04-06-15 - Laserfiche WebLink

Home Browse Search

Commissioner Grant understood there were a number of hurdles in place prior to the TCAAP site being developed. He asked if the JDA would be receiving updates on the progress of the EIRF. Administrative Director Worthington noted that JDA staff would be providing updates to the JDA on a regular basis as negotiations progress with the GSA and the Army. Further comment was provided on the negotiation process. Chair Sand asked if JDA staff would be negotiating on the primer tracer property. Administrative Director Worthington indicated she would be working to negotiate the acquisition of the entire 60 acres of the primer tracer property. John Marshall, Xcel Energy, introduced himself to the JDA and commended the ERAB on their efforts. He was excited about the potential for TCAAP and looked forward to working with the JDA, Ramsey County and the City of Arden Hills on this project. He discussed how Xcel was working to expand their solar utilities. Motion by Commissioner Huffman seconded by Commissioner Holden to adopt the EIRF and to direct staff to move forward with the implementation steps outlined in the document. Motion carried. Governance Overview—Mike Norton, Attorney for the JDA Mike Norton, Attorney for the JDA, provided the group with a governance overview. He discussed the role of Ramsey County as the property owner of TCAAP and noted the County would be responsible for drafting purchase agreements. He advised that the JDA would be responsible for drafting an appropriate RFP. Development Director's Report Development Director Hutmacher reviewed her report and upcoming meeting schedule with the JDA. She noted that the City Council recently reviewed Option 1 of the Fit Test. Administrative Director's Report Administrative Director Worthington presented the March activity report. She discussed the Highway 96 diverging diamond interchange project noting work would begin May 1St. She noted that Building 502 had been demolished. Commissioner Updates None