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The Housing and Redevelopment Authority conducted a regular meeting on Tuesday, April 23, <br />2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />None <br />CALL TO ORDER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Chairperson Randy Backous <br />Commissioner Mark Kuzma <br />Commissioner John LeTourneau <br />Commissioner Chris Riley <br />Commissioner Sarah Strommen <br />Commissioner Jason Tossey <br />HRA Executive Director Kurtis G. Ulrich <br />Deputy Executive Director Timothy Gladhill <br />Finance Director Diana Lund <br />Fire Chief Dean Kapler <br />City Engineer Bruce Westby <br />City Attorney William Goodrich <br />Chairperson Backous called the regular meeting of the Housing and Redevelopment Authority to <br />order at 8:04 p.m. <br />2. CITIZEN INPUT <br />There was none. <br />2.01: Resignation of Commissioner David Elvig <br />Chairperson Backous acknowledged receipt of Commissioner David Elvig' s resignation and <br />thanked him for his service to the City of Ramsey. <br />City Attorney Goodrich advised of the process to fill a City Council /HRA Commission vacancy <br />and indicated the date of the special election would be determined at a Special Council Meeting <br />scheduled for May 7, 2013. <br />3. APPROVAL OF AGENDA <br />Motion by Commissioner Kuzma, seconded by Commissioner LeTourneau, to approve the <br />agenda as submitted. <br />Housing and Redevelopment Authority / April 23, 2013 <br />Page 1 of 5 <br />