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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 regular meeting on Tuesday, August 14, <br />2007, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />CALL TO ORDER <br />OPEN FORUM <br />There was none. <br />APPROVAL OF AGENDA <br />Chairperson Mary Jo Olson <br />Commissioner John Dehen <br />Commissioner David Elvig <br />Commissioner Thomas Gamec <br />Commissioner David Jeffrey <br />Commissioner Matt Look <br />Members Absent: Commissioner Sarah Strommen <br />Also Present: Interim City Administrator Heidi A. Nelson <br />HRA Executive Director Sylvia Frolik <br />Finance Officer Diana Lund <br />Chairperson Olson called the regular meeting of the Housing and Redevelopment Authority to <br />order at 5:32 p.m. <br />Motion by Commissioner Jeffrey, seconded by Commissioner Look, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Olson, Commissioners Jeffrey, Look, Elvig, and <br />Gamec. Voting No: None. Absent: Commissioners Dehen and Strommen. <br />APPROVAL OF MINUTES <br />Motion by Commissioner Jeffrey, seconded by Commissioner Gamec, to approve the following <br />minutes: <br />1) Regular Meeting Minutes dated July 10, 2007 <br />Housing and Redevelopment Authority / August 14, 2007 <br />Page 1 of 6 <br />