIF Policy Regarding Housing and Redevelopment <br /> <br />Case #6: Meeting Room Facility Contract; Case of Ramsey <br /> Economic Development Authority rEDA) and Anoka- <br /> Hennepin Technical College <br /> <br />Case #7: Ramsey City Staff Updates Memorandum <br /> <br />MEMBER INPUT <br /> <br />ADJOURN <br /> <br />PAGE NO. <br />M1 <br /> <br />PAGE NO. <br /> <br /> 1 <br /> 3 <br /> <br />13 <br /> <br />15 <br /> <br />17 <br /> <br />I9 <br /> <br />25 <br /> <br /> <br />