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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, May 9, 2019, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br /> Minnesota. <br /> Members Present: Acting Chairperson Chris Riley <br /> Member Shang Berg <br /> Member Glen Hardin <br /> Member Mark Kuzma <br /> Members Absent: Chairperson Jim Steffen <br /> Member Brian Burandt <br /> Member Dominic Kanaventi <br /> Also Present: Sean Sullivan, Economic Development Manager <br /> Tim Gladhill, Community Development Director <br /> Kurt Ulrich, City Administrator <br /> 1. CALL TO ORDER <br /> Acting Chairperson Riley called the Economic Development Authority meeting to order at 7:30 <br /> a.m. <br /> 2. APPROVE AGENDA <br /> Motion by Member Kuzma, seconded by Member Hardin, to approve the agenda. <br /> Further discussion: Member Hardin suggested tabling Item 3.02 (Review Real Estate <br /> Management Strategy for City Owned Land) from the discussion until the full Board is present. <br /> Economic Development Manager Sullivan stated that moving the item to the June meeting <br /> would still allow negotiations but would diminish the negotiation window. Acting Chairperson <br /> Riley agreed there should be full membership present for the discussion. <br /> Member Kuzma withdrew his motion. <br /> Motion by Member Hardin, seconded by Member Kuzma, to approve the agenda as amended, <br /> tabling item 3.02. <br /> Motion carried. Voting Yes: Acting Chairperson Riley, Members Hardin, Kuzma, and Berg. <br /> Voting No: None. Absent: Chairperson Steffen and Members Burandt and Kanaventi. <br /> Economic Development Authority/May 9,2019 <br /> Page 1 of 5 <br />