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Members Present: <br />Members Absent: <br />Also Present: <br />4. APPROVAL OF MINUTES <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Housing and Redevelopment Authority conducted a regular meeting on Tuesday, December <br />11, 2012, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Chairperson Colin McGlone <br />Commissioner David Elvig <br />Commissioner Bob Ramsey <br />Commissioner Sarah Strommen <br />Commissioner Jason Tossey <br />Commissioner Jeffrey Wise <br />Commissioner Randy Backous <br />HRA Executive Director Kurtis G. Ulrich <br />Finance Director Diana Lund <br />pevelopment Services Manager Timothy Gladhill <br />City Attorney William Goodrich <br />Development Manager Darren Lazan <br />Interim Engineer Shane Nelson <br />1. CALL TO ORDER <br />Chairperson McGlone called the regular meeting of the Housing and Redevelopment Authority <br />to order at 9:38 p.m. <br />2. CITIZEN INPUT <br />There was none. <br />3. APPROVAL OF AGENDA <br />Motion by Commissioner Wise, seconded by Commissioner Ramsey, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson McGlone, Commissioners Wise, Ramsey, Elvig, <br />Strommen, and Tossey Voting No: None. Absent: Commissioner Backous. <br />Commissioner Elvig requested postponement to allow additional time for review. <br />Housing and Redevelopment Authority / December 11, 2012 <br />Page 1 of 3 <br />