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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 11, <br />2009, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chairperson John Dehen <br />Commissioner David Elvig <br />Commissioner David Jeffrey <br />Commissioner Matt Look <br />Commissioner Colin McGlone <br />Commissioner Bob Ramsey <br />Commissioner Jeffrey Wise <br /> <br />Also Present: <br /> <br />City Administrator Kurtis G. Ulrich <br />Deputy City Administrator Heidi A. Nelson <br />Economic Development Coordinator Sean Sullivan <br />Public Works Director Brian Olson <br />City Engineer Tim Himmer <br />Associate City Engineer Steve Jankowski <br />City Attorney Bill Goodrich <br /> <br />CALL TO ORDER <br /> <br />Chairperson Dehen called the regular meeting of the Housing and Redevelopment Authority to <br />order at 9:09 p.m. <br /> <br />OPEN FORUM <br /> <br />There was none. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Commissioner Jeffrey, seconded by Commissioner Look, to approve the following <br />minutes: HRA regular meeting, June 9, 2009. <br /> <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Jeffrey, Look, Elvig, Jeffrey, <br />McGlone, Ramsey and Wise. Voting No: None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Commissioner Jeffrey, seconded by Commissioner Look, to approve the agenda as <br />submitted. <br /> <br />Housing and Redevelopment Authority / August 11, 2009 <br />Page 1 of6 <br />