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