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<br />SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Housing and Redevelopment Authority conducted a Special Session meeting on Tuesday, <br />February 5, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: Chairperson Randy Backous <br /> Commissioner David Elvig <br />Commissioner Mark Kuzma <br />Commissioner John LeTourneau <br />Commissioner Chris Riley <br />Commissioner Sarah Strommen <br />Commissioner Jason Tossey <br /> <br />Members Absent: None. <br /> <br />Also Present: HRA Executive Director Kurtis Ulrich <br />Deputy Executive Director Timothy Gladhill <br />Finance Director Diana Lund <br /> Management Analyst Patrick Brama <br /> Development Manager Darren Lazan <br /> <br /> <br />1. CALL TO ORDER <br /> <br />Chairperson Backous called the Special Session meeting of the Housing and Redevelopment <br />Authority to order at 9:08 p.m. <br /> <br />2. CITIZEN INPUT <br /> <br />There was none. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Development Manager Lazan requested consideration of Case 5.03 prior to Case 5.01 in <br />consideration of an audience member. <br /> <br />Motion by Commissioner Elvig, seconded by Commissioner Riley, to approve the agenda as <br />revised. <br /> <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Elvig, Riley, Kuzma, <br />LeTourneau, Strommen, and Tossey. Voting No: None. <br /> <br />Housing and Redevelopment Authority / February 5, 2013 <br />Page 1 of 7 <br /> <br />