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SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Housing and Redevelopment Authority conducted a special meeting on Tuesday, May 18, <br />2010, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. . <br />Members Present: Chairperson John Dehen <br />Commissioner David Elvig <br />Commissioner David Jeffrey <br />Commissioner Matt Look <br />Commissioner Colin McGlone <br />Commissioner Bob Ramsey <br />Commissioner Jeffrey Wise <br />Members Absent: None. <br />Also Present: Deputy City Administrator Heidi A. Nelson <br />Public Works Director Brian Olson <br />City Engineer Tim Himmer <br />Development Manager Darren Lazan <br />CALL TO ORDER <br />Chairperson Dehen called the regular meeting of the Housing and Redevelopment Authority to <br />order at 7:48 p.m. <br />OPEN FORUM <br />There was none. <br />APPROVAL OF AGENDA <br />Motion by Commissioner Elvig, seconded by Commissioner Wise, fo approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Elvig, Wise, Jeffrey, Look, <br />McGlone, and Ramsey. Voting No: None. Absent: None. <br />HRA BUSINESS <br />Case #1: Adopt a Resolution to Ratify the Appointment of an Executive Director <br />Deputy City Administrator Nelson reviewed the staff report. <br />Housing and Redevelopment Authority /May 18, 2010 <br />Page 1 of 6 <br />