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Members Present: <br />Members Absent: None. <br />CALL TO ORDER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Housing and Redevelopment Authority conducted a special meeting on Tuesday, September <br />4, 2007, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Chairperson Mary Jo Olson <br />Commissioner John Dehen <br />Commissioner David Elvig <br />Commissioner Thomas Gamec <br />Commissioner David Jeffrey <br />Commissioner Matt Look <br />Commissioner Sarah Strommen <br />Also Present: Interim City Administrator Heidi A. Nelson <br />HRA Executive Director Sylvia Frolik <br />Finance Officer Diana Lund <br />Associate Planner Amy Geisler <br />Consultant Cathy Capone Bennett <br />Karl Batalden, Habitat for Humanity <br />Chairperson Olson called the special meeting of the Housing and Redevelopment Authority to <br />order at 5:50 p.m. <br />OPEN FORUM <br />There was none. <br />APPROVAL OF AGENDA <br />Motion by Commissioner Strommen, seconded by Commissioner Gamec, to approve the agenda <br />as submitted. <br />Motion carried. Voting Yes: Chairperson Olson, Commissioners Strommen, Gamec, Dehen, <br />Elvig, Jeffrey, and Look. Voting No: None. <br />APPROVAL OF MINUTES <br />Housing and Redevelopment Authority / September 4, 2007 <br />Page 1 of 6 <br />