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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, April 11, 2019, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: Chairperson Jim Steffen <br /> Member Shang Berg <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 /> Associate Planner Erik Maass <br /> CBRE Vice President Brian Pankratz <br /> City Planner Chloe McGuire Brigl <br /> <br />1. CALL TO ORDER <br /> <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:32 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, Berg, Kanaventi, <br />Kuzma, and Riley. Voting No: None. Absent: None. <br /> <br />3. APPROVE MINUTES <br /> <br />3.01: Approve Meeting Minutes Dated February 14, 2019 <br /> <br />Motion by Member Riley, seconded by Member Kuzma, to approve the February 14, 2019, <br />minutes as presented. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Riley, Kuzma, Berg, Burandt, <br />Hardin, and Kanaventi. Voting No: None. Absent: None. <br /> <br />Chairperson Steffen welcomed the newest member of the EDA, Shang Berg. <br />Economic Development Authority/ April 11, 2019 <br />Page 1 of 12 <br /> <br />