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conforms in concept to the Purchase Agreement terms as approved by the HRA pursuant to <br />direction given by the HRA at its special HRA meeting on March 17, 2009 regarding this <br />subject. <br />Motion by Comm�i.ssiolner Look, seconded by Commissioner Ramsey,. .to approve Resolution <br />#HRA-09-03-Xt which is a Resolution conditionally approving a Purchase Agreement with <br />Minnwest Bank Central for. the purchase of certain lands in Ramsey Town Center Addition, <br />Anoka County, Minnesota, which lands are to be purchased on the terms and conditions of the <br />Purchase Agreement attached hereto as Exhibit A and legally described in the said Purchase <br />Agreement. <br />Motion carried. Voting Yes: Chairperson Dehen and Commissioners Look, Ramsey, Elvig, <br />McGlone and Wise. Voting No: None. Absent: Commissioner Jeffrey. <br />Chair Dehen thanked everyone for their hard work to make this possible. <br />Commissioner Elvig noted that Commissioner Jeffrey is out of town working and could not <br />attend tonight's meeting. <br />Commissioner McGlone asked for Commissioner Ramsey's cell phone number. <br />Commissioner Ramsey stated that his cell phone number is 763-286-0171. <br />COMMITTEE REPORTS <br />None. <br />EXECUTIVE DIRECTOR'S REPORT <br />None. <br />COMMISSIONER INPUT <br />None. <br />ADJOURNMENT <br />Motion by Commissioner Look, seconded by Commissioner Elvig, to close the special meeting <br />of the Housing and Redevelopment Authority. <br />Motion carried. <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 8:20 p.m. <br />Respectfully submitted, <br />Housing and Redevelopment Authority Special Meeting/ March 17, 2009 <br />Page3of4 <br />