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Lake Johanna Fire Department Board of Directors <br /> Council Liaison: Dave McClung <br /> Staff: City Administrator <br /> Alternate: Director of Finance and Administrative Services <br /> Economic Development Commission <br /> Council Liaison: Brenda Holden <br /> Staff: Senior Planner <br /> Alternate: City Administrator <br /> Personnel Committee <br /> Council: David Grant <br /> Council: Brenda Holden <br /> Staff: City Administrator <br /> Staff: Director of Finance and Administrative Services <br /> Ramsey County League <br /> Council Liaison: Jonathan Wicklund <br /> Alternates: David Grant, Brenda Holden, Fran Holmes, and Dave <br /> McClung <br /> JDA Appointments <br /> The Joint Powers Agreement (JPA) between the City and Ramsey County for the redevelopment <br /> of TCAAP was approved by the City Council in late 2012. The JPA calls for the establishment <br /> of a Joint Development Authority (JDA) to implement the TCAAP Master Plan and to oversee <br /> the redevelopment process and activities. <br /> The JDA Board is comprised of two members from the City Council, two members from the <br /> Ramsey County Board of Commissioners, and one citizen from Arden Hills to be appointed by <br /> the City Council. This citizen appointee will be the Chair of the JDA Board and the appointment <br /> will be for a two-year term. New appointments are needed for 2017-2018 as current terms <br /> expire. <br /> For discussion purposes, a list of current JDA appointments is offered below. <br /> Joint Development Authority <br /> Chair: David Sand <br /> Commissioner: David Grant <br /> Commissioner: Brenda Holden <br /> Requested Action <br /> Staff is looking for Council input regarding Council Liaison appointment and JDA <br /> Appointments. A resolution delegating appointments will be brought to a future City Council <br /> meeting for approval. <br /> Page 2 of 2 <br />