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<br />HOUSING AND REDEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Housing and Redevelopment Authority conducted a regular meeting on Tuesday, August 22, <br />2006, at the Ramsey Fire Station Number 1, 15050 Armstrong Boulevard, NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Acting Chairperson Al Pearson <br />Commissioner Todd Cook <br />. Commissioner David Elvig <br />Commissioner Thomas Gamec <br /> <br />Members Absent: <br /> <br />Chairperson Mary Jo Olson <br />Commissioner David Jeffrey <br />Commissioner Sarah Strommen <br /> <br />Also Present: <br /> <br />City Administrator James E. Norman <br />Finance Officer Diana Lund <br />HRA Executive Director Sylvia Frolik <br />Associate Planner Amy Geisler <br />Fire Chief Dean Kapler <br /> <br />CALL TO ORDER <br /> <br />Acting Chairperson Pearson called the regular meeting of the Housing and Redevelopment <br />Authority to order at 6:30 p.m. <br /> <br />OPEN FORUM <br /> <br />There was none. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Commissioner Gamec, seconded by Commissioner Elvig, to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Acting Chairperson Pearson, Commissioners Gamec, Elvig, and <br />Cook. Voting No: None. Absent: Chairperson Olson, Commissioners Jeffrey and Strommen. <br /> <br />APPROVAL OF MINUTES <br /> <br />1. Regular Meeting Minutes dated September 13,2005 <br />2. Regular Meeting Minutes dated May 9, 2006 <br /> <br />Housing and Redevelopment Authority / August 22, 2006 <br />Page 1 of 4 <br />