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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, January <br />14, 2014, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />Acting Chairperson John LeTourneau <br />Commissioner Jill Johns <br />Commissioner Mark Kuzma <br />Commissioner Chris Riley <br />Commissioner Sarah Strommen <br />Commissioner Jason Tossey <br />Chairperson Randy Backous <br />HRA Executive Director Ted LaFrance <br />Deputy Executive Director Timothy Gladhill <br />City Administrator Kurt Ulrich <br />City Engineer Bruce Westby <br />Assistant to the City Administrator Patrick Brama <br />City Attorney Joe Langel <br />CALL TO ORDER <br />Acting Chairperson LeTourneau called the regular meeting of the Housing and Redevelopment <br />Authority to order at 9:16 p.m. <br />2. CITIZEN INPUT <br />There was none. <br />3. APPROVAL OF AGENDA <br />Motion by Commissioner Tossey, seconded by Commissioner Johns, to approve the agenda as <br />revised to add Item 5.03: Consider Resolution #HRA14-01-020 Eliminating Compensation for <br />HRA Commissioners. <br />Motion carried. Voting Yes: Acting Chairperson LeTourneau, Commissioners Tossey, Johns, <br />Kuzma, Riley, and Strommen. Voting No: None. Absent: Chairperson Backous. <br />4. APPROVAL OF MINUTES <br />Motion by Commissioner Riley, seconded by Commissioner Kuzma, to approve the following <br />minutes: <br />Housing and Redevelopment Authority / January 14, 2014 <br />Page 1 of 4 <br />