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1) Economic Development Authority minutes dated September 4, 2002 <br />2) Economic Development Authority minutes dated September 9, 2002 <br />3) Economic Development Authority minutes dated October 14, 2002 <br /> <br />Motion carried. Voting Yes: Vice Chairperson Kiefer, Members Gromberg, Steffen, Kiefer, <br />Anderson, LeTourneau. Voting No: None. Absent: Chairperson Riley and Member <br />Zimmerman. <br /> <br />EDA BUSINESS <br /> <br />Case #1: Housing Committee <br /> <br />Associate Planner Wald stated the EDA had directed staff to send out a survey to each resident <br />who was interested in serving on the Housing Committee. Staff sent out a survey and memo of <br />explanation on October 16, 2002 and requested that the survey be returned to the City by <br />November 1, 2002. She noted the responses were included in the meeting information and that <br />Karianne Olson was the only candidate who did not return the survey. <br /> <br />Associate Planner Wald suggested the EDA select members to serve on the Housing Committee <br />and select a meeting date for the first Ramsey Housing Committee meeting. <br /> <br />Vice Chairperson Kiefer asked if the number of residents on the Committee should be five or six, <br />given that Susan Anderson would be stepping down from the EDA but has expressed an interest <br />to participate on the Housing Committee as a resident. <br /> <br />Member LeTourneau indicated the importance of having representation at all Committee <br />meetings, whether with two EDA representatives or one main representative and an alternate. <br /> <br />Vice Chairperson Kiefer stated he would request a replacement if he were unable to attend a <br />Committee meeting. It was agreed that six residents would be selected. <br /> <br />The EDA discussed the candidates and reviewed the survey responses. <br /> <br />Motion by Member Gromberg, seconded by Member LeToumeau, to recommend the <br />appointment of Richard Kruger, Rick Thompson, Mary Jo Olson, Suzanne Dvorak, Susan <br />Anderson, and Michelle Osterhus to the Ramsey Housing Committee. <br /> <br />Motion carried. Voting Yes: Vice Chairperson Kiefer, Members Gromberg, LeToumeau, and <br />Steffen. Voting No: None. Abstained: Member Anderson. Absent: Chairperson Riley and <br />Member Zimmerman. <br /> <br />Associate Planner Wald requested guidance on setting the first meeting date for the Committee. <br />Vice Chairperson Kiefer asked that she contact each representative and determine their <br />preference on night of the week and week of the month, then choose a date and report back to the <br />EDA. Associate Planner Wald agreed. <br /> <br />Economic Development Authority / November 18, 2002 <br /> Page 2 of 5 <br /> <br /> <br />