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HOUSING AND REDEVELOPMENT AUTHORITY (CLOSED PORTION) CITY OF RAMSEY ANOKA COUNTY STATE OF MINNESOTA The Housing and redevelopment Authority conducted a Closed Session meeting on Tuesday, July 17, 2012, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. Members Present: Chairperson Colin McGlone Commissioner Randy Backous Commissioner David Elvig Commissioner Bob Ramsey Commissioner Sarah Strommen Commissioner Jason Tossey Commissioner Jeffrey Wise Also Present: HRA Executive Director Kurtis Ulrich City Attorney Bill Goodrich Development Manager Darren Lazan CALL TO ORDER: Chairperson McGlone called the Closed Session meeting of the Housing and Redevelopment Authority to order at 6:15 p.m. City Attorney Goodrich had advised that under Minnesota Statutes, the meeting can move into closed session to discuss offers to acquire property. He indicated the closed session discussion will relate to the sale of property, 3.5 acres located at the northeast quadrant of Center Street and Ramsey Parkway. The closed session will be tape recorded and that tape will be maintained for a period of eight years. CLOSED PORTION: 2.01: Consider Offer to Purchase Land—Senior Housing (closed to the public) The discussion related to an offer to purchase a 3.5 acre parcel for senior housing, located at the northeast quadrant of Center Street and Ramsey Parkway. The consensus of the HRA was to direct Development Manager Lazan to move forward to respond to the term sheet and negotiate an offer as discussed. Motion by Commissioner Ramsey, seconded by Commissioner Backous, to recess at 6:41 p.m. Motion carried. Voting Yes: Chairperson McGlone, Commissioners Ramsey, Backous, Elvig, Strommen, Tossey and Wise. Voting No: None. HRA—July 17, 2012 —Closed Portion 2 pages