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ECONOMIC DEVELOPMENT AUTHORITY <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br /> Thursday, January 10, 2019, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br /> Ramsey, Minnesota. <br /> Members Present: Chairperson Jim Steffen <br /> Member Brian Burandt <br /> Member Glen Hardin <br /> Member Dominic Kanaventi <br /> Member Mark Kuzma <br /> Member Chris Riley <br /> Members Absent: None <br /> Also Present: Sean Sullivan, Economic Development Manager <br /> Tim Gladhill, Community Development Director <br /> Kurt Ulrich, City Administrator <br /> Brian Pankratz, CBRE <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 Burandt,to approve the agenda. <br /> Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Burandt, Kanaventi, <br /> Kuzma, and Riley. Voting No: None. Absent: None. <br /> 3. APPROVE MINUTES <br /> 3.01: Approve Meeting Minutes Dated December 6,2018 <br /> Member Kanaventi suggested a change on page four of the minutes, it should read as follows: <br /> "Mr. Pankratz stated that after construction there could be an outlot on the Coborn's corner that <br /> could be used in the future for a building or other use. <br /> Mr. Larson stated that they would be flexible and could purchase the entire site or a portion of <br /> the site and leave an outlot with the City" <br /> Motion by Member Kanaventi, seconded by Member Hardin, to approve the December 6, 2018, <br /> minutes as amended. <br /> Economic Development Authority/January 10,2019 <br /> Page 1 of 6 <br />