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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, November 26, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br /> Ramsey, Minnesota. <br /> Members Present: Vice Chairperson John LeTourneau <br /> Commissioner David Elvig <br /> Commissioner Mark Kuzma <br /> Commissioner Chris Riley <br /> Commissioner Sarah Strommen <br /> Commissioner Jason Tossey <br /> Members Absent: Chairperson Randy Backous <br /> Also Present: HRA Executive Director Kurtis Ulrich <br /> Deputy Executive Director Timothy Gladhill <br /> Economic Development Manager Ted LaFrance <br /> City Attorney Joe Langel <br /> CALL TO ORDER: <br /> Vice Chairperson LeTourneau called the Closed Session meeting of the Housing and <br /> Redevelopment Authority to order at 8:32 p.m. <br /> HRA BUSINESS—CLOSED PORTION <br /> 2.01: Consider Sale of North Commons Residential Lots 1-4, Block 1, COR III (Closed to <br /> the public) <br /> HRA Executive Director Ulrich advised that under Minnesota Statutes, Section 13D.05, Subd. <br /> 3(c), the meeting can move into closed session to consider confidential or non-public appraisal <br /> data and acquisition negotiations. He indicated closed session discussion will relate to property <br /> sale of North Commons Residential Lots 1-4, Block 1, COR III. The closed session will be tape <br /> recorded and that tape will be maintained for a period eight years. <br /> HRA Executive Director Ulrich presented information relating to Lots 1 —4, Block 1, COR III. <br /> Following discussion, consensus of the HRA was to direct staff to continue negotiation on the sale <br /> of North Commons Residential Lots 1 —4, Block 1, COR III, at the discussed purchase prices and <br /> terms. <br /> ADJOURNMENT <br /> HRA -November 26,2013—Closed Portion <br /> 2 pages <br />