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• <br /> 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 141St 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 />