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City Engineer Westby explained that Parcel 6 has an existing temporary pond that could continue <br />to accept water with the interchange project. When needed to be moved, Ramsey would be <br />expected to provide ponding elsewhere and provide an easement to Anoka County. <br />Motion by Commissioner Riley, seconded by Commissioner Kuzma, to adopt Resolution #HRA- <br />14-10 -219 Approving Sale of Permanent and Temporary Easements over Ramsey HRA Owned <br />Property. <br />Motion carried. Voting Yes: Acting Chairperson LeTourneau, Commissioners Riley, Kuzma, <br />Johns, Strommen, and Tossey. Voting No: None. Absent: Chairperson Backous. <br />6. EXECUTIVE DIRECTOR'S REPORT <br />Asst. City Administrator/Economic Development Manager Brama reported staff is reviewing <br />Casey's site plan and that Purchase Agreement continues to move forward. He stated staff is <br />also developing a policy for sale of City -owned land that will address the terms of the Purchase <br />Agreement as well as process during the transition from the HRA to the EDA. <br />7. COMMISSIONER INPUT <br />None. <br />8. ADJOURNMENT <br />Motion by Commissioner Riley, seconded by Commissioner Johns, to adjourn the regular <br />meeting of the Housing and Redevelopment Authority. <br />Motion carried. <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 9:07 p.m. <br />Respectfully submitted, <br />ATTEST: <br />M. Thieling <br />Clerk <br />Patrick Brama <br />Asst. City Administrator /Economic Development Manager <br />Drafted by Carla Wirth, TimeSaver Off Site Secretarial, Inc. <br />Housing and Redevelopment Authority / October 14, 2014 <br />Page 8 of 8 <br />