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<br />HOUSING AND REDEVELOPMENT AUTHORITY <br />CITYOF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Housing and Redevelopment Authority conducted a Regular Meeting on Tuesday, <br />September 13, 2005, at the Ramsey Fire Station Number 1, 15050 Armstrong Boulevard NW, <br />Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Sarah Strommen <br />Commissioner Todd Cook <br />Commissioner David Elvig <br />Commissioner Thomas Gamec <br />Commissioner David Jeffrey <br />Commissioner Mary Jo Olson <br />Commissioner Al Pearson <br /> <br />Members Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />City Administrator James E. Norman <br />HRA Executive Director Sylvia Frolik <br />Finance Officer Diana Lund <br /> <br />CALL TO ORDER <br /> <br />Chairperson Strommen called the regular meeting of the Housing and Redevelopment Authority <br />to order at 5:35 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Commissioner Pearson, seconded by Commissioner Jeffrey, to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Chairperson Strommen, Commissioners Pearson, Jeffrey, Cook, <br />Elvig, Gamec, and Olson. Voting No: None. <br /> <br />APPROVAL OF MINUTES <br /> <br />1. Work Session Minutes dated May 31, 2005 <br /> <br />Motion by Commissioner Jeffrey, seconded by Commissioner Cook, to approve the work session <br />minutes of May 31, 2005. <br /> <br />Motion carried. Voting Yes: Chairperson Strommen, Commissioners Jeffrey, Cook, Elvig, <br />Gamec, Olson, and Pearson. <br /> <br />Housing and Redevelopment Authority / September 13, 2005 <br />Page 1 of 6 <br />