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ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />Thc City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />March 9, 2005, at Ramsey City Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Mclnbers Present: <br /> <br />Jim Gromberg <br />Keith Kiefer <br />John LeTourneau <br />Chris Riley <br />Jim Steffen <br />Sarah Strommen <br /> <br />Members Absent: David Elvig <br /> <br />Als() l'rcscnt: <br /> <br />Sean Sullivan, Economic Development/TIF Specialist <br />Megan Wald, Associate Planner <br />Diana Lurid, Finance Officer <br />Heidi Nelson, Assistant City Administrator <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:35 <br />il.in. <br /> <br />APPI{OVE AGENDA <br /> <br />Motion by Member Strommen, seconded by Member LeTourneau, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Strommen, LeTourneau, Gromberg, <br />Kiefcr, and Stefl'en. Voting No: None. Absent: Member Elvig. <br /> <br />APPROVE MINUTES <br /> <br />M em bcr Kicfcr requested Sunshine Commons Project be corrected to Sunfish Commons Project <br />whenever referenced in Case No. 2. <br /> <br />Motion by Mmnber Gromberg, seconded by Member LeTourneau, to approve the following <br />mccting minutes as amended: <br /> <br />1 ) t~;conomic Development Authority regular meeting minutes dated February 16, 2005. <br /> <br />Economic Development Authority/March 9, 2005 <br /> Page 1 of 6 <br /> <br /> <br />