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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 />