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HOUSING AND REDEVELOPMENT AUTHORITY (CLOSED PORTION) <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> The Housing and Redevelopment Authority conducted a Closed Session meeting on Tuesday, <br /> October 23, 2012, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br /> Minnesota. <br /> Members Present: Chairperson Colin McGlone <br /> Commissioner Randy Backous <br /> Commissioner Bob Ramsey <br /> Commissioner Sarah Strommen <br /> Commissioner Jason Tossey <br /> Commissioner Jeffrey Wise (left the meeting at 9:06 p.m.) <br /> Members Absent: Commissioner David Elvig <br /> Also Present: HRA Executive Director Kurtis Ulrich <br /> City Attorney Bill Goodrich <br /> Development Manager Darren Lazan <br /> CALL TO ORDER: <br /> Chairperson McGlone called the Closed Session meeting of the Housing and Redevelopment <br /> Authority to order at 9:03 p.m. <br /> Attorney Goodrich advised that under Minnesota Statutes, the meeting can move into closed <br /> session to discuss confidential purchase agreements. He indicated closed session discussion will <br /> relate to property acquisitions of Lot 4, Block, 1, COR TWO for future development. The closed <br /> session will be tape recorded and that tape will be maintained for a period of eight years. <br /> City Attorney Goodrich announced that Commissioner Wise had determined to not participate in <br /> this discussion since it may result in a conflict of interest and had left the Council Chambers prior <br /> to staff presentation. (9:06 p.m.) <br /> CLOSED PORTION: <br /> 2.01: Approve Purchase Agreement—Lot 4, Block 1, COR TWO (closed to the public) <br /> Development Manager Lazan presented the acquisition offer. <br /> It was the consensus of the HRA to support the purchase agreement as presented. <br /> HRA—October 23, 2012—Closed Portion <br /> 2 pages <br />