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Motion by Commissioner Ortega seconded by Commissioner Holden to approve the process for <br />selection of the Energy Integration and Resilience Advisory Board. Motion carried. <br />Waiver of Tort Limits —JDA Insurance Policy <br />Michael Norton, JDA Counsel, provided information on liability insurance coverage with LMCIT <br />and recommended that the JDA strongly consider NOT waiving the statutory tort limits. Staff <br />believes that this decision reasonably balances the potential liability of the JDA while permitting <br />a reasonable recovery paid from tax payer dollars for proven tort claims. Mr. Norton <br />requested the JDA approve resolution authorizing execution of League of Minnesota Cities <br />Insurance Trust (LMCIT) Liability Coverage Waiver Form, by not waiving statutory tort limits. <br />Motion by Commissioner Grant seconded by Commissioner Ortega to approve Resolution 2014- <br />001, Authorizing Execution of Waiver Relating to Tort Cap Limits for Liability Insurance. Motion <br />carried. <br />Development Director's Report <br />Development Director Hutmacher provided an update on the master planning process. <br />Chair Sand requested further information on performance based zoning. He questioned if City <br />staff was assisting with drafting the Rules and Regulations. <br />Development Director Hutmacher indicated performance based zoning was more equivalent to <br />form based codes and design standards. She stated additional information on this topic would <br />be provided at the August 18, 2014 Council worksession meeting. She explained that Gateway <br />Planning would be providing a framework for the Rules and Regulations and the City Council <br />would be providing staff direction. <br />Administrative Director's Report <br />Administrative Director Worthington presented the JDA with a financial report through June 23, <br />2014. <br />Commissioner Grant requested the 2013 expenditures be provided to the JDA separately from <br />the 2014 numbers. <br />Administrative Director Worthington commented she could provide this information to the JDA. <br />Commissioner Grant questioned how the remediation work was coming along. <br />Administrative Director Worthington reported work continues, noting two building foundations <br />were recently found. <br />