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The Housing and Redevelopment Authority conducted a special meeting on Tuesday, June 29, <br />2010, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />Members Absent: Commissioner David Elvig <br />Commissioner David Jeffrey <br />Also Present: <br />CALL TO ORDER <br />Chairperson Dehen called the special meeting of the Housing and Redevelopment Authority to <br />order at 8:01 p.m. <br />OPEN FORUM <br />There was none. <br />APPROVAL OF AGENDA <br />Motion by Commissioner Ramsey, seconded by Commissioner Look, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Ramsey, Look, McGlone and <br />Wise. Voting No: None. Absent: Commissioners Elvig and Jeffrey. <br />HRA BUSINESS <br />SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Chairperson John Dehen <br />Commissioner Matt Look <br />Commissioner Colin McGlone <br />Commissioner Bob Ramsey <br />Commissioner Jeffrey Wise <br />HRA Executive Director Heidi A. Nelson <br />City Administrator Kurtis G. Ulrich <br />Development Manager Darren Lazan <br />Case #1: Consider Project and Sale of Land at Corner of Sunwood Drive and Zeolite <br />Street — Portions may be closed to the Public <br />HRA Executive Director Nelson stated that staff will update the HRA on a proposed project for <br />the corner of Sunwood Drive and Zeolite Street, across from Coborn's and discuss the sale of <br />Housing and Redevelopment Authority / June 29, 2010 <br />Page 1 of 3 <br />