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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, July 11, 2019, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson Jim Steffen <br />Member Shang Berg <br />Member Brian Burandt <br />Member Glen Hardin <br />Member Dominic Kanaventi <br />Member Mark Kuzma (arrived at 7:47 a.m.) <br />Member Chris Riley <br />Also Present: Sean Sullivan, Economic Development Manager <br />Tim Gladhill, Community Development Director <br />1. 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 Kanaventi, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Kanaventi, Berg, Burandt, <br />and Riley. Voting No: None. Absent: Member Kuzma. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated June 13, 2019 <br />Motion by Member Hardin, seconded by Member Burandt, to approve the June 13, 2019, <br />minutes as presented. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Burandt, Berg, Kanaventi, <br />and Riley. Voting No: None. Absent: Member Kuzma. <br />4. EDA BUSINESS <br />4.01: Consider Approving First Amendment to Purchase Agreement for Lots 1, 2, and 3, <br />Block 1, COR TWO; Case of RGH Ramsey LLC (Portions may be closed to the <br />public) <br />Economic Development Authority/ July 11, 2019 <br />Page 1 of 5 <br />