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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 Portion of their meeting on <br /> Tuesday, July 9, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br /> Minnesota. <br /> Members Present: Chairperson Randy Backous <br /> Commissioner David Elvig <br /> Commissioner Mark Kuzma <br /> Commissioner John LeTourneau <br /> Commission Chris Riley <br /> Commissioner Jason Tossey <br /> Members Absent: Commissioner Sarah Strommen <br /> Also Present: HRA Executive Director Kurds Ulrich <br /> Deputy Executive Director Timothy Gladhill <br /> City Attorney Joe Langel <br /> CALL TO ORDER: <br /> Chairperson Backous called the Closed Session meeting of the Housing and Redevelopment <br /> Authority to order at 9:00 p.m. <br /> Executive Director Ulrich stated that under Minnesota Statutes, Section 13D.05, Subd. 3(c), the <br /> meeting can move into closed session to consider purchase offers and counter purchase offer <br /> negotiations. He indicated closed session discussion will relate to property sale of Outlot A, RTC <br /> 8th Addition, for future development. The closed session will be tape recorded and that tape will <br /> be maintained for a period eight years. <br /> HRA BUSINESS—CLOSED PORTION <br /> 2.01: Consider Counter Proposal for Sale of Outlot A, RTC 8th Addition (Closed to the <br /> public) <br /> HRA Executive Director Ulrich presented numbers with regard to basis plus assessments for The <br /> COR. <br /> Following discussion, consensus of the HRA was to direct staff to present a counter offer. <br /> HRA—July 9, 2013—Closed Portion <br /> 2 pages <br />