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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, February <br />12,2008, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson Mary J 0 Olson <br />Commissioner David Elvig <br />Commissioner Thomas Gamec <br />Commissioner David Jeffrey <br />Commissioner Matt Look <br />Commissioner Sarah Strommen <br /> <br />Members Absent: <br /> <br />Commissioner John Dehen <br /> <br />Also Present: <br /> <br />City Administrator Kurt Ulrich <br />Assistant City Administrator Heidi A. Nelson <br />HRA Executive Director Sylvia Frolik <br />Interim Assistant Community Development Director Amy Geisler <br />Consultant Cathy Capone Bennett <br /> <br />CALL TO ORDER <br /> <br />Chairperson Olson called the regular meeting of the Housing and Redevelopment Authority to <br />order at 5:48 p.m. <br /> <br />OPEN FORUM <br /> <br />There was none. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Commissioner Jeffrey, seconded by Commissioner Strommen, to approve the agenda <br />as submitted. <br /> <br />Motion carried. Voting Yes: Chairperson Olson, Commissioners Jeffrey, Strommen, Elvig, <br />Gamec, and Look. Voting No: None. Absent: Commissioner Dehen. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Commissioner Gamec, seconded by Commissioner Jeffrey, to approve the following <br />minutes: <br /> <br />1. Regular Meeting Minutes dated November 27,2007 <br /> <br />Housing and Redevelopment Authority / February 12, 2008 <br />Page 1 of5 <br />