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,-iIZEN HILLS <br />MEMORANDUM <br />DATE: December 12, 2022 <br />TO: Honorable Mayor and City Councilmembers <br />FROM: Dave Perrault, City Administrator <br />SUBJECT: Extension of Terms for JDA Chair and Commissioner <br />Budgeted Amount: <br />N/A <br />Council Should Consider <br />Actual Amount: <br />N/A <br />Motions to approve, table, or deny the following: <br />CONSENT ITEM — 7K <br />Funding Source: <br />N/A <br />• Extension of Terms for JDA Chair Brian Holmes and Commissioner David Grant through <br />December 31, 2024. <br />All items need a simple majority for action unless otherwise noted <br />Discussion <br />The Joint Powers Agreement between Ramsey County and the City of Arden Hills for the <br />development of Rice Creek Commons provides that the City shall appoint members to serve on the <br />Joint Development Authority. The City is to appoint the Chair and two Commissioners. The Chair <br />shall be a non -elected resident of the City, the Commissioners shall consist of two members of the <br />City Council. The Council is to determine the length of service of its respective appointees. Tonight's <br />action will extend the term of the current Chair, Brian Holmes, and Commissioner David Grant <br />through December 31, 2024. The remaining seat on the JDA will need to be appointed by the City <br />Council at its first meeting in 2023. <br />Budget Impact <br />N/A <br />Attachment <br />N/A <br />Page 1 of 1 <br />