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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, September 9, 2021, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br />Members Present: <br />Chairperson Scott Cords <br />Member Chelsee Howell <br />Member Rachal Johnson <br />Member William MacLennan <br />Member Michael Olson <br />Member Chris Riley <br />Member Jim Steffen <br />Members Absent: None <br />Also Present: Sean Sullivan, Economic Development Manager <br />1. CALL TO ORDER <br />Chairperson Cords called the Economic Development Authority meeting to order at 7:30 a.m. <br />2. APPROVE AGENDA <br />Motion by Member Riley, seconded by Member Steffen, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Cords, Members Riley, Steffen, Howell, Johnson, <br />MacLennan, and Olson. Voting No: None. Absent: None. <br />3. CONSENT AGENDA <br />3.01: Approve Meeting Minutes Dated August 12, 2021 <br />Motion by Member Steffen, seconded by Member MacLennan, to approve the August 12, 2021, <br />minutes as presented. <br />Motion carried. Voting Yes: Chairperson Cords, Members Steffen, MacLennan, Howell, <br />Johnson, Olson, and Riley. Voting No: None. Absent: None. <br />4. EDA BUSINESS <br />4.01: Consider Purchase Agreement for Lot 4, Block 1, Riverside West; Case of Windows <br />and Doors USA (Portions may be closed to the public) <br />Economic Development Authority/ September 9, 2021 <br />Page 1 of 5 <br />