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The EDA reconvened to open session at 7:50 a.m. <br /> Acting Chairperson Stewart stated that during the closed session the EDA discussed the value of <br /> lands, offers, counteroffers and decided on a recommendation for a partial refund. <br /> Motion by Member Johnson, seconded by Member MacLennan, to recommend to City Council to <br /> exercise Right of Re-Entry Agreement and request deed of conveyance from Stories Foundation <br /> to the City of Ramsey and to refund $49,295.75 to Stories Foundation. <br /> Motion carried. Voting Yes: Acting Chairperson Stewart, Members Johnson, MacLennan, <br /> Howell, Lindahl, and Riley. Voting No: None. Absent: Chairperson Wiyninger. <br /> 6. ADJOURNMENT <br /> Motion by Member Johnson, seconded by Member Lindahl, to adjourn the meeting. <br /> Motion carried. Voting Yes: Acting Chairperson Stewart, Members Johnson, Lindahl, Howell, <br /> MacLennan, and Riley. Voting No: None. Absent: Chairperson Wiyninger. <br /> The regular meeting of the Economic Development Authority adjourned at 9:02 a.m. <br /> Respectfully submitted, <br /> Sean Sullivan <br /> Economic Development Manager <br /> ATTEST: <br /> Wendy Schlueter <br /> Economic Development Administrative Assistant <br /> Draft by Amanda Staple <br /> TimeSaver Off Site Secretarial, Inc. <br /> Economic Development Authority/August 8, 2024 <br /> Page 2 of 2 <br />