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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 special meeting on Tuesday, November <br />17,2009, 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 />Members Absent: <br /> <br />None. <br /> <br />Also Present: <br /> <br />City Administrator Kurtis G. Ulrich <br />Public Works DirectorBrian Olson <br />Darren Lazan, Landform <br /> <br />CALL TO ORDER <br /> <br />Chairperson Dehen called the special meeting of the Housing and Redevelopment Authority to <br />order at 10:16 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 Wise, to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Jeffrey, Wise, Elvig, Look, <br />McGlone, and Ramsey. Voting No: None. <br /> <br />Motion by Commissioner Elvig, seconded by Commissioner McGlone, to proceed to close <br />session to discuss real estate transactions in the Ramsey Town Center. <br /> <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Elvig, McGlone, Look, <br />McGlone, Ramsey, and Wise. Voting No: None. <br /> <br />Housing and Redevelopment Authority / November 17, 2009 <br />Page 1 of3 <br />