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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 regular meeting on <br />July 13, 2005, at Ramsey City Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Keith Kiefer <br />John LeTourneau <br />Jim Steffen <br />Sarah Strommen <br /> <br />Members Absent: <br /> <br />David Elvig <br />Jim Gromberg <br />Chris Riley <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development/TIF Specialist <br /> <br />CALL TO ORDER <br /> <br />Vice Chairperson Steffen called the regular Economic Development Authority meeting to order <br />at 7:31 a.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Kiefer, seconded by Member Strommen, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Vice Chairperson Steffen, Members Kiefer, Strommen, and <br />LeTourneau. Voting No: None. Absent: Chairperson Riley, Members Elvig and Gromberg. <br /> <br />APPROVE MINUTES <br /> <br />Economic Develop~nent/TIF Specialist Sullivan indicated Chairperson Riley requested the <br />following corrections to the minutes: <br /> · Page 4, paragraph 3: Chairperson Riley stated he agrees with muck many of the <br /> points..." <br /> · Page 4, paragraph 3: Second sentence to be deleted. <br /> <br />Member Kiefer requested the following correction: Page 6, first paragraph under Case #3, <br />second sentence: "...40% SBA 504 or TCCF TCCCF..." <br /> <br />Motion by Member Kiefer, seconded by Member LeTourneau, to approve the following meeting <br />minutes as amended: <br /> <br />Economic Development Authority/July 13, 2005 <br /> Page 1 of 5 <br /> <br /> <br />