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AGENDA: Housing and Redevelopment Authority (HRA) <br />TYPE: Regular Meeting <br />Portions of this meeting may be closed to the public <br />TIME/DATE: Tuesday, February 9, 2010, immediately following the City <br />Council meeting <br />LOCATION: Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey <br />CALL TO ORDER <br />ROLL CALL <br />OPEN FORUM <br />APPROVAL OF AGENDA <br />APPROVAL OF MINUTES <br />1. Special Meeting Minutes dated Tuesday, January 12, 2010 <br />2. Special Meeting Minutes dated Tuesday, January 19, 2010 <br />3. Special Meeting Minutes dated Tuesday, January 26, 2010 <br />HRA BUSINESS: <br />Case #1: Review and Adopt 2010 Housing and Redevelopment Authority Operating <br />Budget <br />Case #2: ICSC Conference Preparation and Attendance <br />Case #3: Authorize Budget for Marketing Material Development for Ramsey Town <br />Center <br />Case #4: Update on Master Planning for Ramsey Town Center — East End <br />Case #5: Review Development Management Contract Framework <br />Case #6: Discuss Flaherty and Collins Deal Structure (portions may be closed to the <br />public) <br />COMMITTEE REPORTS <br />None <br />