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Agenda Item 3a <br /> Special Joint Development Authority <br /> Monday, February 4, 2019 <br /> Arden Hills City Council Chambers <br /> Minutes <br /> 5:30 pm <br /> Present: <br /> Joint Development Authority: Chair Brian Holmes, Commissioner Blake Huffman, <br /> Commissioner Brenda Holden, Commissioner Brenda Holden, Commissioner Rafael Ortega <br /> Also present: Dave Perrault, (Arden Hills); Josh Olson, (Ramsey County) <br /> Roll call taken. <br /> Approval of Agenda <br /> Commissioner Huffman requested Item 9E be moved up on the agenda. <br /> Commissioner Grant stated this was a Special Meeting and therefore the agenda could not be <br /> amended. <br /> Jenny Boulton explained the subject matter on the agenda could not be amended, but noted <br /> the order in which the items were discussed could be amended. <br /> Commissioner Huffman withdrew his motion. <br /> Motion by Commissioner Grant seconded by Commissioner Holden to approve the agenda as <br /> presented. Motion carried. <br /> Approval of January 7, 2019 Minutes <br /> Commissioner Holden stated she would not make a motion or second on these minutes. She <br /> explained there was not a quorum at this meeting, so there could not be minutes. She <br /> requested comment from the Jenny Boulton. <br /> Jenny Boulton agreed a meeting was not held on January 7th. She advised the JDA to make a <br /> motion to accept the record of the January 7, 2019 meeting. <br /> Motion by Commissioner Grant seconded by Commissioner Holden to accept the record of the <br /> January 7, 2019 meeting. Motion carried. <br /> Election of 2019 Officers <br /> Director Perrault requested confirmation of the Chair and Vice-Chair of the JDA. <br />