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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, April 2, 2015, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />Member Glen Hardin <br />Member Chris Riley <br />Member Wayne Skaff <br />Member Kristine Williams <br />Member Philip Brunt <br />Member Brian Burandt <br />Chairperson Jim Steffen <br />Patrick Brama, Asst. City Administrator/Ec. Dev. Manager <br />Kurt Ulrich, City Administrator <br />Kathleen DuChene, Metropolitan Consortium of Community Developers <br />1. CALL TO ORDER <br />Vice Chairperson Skaff called the Economic Development Authority meeting to order at 7:29 <br />a.m. <br />2. APPROVE AGENDA <br />There were no changes. <br />Motion by Member Riley, seconded by Member Hardin, to approve the agenda. <br />Motion carried. Voting Yes: Vice Chairperson Skaff, Members Riley, Hardin, and Williams. <br />Voting No: None. Absent: Brunt, Burandt, and Steffen <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated March 5, 2015 <br />Member Williams pointed out that a reference to CVRE should be CBRE under section 4.02. <br />Motion by Member Hardin, seconded by Member Riley, to approve the March 5, 2015 minutes <br />as amended. <br />Economic Development Authority/April 2, 2015 <br />Page 1 of 9 <br />