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HOUSING AND REDEVELOPMENT AUTHORITY(CLOSED PORTION) <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> The Housing and Redevelopment Authority conducted a Closed Portion of their meeting on <br /> Tuesday, July 23, 2013, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br /> Minnesota. <br /> Members Present: Chairperson Randy Backous <br /> Commissioner David Elvig <br /> Commissioner Mark Kuzma <br /> Commissioner John LeTourneau <br /> Commissioner Chris Riley <br /> Commissioner Sarah Strommen <br /> Commissioner Jason Tossey <br /> Members Absent: None <br /> Also Present: HRA Executive Director Kurtis Ulrich <br /> Deputy Executive Director Timothy Gladhill <br /> Finance Director Diana Lund <br /> City Attorney Joe Langel <br /> CALL TO ORDER: <br /> Chairperson Backous called the Closed Session meeting of the Housing and Redevelopment <br /> Authority to order at 7:54 p.m. <br /> HRA BUSINESS—CLOSED PORTION <br /> 2.01: Consider Offer to Purchase Outlot A of Ramsey Town Center 8th Addition (Closed to <br /> the Public) <br /> 2.02: Consider Offer to Purchase Outlot A of Ramsey Town Center 7th Addition (Closed to <br /> the Public) <br /> Executive Director Ulrich stated that under Minnesota Statutes, Section 13D.05, Subd. 3(c), the <br /> meeting can move into closed session to consider confidential or non-public appraisal data and <br /> acquisition negotiations. He indicated closed session discussion will relate to the purchase offer <br /> for outlot A of Ramsey Town Center 8th Addition and the purchase offer for Outlot A of Ramsey <br /> Town Center 7th Addition for future development. The closed session will be tape recorded and <br /> that tape will be maintained for a period eight years. <br /> HRA Executive Director Ulrich presented the proforma spreadsheet showing a desired return on <br /> equity over the 12 year period. <br /> HRA—July 23, 2013—Closed Portion <br /> 2 pages <br />