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SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Housing and Redevelopment Authority conducted a special meeting on Tuesday, February <br />23, 2010, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: Chairperson John Dehen <br />Commissioner David Elvig <br />Commissioner Matt Look <br />Commissioner Bob Ramsey <br />Commissioner Jeffrey Wise <br />Members Absent: Commissioner David Jeffrey <br />Commissioner Colin McGlone <br />Also Present: City Administrator Kurtis G. Ulrich <br />Public Works Director Brian Olson <br />City Engineer Tim Himmer <br />Associate City Engineer Steve Jankowski <br />City Attorney Bill Goodrich <br />Darren Lazan, Landform <br />Tony Kaster, URS <br />CALL TO ORDER <br />Chairperson Dehen called the special meeting of the,Housing and Redevelopment Authority to <br />order at 8:48 p.m. <br />OPEN FORUM <br />There was none. <br />APPROVAL OF MINUTES <br />None. <br />APPROVAL OF AGENDA <br />Motion by Commissioner Look, seconded by Commissioner Wise, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Look, Wise, Elvig, and <br />Ramsey. Voting No: None. Absent: Commissioners Jeffrey and McGlone. <br />Housing and Redevelopment Authority./ February 23, 2010 <br />Page 1 of 3 <br />