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City of <br /> 1J� <br /> �� Minnesota,USA <br /> Minutes <br /> Roseville Economic Development Authority (REDA) <br /> City Council Chambers, 2660 Civic Center Drive <br /> Monday, December 4, 2017—6:00 p.m. <br /> 1. Roll Call <br /> President Dan Roe called to order a meeting of the Roseville Economic Development <br /> Authority (REDA) in and for the City of Roseville at approximately 6:00 p.m. Voting <br /> and Seating Order: Willmus, Laliberte, Etten, McGehee and Roe <br /> Present: President Dan Roe and Commissioners Robert Willmus, Tammy <br /> McGehee, Jason Etten, and Lisa Laliberte <br /> Absent: President Roe advised that Commissioner Willmus had indicated that <br /> he was delayed at a prior meeting and may be late in arriving. <br /> Others Present: Executive Director Patrick Trudgeon, Assistant City Manager <br /> Rebecca Olson, Community Development Director Kari <br /> Collins, and Housing & Economic Development Program <br /> Manager Jeanne Kelsey, REDA Attorney Martha Ingram with <br /> Kennedy& Graven. <br /> 2. Pledge of Allegiance <br /> 3. Approve Agenda <br /> Member Laliberte asked for discussion on the 2018 REDA meeting calendar under <br /> tonight's consent agenda. <br /> Laliberte moved, Etten seconded, approval of the REDA agenda as presented. <br /> Ayes: 4 <br /> Nays: 0 <br /> Motion carried. <br /> 4. Public Comment <br /> 5. Consider Items Removed from Consent Agenda <br /> 6. Public Hearing and Action Consideration <br /> 7. Business Items (Action Items) <br /> a. Consider Requesting Ramsey County to Withhold 1125 Sandhurst Drive <br /> W from Tax-Forfeited Land <br /> As detailed in the Request for Economic Development Authority (EDA) <br /> Action, Housing and Economic Development Program Manager Jeanne Kelsey <br /> summarized this request to consider first right of refusal by the Roseville <br />