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<br /> <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on Thursday, <br />May 11, 2023, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br /> <br />Members Present: Chairperson Scott Wiyninger <br /> Member Chelsee Howell <br />Member Brittany Lindahl <br />Member Chris Riley <br />Member William MacLennan (arrived at 7:31 a.m.) <br />Member Shanna Stewart <br /> <br />Members Absent: Member Rachal Johnson <br /> <br />Also Present: Sean Sullivan, Economic Development Manager <br /> <br />1. CALL TO ORDER <br /> <br />Chairperson Wiyninger called the Economic Development Authority meeting to order at 7:30 a.m. <br /> <br />2. APPROVE AGENDA <br /> <br />Motion by Member Stewart, seconded by Member Lindahl, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Stewart, Lindahl, Howell, and Riley. <br />Voting No: None. Absent: Members Johnson and MacLennan. <br /> <br />Member MacLennan arrived. <br /> <br />3. CONSENT AGENDA <br /> <br />3.01: Approve Meeting Minutes Dated April 13, 2023 <br /> <br />Motion by Member Riley, seconded by Member Stewart, to approve the April 13, 2023, minutes as <br />presented. <br /> <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Riley, Stewart, Howell, Lindahl, and <br />MacLennan. Voting No: None. Absent: Member Johnson. <br /> <br />4. EDA BUSINESS <br /> <br />4.01: Consider Recommendation for Approval of TIF Agreement and Use Restriction with <br />Ramsey Properties, LLC (A portion of this meeting may be closed to the public) <br />Economic Development Authority/ May 11, 2023 <br />Page 1 of 5 <br /> <br />