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The City of Ramsey <br />2002, at Ramsey City <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />Economic Development Authority (EDA) <br />Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />conducted a regular meeting .on October' 14, <br /> <br />Susan Anderson <br />Chris Riley <br />John LeTourneau <br />Jim Steffen <br />Keith Kiefer <br />Gerry Zimmerman <br />Jim Gromberg <br /> <br />None <br /> <br />Also Present: <br /> <br />CALL TO ORDER <br /> <br />James E. Norman, City Administrator <br />Sean Sullivan, Economic Development / TIF Specialist <br />Megan Wald, Associate Planner <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:04p.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Gromberg, seconded by Member Kiefer, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members, <br />Gromberg and Kiefer. Voting No: None. Absent: None <br /> <br />APPROVE MINUTES: <br /> <br />Anderson, Zimmerman, <br /> <br />LeTourneau, Steffen, <br /> <br />The minutes were not included in the agenda packet. <br />to. the November EDA meeting for approval. <br /> <br />Staff was directed to bring the September 9, 2002 minutes <br /> <br />EDA BUSINESS <br /> <br />Case #1 Housing Committee -' <br /> <br /> EDA reviewed the draft mission statement and scope of duties that staff and EDA members Anderson and <br /> drafted. ~:'-- <br /> <br />The EDA changed "Provide financial..." to "Promote financial..." The EDA also changed "Establish and carry '. <br />out TIF or other financing programs..." to "Establish and carry out financing programs..." <br /> <br /> <br />