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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, January 11, 2018, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Chairperson Jim Steffen <br />Member Brian Burandt <br />Member Glen Hardin <br />Member Jill Johns <br />Member Dominic Kanaventi (left the meeting at 8:18 a.m.) <br />Member Chris Riley <br />Member Wayne Skaff <br />Members Absent: Member John LeTourneau <br />Also Present: Patrick Brama, Econ. Dev. Mgr/Assistant City Administrator <br />Kurt Ulrich, City Administrator <br />1. CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:32 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Skaff, seconded by Member Hardin, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Hardin, Burandt, Johns, <br />Kanaventi, and Riley. Voting No: None. Absent: Member LeTourneau. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated December 14, 2017 <br />Motion by Member Skaff, seconded by Member Hardin, to approve the December 14, 2017, <br />minutes as presented. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Hardin, Burandt, Johns, <br />Kanaventi, and Riley. Voting No: None. Absent: Member LeTourneau. <br />4. EDA BUSINESS <br />4.01: Centra Homes Purchase Agreement (Portions of case may be closed to the public) <br />Economic Development Authority/January 11, 2018 <br />Page 1 of 7 <br />