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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, January 4, <br />2011, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />Also Present: <br />CALL TO ORDER <br />Chairperson David Jeffrey <br />Commissioner Randy Backous <br />Commissioner David Elvig <br />Commissioner Colin McGlone <br />Commissioner Bob Ramsey <br />Commissioner Jason Tossey <br />Commissioner Jeffrey Wise <br />HRA Executive Director Heidi Nelson <br />City Administrator Kurtis G. Ulrich <br />Economic Development Manager Aaron Backman <br />City Attorney William K. Goodrich <br />Development Manager Darren Lazan <br />It was noted that Commissioner Jeffrey was the 2010 Vice -Chair and should call this meeting to <br />order. <br />Past Vice -Chair Jeffrey called the special meeting of the Housing and Redevelopment Authority <br />to order at 6:53 p.m. <br />ROLL CALL <br />It was noted all members were present. <br />OPEN FORUM <br />There was none. <br />APPROVAL OF AGENDA <br />Motion by Commissioner Ramsey, seconded by Commissioner Jeffrey to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Commissioners Ramsey, Jeffrey, Backous, Elvig, McGlone, <br />Tossey and Wise. . <br />Housing and Redevelopment Authority / January 4, 2011 <br />Page 1 of 5 <br />