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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, November 14, 2019, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Acting Chairperson Chris Riley <br />Member Scott Cords <br />Member Glen Hardin <br />Member Mark Kuzma <br />Members Absent: Chairperson Jim Steffen <br />Member Brian Burandt <br />Also Present: Sean Sullivan, Economic Development Manager <br />Tim Gladhill, Community Development Director <br />1. CALL TO ORDER <br />Acting Chairperson Riley called the Economic Development Authority meeting to order at 7:30 <br />a.m. <br />2. APPROVE AGENDA <br />Motion by Member Hardin, seconded by Member Kuzma, to approve the agenda. <br />Motion carried. Voting Yes: Acting Chairperson Riley, Members Hardin, Kuzma and Cords. <br />Voting No: None. Absent: Chairperson Steffen and Member Burandt. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated October 10, 2019 <br />Motion by Member Hardin, seconded by Member Kuzma, to approve the October 10, 2019, <br />minutes as presented. <br />Motion carried. Voting Yes: Acting Chairperson Riley, Members Hardin, Kuzma, and Cords. <br />Voting No: None. Absent: Chairperson Steffen and Member Burandt. <br />4. EDA BUSINESS <br />4.01: Consider Purchase Agreement for Part of Outlot A, COR Stone Brook Academy; <br />Case of GiGi's Salon and Spa, Inc. (Portions may be closed to the public) <br />Economic Development Authority/ November 14, 2019 <br />Page 1 of 5 <br />