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HOUSING AND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Housing and Redevelopment Authority conducted a regular meeting on Tuesday, July 19, <br />2011, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />Chairperson David Elvig <br />Commissioner Randy Backous <br />Commissioner Colin McGlone <br />Commissioner Bob Ramsey <br />Commissioner Jason Tossey <br />Commissioner Jeffrey Wise <br />Members Absent: None — HRA Member Vacancy <br />Also Present: City Administrator Kurtis G. Ulrich <br />Deputy City Administrator/HRA Director Heidi A. Nelson <br />Public Works Director/Principal City Engineer Brian Olson <br />Development Manager Darren Lazan <br />Finance Director Diana Lund <br />Stacie Kvilvang, Ehlers and Associates <br />CALL TO ORDER <br />Chairperson Elvig called the regular meeting of the Housing and Redevelopment Authority to <br />order at 9:55 p.m. <br />CITIZEN INPUT <br />There was none. <br />APPROVAL OF AGENDA <br />Motion by Chairperson Elvig, seconded by Commissioner Ramsey, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Elvig, Commissioners Ramey, Backous, McGlone, <br />Tossey and Wise. Voting No: None. Absent: None. <br />APPROVAL OF MINUTES <br />None. <br />Housing and Redevelopment Authority / July 19, 2011 <br />Page 1 of 7 <br />