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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, October 8, 2020, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: Chairperson Jim Steffen <br />Member Scott Cords <br />Member Ryan Heineman <br />Member Mark Kuzma <br />Member Chris Riley <br /> <br />Members Absent: Member Brian Burandt <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 Cords, seconded by Member Kuzma, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Cords, Kuzma, Heineman, and <br />Riley. Voting No: None. Absent: Member Burandt. <br /> <br />3. APPROVE MINUTES <br /> <br />3.01: Approve Meeting Minutes Dated September 10, 2020 <br /> <br />Motion by Member Riley, seconded by Member Cords, to approve the September 10, 2020, <br />minutes as presented. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Riley, Cords, Heineman, and <br />Kuzma. Voting No: None. Absent: Member Burandt. <br /> <br />4. EDA BUSINESS <br /> <br />4.01: Consider Lease Agreement of 6701 Highway 10 NW to Mille Lacs Motor Sports II <br />(Power Lodge) (Portions of the meeting may be closed to the public) <br /> <br />Economic Development Manager Sullivan presented the staff report. <br />Economic Development Authority/ October 8, 2020 <br />Page 1 of 7 <br /> <br />