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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 November 23, 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 />Kenneth Wagner <br />Gerald Zimmerman <br /> <br />Members Absent: None <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 6:30 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Hardin and seconded by Mr. Riley to approve the agenda as amended. <br /> <br />Motion carried. Voting Yes: Acting Chairperson Scheiber, Commissioner Hardin, <br />Commissioner Riley, Commissioner Anderson, Commissioner Wagner and <br />Commissioner Zimmerman. Voting No: None. Absent: None. <br /> <br />ECONOMIC DEVELOPMENT AUTHORITY BUSINESS <br /> <br />Case #1: <br /> <br />Resolution Authorizing the Issuance of $1,665,000 Public Facility <br />Lease Revenue Bonds, Series 1999A (City of Ramsey, Minnesota <br />Lease Obligation) and the Execution and Delivery of a Lease <br />Agreement, a Ground Lease Agreement and a Mortgage and Security <br />Agreement and Indenture of Trust in Connection therewith <br /> <br />Motion by Commissioner Riley and seconded by Commissioner Zimmerman to adopt <br />Resolution #99-10-205 providing for the competitive negotiated sale of $1,665,000 <br /> <br /> <br />