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City of Ramsey
Agenda
Economic Development Authority (EDA)
Thursday January 8, 2015
7:30 am
Lake Itasca Room, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Approve Agenda
3.
Approve Minutes
1.
Approve the Following Meeting Minutes:
1) EDA Regular Meeting - September 11, 2014
2) EDA Regular Meeting - October 9, 2014
3) EDA Regular Meeting - December 11, 2014
1) EDA Regular Meeting - September 11, 2014
2) EDA Regular Meeting - October 9, 2014
3) EDA Regular Meeting - December 11, 2014
4.
EDA Business
1.
Consider Purchase Agreement with PSD LLC (portions may be closed to the public)
2.
Consider Purchase Agreement between NIK Management Group and the City of Ramsey for the Former Municipal Center Site (PORTIONS MAY BE CLOSED)
3.
Consider Forwarding New Policy for the Sale of City Owned Land to the City Council
4.
Consider Forwarding the 2015 EDA Workplan to the City Council
5.
Review Draft Closed Landfill Land Use Plan; Case of Minnesota Pollution Control Agency (MPCA)
5.
Member/Staff Input
6.
Adjournment