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ARDEN HILLS CITY COUNCIL—JANUARY 14, 2019 2 <br /> with the City Clerk. He reported the Civic Site Task Force group was created to address a <br /> property that was zoned for a civic use on the TCAAP property. <br /> 4. PRESENTATION <br /> A. Swearing In Ceremony for Mayor David Grant, Councilmember Fran Holmes and <br /> Councilmember Steve Scott <br /> City Clerk Hanson administered the Oath of Office to Mayor David Grant, Councilmember Fran <br /> Homes and Councilmember Steve Scott. A round of applause was offered by all in attendance. <br /> 5. STAFF COMMENTS <br /> A. Rice Creek Commons (TCAAP) and Joint Development Authority(JDA)Update <br /> City Administrator Perrault provided an update on TCAAP stating the JDA was scheduled to <br /> meet on Monday, January 7, 2018; however, a quorum was not present. He explained the two <br /> City Council representatives were in attendance along with the JDA Chair but noted neither <br /> Ramsey Commissioner Ortega nor Ramsey County Commissioner Huffman were in attendance. <br /> 5. APPROVAL OF MINUTES <br /> A. December 10, 2018, Regular City Council <br /> B. December 17, 2018, City Council Work Session <br /> C. December 17, 2018, Special City Council <br /> Councilmember Holden requested a change to the December 10, 2018 City Council minutes on <br /> Page 8, second paragraph from the bottom, noting Ryan Companies pulled out of the TCAAP <br /> development in 2008 because they could not make a deal given the price tag, and that the Army <br /> was unwilling to reduce the land cost. <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the December 10, 2018, Regular City Council meeting <br /> minutes as amended, December 17, 2018, City Council Work Session meeting <br /> minutes; and December 17, 2018, Special City Council meeting minutes. The <br /> motion carried unanimously (5-0). <br /> 6. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Adopt Resolution 2019-001 — Relating to the 2019 Organization of the <br /> City of Arden Hills <br /> C. Motion to Approve Resolution 2019-002 — Relating to the Appointments to the <br /> Commissions and Committees of the City <br /> D. Motion to Approve Northeast Youth and Family Services 2019 Contract <br /> E. Motion to Approve Ramsey County Shared Services Agreement <br />