04-02-18 JDA Agenda Packet - Laserfiche WebLink

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Rice Creek Commons Annual Financial Report and Combined Project Budget 2 PREVIOUS ACTION On March 7, 2017, the County Board accepted the 2016 Rice Creek Commons (RCC) Annual Report and approved the 2017 RCC Combined Project Budget On March 1, 2016, the County Board accepted the 2015 Rice Creek Commons (RCC) Annual Report and approved the 2016 RCC Combined Project Budget On September 8, 2015, the County Board amended the Rice Creek Commons (RCC) Combined Project Budget to complete the County Road H improvements; authorized the amendment of the Capital Improvement Plan Budget; authorized the transfer of Solid Waste Funds to the RCC Land and Acquisition and Remediation Account; and authorized a transfer of Boys Totem Town Bond proceeds to the RCC Pre-Development Project Budget (Resolution B2015-285). 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 Agreem ent with St. 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 th e 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 Arden Hills (Resolution 2012-342). On September 25, 2012, the County Board approved the Carl Bolander & Sons Agreement (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 rede velopment of the TCAAP site from 2011 Contingent Account (Resolution 2011-075). ATTACHMENTS 1. Draft Resolution 2. Rice Creek Commons 2017 Annual Financial Report 3. Rice Creek Commons 2018 Combined Project Budget