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City of Ramsey
Agenda
Economic Development Authority (EDA)
Thursday February 10, 2011
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 EDA meeting minutes:
Regular EDA meeting minutes dated January 13, 2011.
4.
EDA Business
1.
Consider Street Name Change of Azurite Street in the Sunfish Lake Business Park
2.
Approve Resolution for the Release of Unimproved Land, Release of Land From and Amendment to Ground Lease and Lease Agreement for Ramsey Municipal Center
3.
EDA 2011 Work Plan
4.
Consider Approval of Funding for the Tinklenberg Group Contract
5.
Staff Update
5.
Member/Staff Input
6.
Adjournment