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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 12, 2020, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Acting Chairperson Brian Burandt <br />Member Scott Cords <br />Member Ryan Heineman <br />Member Mark Kuzma <br />Member Chris Riley <br />Members Absent: Chairperson Jim Steffen <br />Also Present: Sean Sullivan, Economic Development Manager <br />Tim Gladhill, Deputy City Administrator <br />1. CALL TO ORDER <br />Acting Chairperson Burandt called the Economic Development Authority meeting to order at 7:30 <br />a.m. <br />2. APPROVE AGENDA <br />Economic Development Manager Sullivan requested to remove Item 4.03 from the agenda noting <br />that the developer could not fit the desired size building onto the site and therefore has withdrawn <br />the request to purchase the parcel. <br />Motion by Member Cords, seconded by Member Kuzma to approve the agenda as amended. <br />Motion carried. Voting Yes: Acting Chairperson Burandt, Members Cords, Kuzma, Heineman, <br />and Riley. Voting No: None. Absent: Chairperson Steffen. <br />3. APPROVE MINUTES <br />3.01: Approve Meeting Minutes Dated October 8, 2020 <br />Motion by Member Riley, seconded by Member Cords, to approve the October 8, 2020, minutes <br />as presented. <br />Motion carried. Voting Yes: Acting Chairperson Burandt, Members Riley, Cords, Heineman, <br />and Kuzma. Voting No: None. Absent: Chairperson Steffen. <br />Economic Development Authority/ November 12, 2020 <br />Page 1 of 4 <br />