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ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />Thursday, September 11, 2014, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />1. <br />Chairperson Jim Steffen <br />Member Philip Brunt <br />Member John LeTourneau (arrived at 7:36 a.m.) <br />Member Chris Riley <br />Member Wayne Skaff <br />Member Kristine Williams <br />Member Glen Hardin <br />Ted LaFrance, Economic Development Coordinator <br />Patrick Brama, Assistant City Administrator/Ec Development Manager <br />Tim Gladhill, Community Development Director <br />Nicole Wenberg, Public Information & Events Specialist <br />CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:30 a.m. <br />2. APPROVE AGENDA <br />Member Skaff asked to have a moment of silence at 7:46 a.m. in memory of 9/11. <br />Motion by Member Brunt, seconded by Member Skaff, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Brunt, Skaff, LeTourneau, Riley, <br />and Williams. Voting No: None. Absent: Commissioner Hardin. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated August 14, 2014 <br />Member Riley stated under Item 5.2, EDA updates, the sentence states "Member Chris Riley <br />asks about the Beauty Center." He stated did not ask about a beauty center and suggested the <br />sentence be changed to "Member Riley asked what type of user would be appropriate for <br />leasable space for the second floor of the Ramsey Municipal Center." Followed by: "Assistant to <br />the City Administrator Brama indicated a non-profit Government or private office may be <br />acceptable." <br />Economic Development Authority/September 11, 2014 <br />Page 1 of 7 <br />