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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, May 9, 2019, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />Acting Chairperson Chris Riley <br />Member Shang Berg <br />Member Glen Hardin <br />Member Mark Kuzma <br />Chairperson Jim Steffen <br />Member Brian Burandt <br />Member Dominic Kanaventi <br />Sean Sullivan, Economic Development Manager <br />Tim Gladhill, Community Development Director <br />Kurt Ulrich, City Administrator <br />1. CALL TO ORDER <br />Acting Chairperson Riley called the Economic Development Authority meeting to order at 7:30 <br />a.m. <br />2. APPROVE AGENDA <br />Motion by Member Kuzma, seconded by Member Hardin, to approve the agenda. <br />Further discussion: Member Hardin suggested tabling Item 3.02 (Review Real Estate <br />Management Strategy for City Owned Land) from the discussion until the full Board is present. <br />Economic Development Manager Sullivan stated that moving the item to the June meeting <br />would still allow negotiations but would diminish the negotiation window. Acting Chairperson <br />Riley agreed there should be full membership present for the discussion. <br />Member Kuzma withdrew his motion. <br />Motion by Member Hardin, seconded by Member Kuzma, to approve the agenda as amended, <br />tabling item 3.02. <br />Motion carried. Voting Yes: Acting Chairperson Riley, Members Hardin, Kuzma, and Berg. <br />Voting No: None. Absent: Chairperson Steffen and Members Burandt and Kanaventi. <br />Economic Development Authority/ May 9, 2019 <br />Page 1 of 5 <br />