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City of Ramsey <br />Agenda <br />Economic Development Authority (EDA) <br />Thursday February 14, 2013 <br />7:30 am <br />Lake Itasca Room, 7550 Sunwood Drive NW <br />Call to Order <br />Approve Agenda <br />Approve Minutes <br />1. Approve EDA Meeting Minutes dated January 10, 2013 <br />4. EDA Business <br />1. Consider Resolution 13-02-040; for the partial payment to Sauter & Sons INC for the Nordvick Property <br />demolition and site clean up; and review change order number one (1). <br />2. 2013 Annual EDA Business Expo <br />3. Business Retention Program, Review of 2012 Report <br />4. 15153 Nowthen Blvd: Review Cost Benefit Analysis <br />5. FOR DISCUSSION ONLY: Receive Report from Planning Commission in Regard to Permitted Uses at the <br />167th Avenue Retail Node and Discuss Framework for Future Discussions <br />6. Prospect Update <br />5. Member/Staff Input <br />6. Adjournment <br />