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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, February <br />12, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />CALL TO ORDER <br />2. CITIZEN INPUT <br />There was none. <br />3. APPROVAL OF AGENDA <br />4. APPROVAL OF MINUTES <br />Vice Chairperson John LeTourneau <br />Commissioner David Elvig <br />Commissioner Mark Kuzma <br />Commissioner Chris Riley <br />Commissioner Sarah Strommen <br />Commissioner Jason Tossey <br />Chairperson Randy Backous <br />HRA Executive Director Kurtis G. Ulrich <br />Deputy Executive Director Timothy Gladhill <br />Assistant Planner/Environmental Coordinator Chris Anderson <br />Management Analyst Patrick Brama <br />City Attorney William Goodrich <br />Development Manager Darren Lazan <br />Interim Engineer Shane Nelson <br />Vice Chairperson LeTourneau called the regular meeting of the Housing and Redevelopment <br />Authority to order at 9:38 p.m. <br />Motion by Commissioner Tossey, seconded by Commissioner Kuzma, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Vice Chairperson LeTourneau, Commissioners Tossey, Kuzma, <br />Elvig, Riley, and Strommen. Voting No: None. Absent: Chairperson Backous. <br />Motion by Commissioner Kuzma, seconded by Commissioner Tossey, to approve the following <br />minutes: <br />Housing and Redevelopment Authority / February 12, 2013 <br />Page 1 of 6 <br />