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City of Ramsey <br />Agenda <br />Economic Development Authority (EDA) <br />Thursday January 8, 2015 <br />7:30 am <br />Lake Itasca Room, 7550 Sunwood Drive NW <br />Call to Order <br />Approve Agenda <br />Approve Minutes <br />1. Approve the Following Meeting Minutes: <br />1) EDA Regular Meeting - September 11, 2014 <br />2) EDA Regular Meeting - October 9, 2014 <br />3) EDA Regular Meeting - December 11, 2014 <br />4. EDA Business <br />1. Consider Purchase Agreement with PSD LLC (portions may be closed to the public) <br />2. Consider Purchase Agreement between NIK Management Group and the City of Ramsey for the Former <br />Municipal Center Site (PORTIONS MAY BE CLOSED) <br />3. Consider Forwarding New Policy for the Sale of City Owned Land to the City Council <br />4. Consider Forwarding the 2015 EDA Workplan to the City Council <br />5. Review Draft Closed Landfill Land Use Plan; Case of Minnesota Pollution Control Agency (MPCA) <br />5. Member/Staff Input <br />6. Adjournment <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government <br />services <br />