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ECONOMIC DEVELopMENT AUTHORITY <br /> - CITy OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />January 12, 2005, at Ramsey City Hall, 15153 N0Wthen Boulevard NW, Ramsey,~Minnesota. <br /> <br />Members Present: <br /> <br />David Elvig <br />Jim Gromberg <br />Keith Kiefer <br />John LeToumeau <br />Chris Riley <br />Jim Steffen <br />Sarah Strommen <br /> <br />Members Absent: None <br /> <br />Also Present: <br /> <br />James Norman, City Administrator <br />Heidi Nelson, Assistant City Administrator <br />Diana Lurid; Finance Director <br />Sean Sullivan, Economic Development/TIF Specialist <br />Megan Wald, Associate Planner <br />Mike Mulrooney, Economic Consultant <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:34 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Chairperson Riley indicated staff has requested Case No. 5 Staff Update be moved up to Case <br />No. 2, Revolving Loan Fund History be acted On: as Case No. 3, and Lease Revenue Bonds for <br />City Hall be acted on as Case No. 4. <br /> <br />Motion by Member LeTourneau, seconded by Member Elvig, to approve the agenda as amended. <br /> <br />Motion carried. Voting Yes' Chairperson Riley, Members LeTourneau, Elvig, Gromberg, <br />Kiefer, Steffen, and Strommen. Voting No: None. Absent: None. <br /> <br />Economic DeveloPment Authority/January 12, 2005 <br /> Page 1 of 9 <br /> <br />37 <br /> <br /> <br />