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HOUSING AND REDEVELOPMENT AUTHORITY <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> The Housing and Redevelopment Authority conducted a regular meeting on Tuesday, January <br /> 14, 2014, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br /> Members Present: Acting Chairperson John LeTourneau <br /> Commissioner Jill Johns <br /> Commissioner Mark Kuzma <br /> Commissioner Chris Riley <br /> Commissioner Sarah Strommen <br /> Commissioner Jason Tossey <br /> Members Absent: Chairperson Randy Backous <br /> Also Present: HRA Executive Director Ted LaFrance <br /> Deputy Executive Director Timothy Gladhill <br /> City Administrator Kurt Ulrich <br /> City Engineer Bruce Westby <br /> Assistant to the City Administrator Patrick Brama <br /> City Attorney Joe Langel <br /> 1. CALL TO ORDER <br /> Acting Chairperson LeTourneau called the regular meeting of the Housing and Redevelopment <br /> Authority to order at 9:16 p.m. <br /> 2. CITIZEN INPUT <br /> There was none. <br /> 3. APPROVAL OF AGENDA <br /> Motion by Commissioner Tossey, seconded by Commissioner Johns, to approve the agenda as <br /> revised to add Item 5.03: Consider Resolution #HRA14-01-020 Eliminating Compensation for <br /> HRA Commissioners. <br /> Motion carried. Voting Yes: Acting Chairperson LeTourneau, Commissioners Tossey, Johns, <br /> Kuzma, Riley, and Strommen. Voting No: None. Absent: Chairperson Backous. <br /> 4. APPROVAL OF MINUTES <br /> Motion by Commissioner Riley, seconded by Commissioner Kuzma, to approve the following <br /> minutes: <br /> Housing and Redevelopment Authority/January 14, 2014 <br /> Page 1 of 4 <br />