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<br />AGENDA: <br /> <br />Housing and Redevelopment Authority (HRA) <br /> <br />TYPE: <br /> <br />Special Meeting <br />Po~ions of this meeting may be closed to the public <br /> <br />TIME/DATE: <br /> <br />Tuesday, December 15,2009 at 5:30pm <br /> <br />LOCATION: <br /> <br />Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey <br /> <br />CALL TO ORDER <br /> <br />ROLL CALL <br /> <br />OPEN FORUM <br /> <br />APPROVAL OF AGENDA <br /> <br />HRA BUSINESS: <br /> <br />Case #1: <br /> <br />Interviews of Respondents for Development Management Services <br />5:30pm to 6:00pm Solomon Real Estate <br />6:05pm to 6:35pm Landform <br />6:40pm to 7:10pm Forest City <br />7:15pm to 7:45pm Basile Baumann Prost Cole & Associates <br /> <br />Case #2: <br /> <br />Presentation of Letter of Intent from Sand Companies and Site Proposal (portions <br />of the case may be closed) <br /> <br />Case #3: <br /> <br />Consider Proposal of Consulting Services: The Banker, LLC <br /> <br />Case #4: <br /> <br />Consider Memorandum of Understanding: J.E. Dunn Construction <br /> <br />Case#S: <br /> <br />Amend Contract Regarding V A Proposal: Landform <br /> <br />Case #6: <br /> <br />Discuss Land Acquisition within Ramsey Town Center Area (portions of this <br />meeting may be closed) <br /> <br />COMMITTEE REPORTS <br /> <br />None <br /> <br />EXECUTIVE DIRECTOR'S REPORT <br /> <br />None <br /> <br />COMMISSIONER INPUT <br /> <br />ADJOURNMENT <br />