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ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OFRAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />January 12, 2005, at Ramsey City Hall, 1515:3 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: David Elvig <br /> Jim Gromberg <br /> Keith Kiefer <br /> John LeToumeau <br /> Chris Riley <br /> Jim Steffen <br /> Sarah Strommen <br /> <br />Members Absent: None <br /> <br />Also Present: <br /> <br />James Norman, City Administrator <br />Heidi Nelson, Assistant City Administrator <br />Diana Lund, Finance Director <br />Sean Sullivan, Economic DeVelopment/TIF Specialist <br />Megan Wald; Associate-Planner <br />Mike Mulrooney, EconomicConsultant <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular EcOnomic Development Authority meeting to order at 7:34 <br />a. ltl. <br /> <br />APPROVE AGENDA <br /> <br />Chairperson Riley indicated staffhas reqUested Case No. 5 Staff Update be moved up to Case <br />No. 2, Revolving Loan Fund History be acted on as Case No. 3, and Lease Revenue Bonds for <br />City ttall be acted on as Case No. 4. <br /> <br />Motion by Member LeTourneau, Seconded bY Member Elvig, to approve the agenda as amended. <br /> <br />Motion carried. Voting Yes: Chairperson R!ley, Members LeToumeau, Elvig, Gromberg, <br />Kiefer, Steffen, and Strommen. Voting No: None: Absent: None. <br /> <br />Economic Development AUthority/January 12, 2005 <br /> Page 1 of 9 <br /> <br /> <br />