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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 />Thursday, January 10, 2019, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br /> <br />Members Present: Chairperson Jim Steffen <br />Member Brian Burandt <br />Member Glen Hardin <br />Member Dominic Kanaventi <br />Member Mark Kuzma <br />Member Chris Riley <br /> <br />Members Absent: None <br /> <br />Also Present: Sean Sullivan, Economic Development Manager <br /> Tim Gladhill, Community Development Director <br /> Kurt Ulrich, City Administrator <br /> Brian Pankratz, CBRE <br /> <br />1. CALL TO ORDER <br /> <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:30 a.m. <br /> <br />2. APPROVE AGENDA <br /> <br />Motion by Member Hardin, seconded by Member Burandt, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Burandt, Kanaventi, <br />Kuzma, and Riley. Voting No: None. Absent: None. <br /> <br />3. APPROVE MINUTES <br /> <br />3.01: Approve Meeting Minutes Dated December 6, 2018 <br /> <br />Member Kanaventi suggested a change on page four of the minutes, it should read as follows: <br /> <br />could be used in the future for a building or other use. <br /> <br />Mr. Larson stated that they would be flexible and could purchase the entire site or a portion of <br /> <br /> <br />Motion by Member Kanaventi, seconded by Member Hardin, to approve the December 6, 2018, <br />minutes as amended. <br />Economic Development Authority/ January 10, 2019 <br />Page 1 of 6 <br /> <br />