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<br />Motion by Member LeTourneau, seconded by Member Schindel, to direct staff to form a <br />committee consisting of one EDA member, one Council EDA member, and the Economic <br />Development Coordinator to meet with the owners of the 16ih Commercial Node, with the <br />following members: Chairperson Riley and Member Elvig. <br /> <br />Voting Yes: Chairperson Riley, Members LeTourneau, Schindel, and Strommen. Voting No: <br />None. Absent: Members Elvig, Kiefer, and Steffen. <br /> <br />Case #4: <br /> <br />Staff Update <br /> <br />The EDA reviewed the Staff Update. <br /> <br />Economic Development Coordinator Sullivan indicated information is included in the packet <br />regarding the Economic Development Association of Minnesota (EDAM) Summer Conference. <br />In the past an EDA member and the Economic Development Coordinator have attended the <br />conference. <br /> <br />Motion by Member Strommen, seconded by Member LeTourneau, to authorize Members <br />LeTourneau and Schindel, and Economic Development Coordinator Sullivan to attend the <br />EDAM Summer Conference. <br /> <br />Motion carried. Voting Yes: Members Strommen, LeTourneau, and Schindel. Voting No: <br />None. Absent: Members Elvig, Kiefer, and Steffen. <br /> <br />MEMBER INPUT <br /> <br />Chairperson Riley inquired about the status of the land owned by Ramsey Town Center, LLC. <br />Economic Development Coordinator Sullivan replied the land that was owned by Ramsey Town <br />Center, LLC has been foreclosed on. This does not include the land owned by Jim Deal and <br />Crest View. <br /> <br />Member Schindel inquired about the status of the old Amoco site. Economic Development <br />Coordinator Sullivan replied he receives inquiries about the land, but no plans have come <br />forward. <br /> <br />Economic Development Coordinator Sullivan reported the City is currently in open dialogue <br />with Target for the Ramsey Crossings site. At this point, July 24th is the date in which the <br />condemnations would need to occur, but there is an opportunity for extensions. <br /> <br />ADJOURN <br /> <br />Motion by Member LeTourneau, seconded by Member Schindel, to adjourn the meeting. <br /> <br />Motion carried. V oting Yes: Chairperson Riley, Members LeTourneau, Schindel, and <br />Strommen. Voting No: None. Absent: Members Elvig, Kiefer, and Steffen. <br /> <br />Economic Development AuthoritylMay 10, 2007 <br />Page 6 of7 <br />