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Joint Development Authority <br />--i DEEN HILLS TCAAP Redevelopment Project RAMSEY <br />COUNTY <br />Special JDA MEETING AGENDA <br />Monday, January 4, 2021 5:30 p.m. Arden Hills City Hall —via Zoom <br />1. Roll Call <br />2. Approval of Agenda <br />3. Approval of Minutes <br />a. Minutes from February 4, 2019 Special JDAmeeting <br />b. Statement of Record from February 20, 2019 Special JDA meeting <br />c. Statement of Record from March 4, 2019 JDAmeeting <br />d. Statement of Record from April 1, 2019 JDA meeting <br />e. Statement of Record from May 6, 2019 JDA meeting <br />f. Statement of Record from June 3, 2019 JDA meeting <br />g. Statement of Record from July 1, 2019 JDA meeting <br />h. Statement of Record from August 5, 2019 JDAmeeting <br />i. Statement of Record from September 3, 2019 JDAmeeting <br />j. Statement of Record from October 7, 2019 JDAmeeting <br />k. Statement of Record from November 4, 2019 JDAmeeting <br />I. Statement of Record from December 2, 2019 JDA meeting <br />m. Statement of Record from January 6, 2020 JDAmeeting <br />n. Statement of Record from September 8, 2020 JDAmeeting <br />o. Statement of Record from October 5, 2020 JDAmeeting <br />p. Statement of Record from November 2, 2020 JDAmeeting <br />q. Statement of Record from December 7, 2020 JDA meeting <br />4. Public Inquiries/Informational <br />a. The intent of the Public Inquiries/Informational part of the agenda is to provide <br />interested parties with an opportunity to speak to the JDA about an issue or concern <br />about a past or future agenda item. The current agenda for tonight's meeting is <br />structured to ensure that the JDA accomplishes their business within that agenda. If <br />there is a public hearing scheduled as an agenda item, the public will be invited to <br />speak to that agenda item. In addressing the JDA, please state your name and <br />address for the record, and a brief summary of the specific matter being addressed. <br />To allow adequate time for each person wishing to address the JDA, individuals <br />should limit their comments to three (3) minutes. Written documents may be <br />distributed to the JDA prior to the meeting, or as bench copies, to allow a more <br />timely presentation. <br />5. Consent Agenda <br />6. Old Business <br />a. Status of De -listing TCAAP as Superfund Site <br />b. Process for Approving County Invoices Related to theJDA <br />7. Public Hearing <br />a. None <br />8. New Business <br />a. League of MN Cities Insurance Trust - Liability Coverage Waiver Form <br />b. 2021 Budget <br />c. Status of Hiring a JDA Attorney <br />d. Project Status Update <br />e. 2021 Meeting Schedule <br />9. Communications — None <br />