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Joint Development Authority <br />Wednesday, September 19, 2018 <br />Arden Hills City Council Chambers <br />Minutes <br />5:30 pm <br /> <br />Present: <br />Joint Development Authority: Chair Jonathan Wicklund, Commissioner Blake Huffman, <br />Commissioner Dave McClung (arrived at 5:54 p.m.), Commissioner David Grant, Commissioner <br />Rafael Ortega <br /> <br />Also present: Dave Perrault, (Arden Hills); Josh Olson, (Ramsey County) <br /> <br />Roll call taken. <br /> <br />Approval of Agenda <br /> <br />Commissioner Grant requested Financial Procedures and Civic Space MOU Discussion be added <br />to the agenda. <br /> <br />Motion by Commissioner Huffman seconded by Commissioner Grant to approve the agenda as <br />amended. Motion carried. <br /> <br />Approval of September 4, 2018 Minutes <br /> <br />Commissioner Grant requested a change to the minutes noting the two references to <br />declassification should read delisting. <br /> <br />Motion by Commissioner Huffman seconded by Commissioner Grant to approve the minutes as <br />amended. Motion carried. <br /> <br />Public Inquiries/Informational <br />None <br /> <br />Consent Agenda <br />None <br /> <br />Old Business <br /> <br />Master Development Agreement Summary <br /> <br />Director Olson provided the JDA members with a draft of the Master Development Agreement, <br />along with a memorandum from the JDA’s attorney which contained a list of unresolved issues