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3. APPROVE MINUTES <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />Thursday, September 19, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Chairperson Jim Steffen <br />Member Philip Brunt <br />Member Glen Hardin <br />Member Wayne Skaff <br />Member Kristine Williams <br />Members Absent: Member John LeTourneau <br />Member Chris Riley <br />Also Present: Patrick Brama, Assistant to the City Administrator <br />Kurt Ulrich, City Administrator <br />1. CALL TO ORDER <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:30 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Hardin, seconded by Member Skaff, to approve the agenda. Motion carried. <br />Voting Yes: Chairperson Steffen, Members Hardin, Skaff, Brunt, and Williams. Voting No: <br />None. Absent: Members LeTourneau and Riley. <br />3.01: Approve EDA Meeting Minutes Dated August 8, 2013 <br />Chairperson Steffen advised that Member Riley requested the last sentence of the final paragraph <br />on page 1 be revised to state: "He stated the overriding themes of the strategic planning process <br />included a desire to work together, to hold the City accountable, a desire for more transparency, <br />to provide a high level of support and amenities to residents, and to ensure that all decisions <br />made by the City Council are fully funded the City Council only implements changes that can be <br />paid for." <br />Motion by Member Skaff, seconded by Member Brunt, to approve the minutes dated August 8, <br />2013, as amended. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Brunt, Hardin, and Williams. <br />Voting No: None. Absent: Members LeTourneau and Riley. <br />Economic Development Authority /September 19, 2013 <br />Page 1 of 5 <br />