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Joint Development Authority <br />Wednesday, February 27, 2013 <br />Arden Hills City Council Chambers <br />5:30 pm <br />Present: <br />Joint Development Authority: Chair David Sand, Commissioner Davi <br />Brenda Holden, Commissioner Blake Huffman, Commissioner Raphael Ortega <br />Also present: Pat Klaers, Jill Hutmacher, Joel Jamnik (Arden Hi <br />Kleinschmidt, Paul Zisla, Nick Riley (Ramsey County) <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 /> <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 Ehlersas Public <br />Finance Consultant to the JDA. Motion carried. <br /> <br />Delegation of Lead Staff Role was assigned by Julie Kleinschmidtr to <br />Heather Worthington, Deputy County Manager. <br /> <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 /> <br />Development of Bylaws& Liability Insurance <br />Ramsey County will present a draft of the bylaws and the insurance application and policy to <br />st <br />the Authority on April 1. <br />Update of RFP Master Plan and AUAR <br />Arden Hills staff will include County staff in the review of the R <br />potential consultants and the interview panel for final candidates. The RFP is posted with a <br />deadline of March 15. <br /> <br />1 <br />