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Motion by Member MacLennan, seconded by Member Johnson, to approve the January 13, 2022, <br />minutes as presented. <br />A roll call vote was performed: <br />Member Steffen aye <br />Member MacLennan aye <br />Member Johnson aye <br />Chairperson Olson aye <br />Member Riley aye <br />Member Howell aye <br />Motion carried. <br />4. PROCLAMATION FOR SCOTT CORDS DAY <br />Chairperson Olson stated that the Ramsey City Council adopted a proclamation recognizing Scott <br />Cords, who passed away unexpectedly on January 27, 2022. He read the proclamation aloud which <br />designates this day as Scott Cords Day. He noted that the EDA left an open seat where Scott would <br />normally be sitting. He stated that in the one year that he knew Scott, he became a friend and <br />mentor and will be deeply missed. He paused for a moment of silence in Scott's memory. He <br />stated that a framed copy of the proclamation was delivered to Mrs. Cords. <br />5. EDA BUSINESS <br />5.01: Consider Purchase Agreement and Right of Re -Entry Agreement for Lot 4, Block 1, <br />Riverside West; Case of Reliable Holdings, LLC (Portions may be closed to the <br />public) <br />Economic Development Manager Sullivan presented the staff report. <br />Motion by Member Johnson, seconded by Member MacLennan, to recommend to City Council to <br />approve the Purchase Agreement and Right of Reentry Agreement for Purchase Agreement for <br />Lot 4, Block 1, Riverside West, subject to City Attorney review. <br />Further discussion: Member Riley commented that he is excited about this, believes it would be a <br />good fit for the area, and also keeps a Ramsey business in Ramsey. He invited the applicant to <br />address the EDA. Rob Twedt, applicant, stated that he hopes to move forward quickly. He stated <br />that his current property is being taken by the County and therefore they are on a timeline. He <br />stated that it will be nice to get more space and have less congestion on the property. Member <br />Riley stated that he is glad to see a Ramsey business staying in Ramsey. <br />A roll call vote was performed: <br />Member Steffen aye <br />Economic Development Authority/ February 10, 2022 <br />Page 2 of 13 <br />