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City of Ramsey <br />Agenda <br />Economic Development Authority (EDA) <br />Thursday February 10, 2011 <br />7:30 am <br />Lake Itasca Room, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Approve Agenda <br />3. Approve Minutes <br />1. Approve the following EDA meeting minutes: <br />Regular EDA meeting minutes dated January 13, 2011. <br />4. EDA Business <br />1. Consider Street Name Change of Azurite Street in the Sunfish Lake Business Park <br />2. Approve Resolution for the Release of Unimproved Land, Release of Land From and Amendment to <br />Ground Lease and Lease Agreement for Ramsey Municipal Center <br />3. EDA 2011 Work Plan <br />4. Consider Approval of Funding for the Tinklenberg Group Contract <br />5. Staff Update <br />5. Member /Staff Input <br />6. Adjournment <br />