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Executive, Director Nelson reported the TIF legislation for Ramsey was signed into effect this day by the governor. Executive Director Nelson noted the Chair for the HRA must be replaced. This item will be placed on the agenda for June 14, 2011. The Commission thanked Chairperson Jeffrey for his leadership. Executive Director Nelson indicated there will be a meeting with Jim Deal on Thursday of this week. The discussion will entail the remaining outstanding issues. Commissioners Elvig and Backous, and Mayor Ramsey agreed to attend this meeting. Economic Development/Marketing Manager Backman report Allina Clinic is working with Allina Marketing and scheduling a ribbon cutting event. The clinic will open June 6 for patients. A VIP event will be held on Monday, June 27 from 5:30 to 7:00 pm. He encouraged Councilmembers, Planning Commissioners and EDA Committee members to attend. Additionally, there will be a public open house on July 23 in the afternoon. Economic Development/Marketing Manager Backman stated he is working with the Anoka County Mediation Services to lease a portion of the former NAU building on Highway 10. Economic Development/Marketing Manager Backman reported he has been working with a prospect in Minneapolis who has been considering moving to Ramsey. To ensure the City is in as strong a position as possible, staff has been in discussion with the State on their participation. The State has tentatively approved a $300,000 forgivable loan to Ramsey and $400,000 in training dollars. COMMISSIONER INPUT Chairperson Jeffrey stated he has enjoyed leading this group. ADJOURNMENT Motion by Chairperson Jeffrey, seconded by Commissioner Backous, to close the regular meeting of the Housing and Redevelopment Authority. Motion carried. The regular meeting of the Housing and Redevelopment Authority adjourned at 9:02 p.m. Respectfully submitted, Housing and Redevelopment Authority / May 31, 2011 Page 3 of 4