05-17-17 JDA Agenda Packet - Laserfiche WebLink

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Rice Creek Commons Annual Financial Report and Combined Project Budget 2 On April 7, 2015, the County Board accepted the 2014 TCAAP Annual Report; approved the TCAAP Combined Project Budget; and authorized the transfer of County General Fund to the TCAAP Pre-Development Project Budget (Resolution B2015-117). On February 11, 2014, the County Board accepted the TCAAP Annual Report, Budget and Contingent Account Request (Resolution 2014-053). On February 4, 2014, the County Board approved the Joint Powers Agreement with Saint Paul Port Authority (Resolution 2014-047). On December 17, 2013, the County Board approved the 2014-2015 Capital Improvement Program Budget (Resolution 2013-358). On July 16, 2013, the County Board accepted the Public Involvement Plan for the TCAAP Master Plan (Resolution 2013-195). On November 27, 2012, the County Board approved the Land Acquisition, Remediation, and Financing Plan for TCAAP Project (Resolution 2012-343), and the Joint Powers Agreement with Ar den Hills (Resolution 2012-342). On September 25, 2012, the County Board approved the Carl Bolander & Sons Agreement Amendment (Resolution 2012-277). On June 19, 2012, the County Board approved the TCAAP Land Acquisition (Resolution 2012 -189). On February 7, 2012, the County Board approved the Carl Bolander & Sons Agreement (Resolution 2012-048). On November 15, 2011, the County Board approved the offer to Purchase 430 Acres of TCAAP Property (Resolution 2011-330). On February 15, 2011, the County Board approved the transfer of funds for redevelopment of the TCAAP site from 2011 Contingent Account (Resolution 2011-075). ATTACHMENTS 1. Draft Resolution 2. Rice Creek Commons 2016 Annual Financial Report 3. Rice Creek Commons 2017 Combined Project Budget