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Joint Development Authority <br /> Wednesday, February 27, 2013 <br /> Minutes <br /> Present: <br /> City of Arden Hills: <br /> David Grant, Mayor <br /> Brenda Holden, Councilmember <br /> David Sand, Chair,JDA <br /> Jill Hutmacher, Community Development Director <br /> Pat Klaers, City Administrator <br /> Joel Jamnik, City Attorney <br /> Ramsey Count : <br /> Commissioner Rafael Ortega <br /> Commissioner Blake Huffman <br /> Julie Kleinschmidt, County Manager <br /> Heather Worthington, Deputy County Manager <br /> Paul Zisla, Ramsey County Attorney <br /> Nick Riley, Intergovernmental Relations <br /> Election of Chair & Vice Chair <br /> Motion by David Sand, seconded by Commissioner Ortega to elect David Sand, Chair; <br /> Commissioner Ortega, Vice Chair. Motion carried. <br /> Staff Recommendations <br /> Motion by David Sand, seconded by David Grant to appoint Mike Norton of Kennedy and <br /> Graven as Legal Counsel for the JDA. Motion carried. <br /> Motion by David Sand, seconded by Blake Huffman to appoint Mark Ruff from Ehlers as Public <br /> Finance Consultant to the JDA. Motion carried. <br /> Delegation of Lead Staff Role was assigned by Julie Kleinschmidt, Ramsey County Manager to <br /> Heather Worthington, Ramsey County Deputy Director. <br /> Future Meeting Schedule <br /> First Monday of the month 5:30 p.m. —7:00 p.m. Arden Hills City Hall. Next meeting will be <br /> Monday, April 1, 2013. <br /> Development of Bylaws & Liability Insurance <br /> Ramsey County will present a draft of the bylaws and the insurance application and policy to <br /> the Council on April 15t. <br /> 1 <br />