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RECESS AND RECONVENE <br />Motion by Member Hardin, seconded by Member Burandt, to recess the meeting into Closed <br />Session at 7:47 a.m. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Burandt, Berg, Kanaventi, <br />Kuzma, and Riley. Voting No: None. Absent: None. <br />The meeting reconvened to Open Session at 8:08 a.m. <br />4.02: Consider Purchase Agreement for 6590 141' Avenue NW; Case of MDBNK, LLC <br />(All Seasons Garage Door) (Continued) <br />Economic Development Manager Sullivan summarized that during the closed session the EDA <br />discussed land negotiation strategy and negotiation parameters. <br />Chairperson Steffen stated that City staff will continue negotiations with the applicant. <br />4.03: Review Site Concept and Recommendation for Public Hearing for Delta ModTech <br />Economic Development Manager Sullivan presented the staff report. He stated that staff <br />recommends that the EDA recommend to the City Council to call for a public hearing for the <br />modification to the Development Program for Development District No. 1 and the proposed <br />establishment of TIF District No. 17: Delta ModTech. The Planning Commission reviewed the <br />project from site plan layout and land use perspective and the consensus was positive, <br />recommending to move forward in the process. <br />Evan Shiebout, Delta ModTech, stated that they have been an actively growing company and <br />continue to grow. He noted that they currently have three properties in Coon Rapids and would <br />like to consolidate under one roof in Ramsey. He stated that the layout has been designed to <br />support the current needs and would also include future expansion opportunity for manufacturing <br />and office space. <br />Chairperson Steffen asked if this is the only site being considered. <br />Mr. Shiebout stated that they looked at many other sites in surrounding communities including <br />Coon Rapids. He confirmed that they have been working with the City for some time and this is <br />the only option they are pursuing at this time and they have put a significant amount of time and <br />planning into this. <br />Member Kuzma referenced the northern boundary of the property and asked if that would be <br />included in the greenway. <br />Economic Development Authority/ April 11, 2019 <br />Page 4 of 12 <br />