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ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ran~e~y Economic Development Authority conducted a regular meeting on Tuesday, <br />Decembex 14, .1993, at the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., <br />Ramsey, Minnesota. <br /> <br />CALL TO ORDER <br /> <br />Councilmember Hardin called the regular meeting of the Economic Development Authority <br />to order at 10:50 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVAL OF AGENDA <br /> <br />Consensus was to approve the agenda as presented <br /> <br />ROLL CALL <br /> <br />Members Present: <br /> <br />Mayor James Gilbenson <br />Councilmember Sheila Beyer <br />Councilmember Glen Hardin <br />Councilmember Kenneth Peterson <br />Councilmember Gerald Zimmerman <br /> <br />Also Present: <br /> <br />City Administrator Ryan Schroeder <br /> <br />BILLS AND COMMUNICATIONS <br /> <br />None <br /> <br />REPORTS <br /> <br />None <br /> <br />UNFINISHED BUSINESS <br /> <br />None <br /> <br />NEW BUSINESS <br /> <br />Case #1: Approval of Economic Development Authority Budget <br /> <br />City Administrator Schroeder stated that the 1994 Economic Development Authority <br />Budget was presented to the Finance Committee on November 23, 1993. He added that <br />this is the first year a formal budget will be used for economic development activities <br />financed by.. the EDA. The financing sources for these operations include the monies from <br />the landfill 'settlement used to establish the fund, transfers from the tax increment districts, <br />and interest earnings. This budget includes expenditures for salary costs of various levels <br /> <br />Economic Development Authority/December 14, 1993 <br /> Page 1 of 2 <br /> <br /> <br />