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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, January 5, <br />2010, 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 Matt Look <br />Commissioner Colin McGlone <br />Commissioner Bob Ramsey <br />Commissioner Jeffrey Wise <br /> <br />Members Absent: <br /> <br />Commissioner David Jeffrey <br /> <br />Also Present: <br /> <br />City Administrator Kurtis G. Ulrich <br />Deputy City Administrator Heidi Nelson <br />Darren Lazan, Landform <br /> <br />CALL TO ORDER <br /> <br />Chairperson Dehen called the regular meeting of the Housing and Redevelopment Authority to <br />order at 7:16 p.m. <br /> <br />OPEN FORUM <br /> <br />There was none. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Commissioner Ramsey, seconded by Commissioner Elvig to approve the agenda as <br />presented. <br /> <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Ramsey, Elvig, Look, <br />McGlone, and Wise. Voting No: None. Absent: Commissioner Jeffrey. <br /> <br />HRA BUSINESS <br /> <br />Case #1: <br />Submittal <br /> <br />Update on VA Community Based Outpatient Clinic Solicitation for Offers <br /> <br />Deputy City Administrator Nelson stated the City submitted its offer to the V A on Monday <br />afternoon and she felt it was a very quality proposal. <br /> <br />Housing and Redevelopment Authority J January 5, 2010 <br />Page 1 of3 <br />