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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 special <br />meeting on October 28, 1999, at the Ramsey Municipal Center, 15153 Nowthen <br />Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Lydia Scheiber, Acting Chairperson <br />Susan Anderson <br />Glen Hardin <br />Chris Riley <br />Gerald Zimmerman <br /> <br />Members Absent: Kenneth Wagner <br /> <br />Also Present: <br /> <br />James E. Norman, City Administrator <br />Diana Lund, Finance Officer <br />Dean Kapler, Public Works Superintendent/Fire Chief <br />Sharon Klumpp, Financial Consultant <br /> <br />CALL TO ORDER <br /> <br />Acting Chairperson Lydia Scheiber called the Special Economic Development Authority <br />meeting to order at 6:00 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Riley and seconded by Mr. Zimmerman to approve the agenda as <br />amended. <br /> <br />Motion carried. Voting Yes: Acting Chairperson Scheiber, Commissioner Riley, <br />Commissioner Zimmerman, Commissioner Anderson and Commissioner Hardin. Voting <br />No: None. Absent: Commissioner Wagner <br /> <br />ECONOMIC DEVELOPMENT AUTHORITY BUSINESS <br /> <br />Case #1: <br /> <br />Recommendations for the Issuance $1,665,000 Public Facility Lease <br />Revenue for the Construction of Fire Station #2 <br /> <br />City Administrator Jim Norman asked the EDA members if they had any additional <br />questions regarding the following resolution. <br /> <br />Motion by Commissioner Hardin and seconded by Commissioner Riley to adopt <br />Resolution #99-10-205 providing for the competitive negotiated sale of $1,665,000 <br />public facility lease revenue bonds, series 1999A (City of Ramsey, Minnesota lease <br />obligation) <br /> <br /> <br />