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HOUSING AND REDEVELOPMENT AUTHORITY (CLOSED PORTION) <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> The Housing and Redevelopment Authority conducted a Closed Session meeting on Tuesday, <br /> September 4, 2012, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br /> Minnesota. <br /> Members Present: Chairperson Colin McGlone <br /> Commissioner Randy Backous <br /> Commissioner David Elvig <br /> Commissioner Bob Ramsey <br /> Commissioner Sarah Strommen <br /> Commissioner Jeffrey Wise <br /> Members Absent: Commissioner Jason Tossey <br /> Also Present: HRA Executive Director Kurtis Ulrich <br /> Finance Director Diana Lund <br /> Development Services Manager Timothy Gladhill <br /> Development Manager Darren Lazan <br /> CALL TO ORDER: <br /> Chairperson McGlone called the Closed Session meeting of the Housing and Redevelopment <br /> Authority to order at 6:37 p.m. <br /> Development Manager Lazan advised that under Minnesota Statutes, the meeting can move into <br /> closed session to discuss confidential negotiations. He indicated closed session discussion will <br /> relate to the sale of Lot 5, Block 1, COR TWO for future development. The closed session will <br /> be tape recorded that that tape will be maintained for a period for eight years. <br /> CLOSED PORTION: <br /> 2.01: Approve Purchase Agreement for Lot 5, Block 1, COR TWO (closed to the public) <br /> Development Manager Lazan presented the acquisition offer. <br /> It was the consensus of the HRA to approve the purchase agreement of Lot 5,Block 1, COR TWO, <br /> as revised to include language that the purchase has acknowledged and agreed with the design <br /> framework and architectural standards,and direct the Development Team to execute the agreement <br /> and prepare all documents necessary to close. <br /> HRA—September 4,2012 —Closed Portion <br /> 2 pages <br />