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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, January 9, 2020, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br /> <br />Members Present: Chairperson Jim Steffen <br />Member Brian Burandt <br />Member Scott Cords <br />Member Mark Kuzma <br />Member Chris Riley <br /> <br />Members Absent: Member Glen Hardin <br /> <br />Also Present: Sean Sullivan, Economic Development Manager <br /> Tim Gladhill, Deputy City Administrator <br />1. CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:30 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Kuzma, seconded by Member Burandt, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Kuzma, Burandt, Cords, and Riley. <br />Voting No: None. Absent: Member Hardin. <br /> <br />3. APPROVE MINUTES <br /> <br />3.01: Approve Meeting Minutes Dated November 14, 2019 <br /> <br />Motion by Member Riley, seconded by Member Kuzma, to approve the November 14, 2019, <br />minutes as presented. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Riley, Kuzma, Burandt, and Cords. <br />Voting No: None. Absent: Member Hardin. <br /> <br />4. EDA BUSINESS <br /> <br />4.01: Consider Purchase Agreement and Preliminary Tax Increment Financing (TIF) <br />Agreement Structure for Part of Outlot A, COR Stone Brook Academy; Case of <br />Cobblestone Hotel Development, LLC (Portions may be closed to the public) <br />Economic Development Authority/ January 9, 2020 <br />Page 1 of 7 <br /> <br />