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<br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />Thursday, March 12, 2020, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br /> <br />Members Present: Chairperson Jim Steffen <br />Member Brian Burandt <br />Member Scott Cords <br />Member Glen Hardin <br />Member Chris Riley <br /> <br />Members Absent: Member Mark Kuzma <br /> <br />Also Present: Sean Sullivan, Economic Development Manager <br /> Tim Gladhill, Deputy City Administrator <br /> <br />1. CALL TO ORDER <br /> <br />Chairperson Steffen called the Economic Development Authority meeting to order at 7:30 a.m. <br /> <br />2. APPROVE AGENDA <br /> <br />Motion by Member Burandt, seconded by Member Hardin, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Burandt, Hardin, Cords, and Riley. <br />Voting No: None. Absent: Member Kuzma. <br /> <br />3. APPROVE MINUTES <br /> <br />3.01: Approve Meeting Minutes Dated February 13, 2020 <br /> <br />Motion by Member Riley, seconded by Member Cords, to approve the February 13, 2020, <br />minutes as presented. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Burandt, Hardin, and Riley. Voting <br />No: None. Absent: Member Kuzma. <br /> <br />4. EDA BUSINESS <br /> <br />4.01: Consider First Amendment to Purchase Agreement for Part of Outlot A, COR <br />Stone Brook Academy; Case of Cobblestone Hotel Development, LLC (Portions <br />may be closed to the public) <br />Economic Development Authority/ March 12, 2020 <br />Page 1 of 4 <br /> <br />