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<br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted an EDA meeting on June 11, <br />2009 in the Trott Brook Room at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Chris Riley <br />David Elvig <br />Jim Steffen <br />John LeTourneau <br />Kristine Williams <br />Matt Look <br />Wayne Skaff <br /> <br />Members Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Sean Sullivan,. Economic Development Coordinator <br />Mike Mulrooney, Economic Development Consultant <br />Kurt Ulrich, City Administrator <br />Heidi Nelson, AssistaIit City Administrator <br />Amber Miller, Community Development Director <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the Economic Development Authority meeting to order at 7:32 a.in. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member LeTourneau, seconded by Member Elvig to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Riley, Members Elvig, Look, Skaff, Steffen and Williams. <br />Voting No: None Absent: None <br /> <br />APPROVE MINUTES <br /> <br />Chairperson Riley requested that a couple of changes be made to Case #4 - Consider Utilization of <br />Revolving Loan Fund. for Studio One Dance of the April 24th, 2009 meeting minutes. The changes are <br />in the last paragraph and the paragraph should read after the changes are made. "After discussion the <br />EDA decided that this type of project would be eligible to apply for utilization of the RLF". <br /> <br />Motion by Member Skaff, seconded by Member Steffen, to approve the minutes with the wording change. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Elvig, LeTourneau, Look, Skaff, Steffen and <br />Williams. Voting No: None Absent: None <br /> <br />Economic Development Authority / June 11, 2009 <br />Page 1 of6 <br />