02-06-2023 JDA Agenda Packet - Laserfiche WebLink

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Joint Development Authority TCAAP Redevelopment Project Attachment 6b Resolution 2023-001 Creation of Advisory Committee to the Joint Development Authority WHEREAS, the Joint Development Authority was established in 2012 between Ramsey County and the City of Arden Hills; and WHEREAS, the Joint Development Authority is charged with overseeing the TCAAP development from remediation, planning and zoning, infrastructure improvements and financing, redevelopment, and economic development on the TCAAP property; and WHEREAS, the Joint Development Authority approved Bylaws of the JDA, and those Bylaws allow the Joint Development Authority to create advisory committees; and WHEREAS, the Joint Development Authority has identified a need for an advisory committee to review all general items of the Joint Development Authority and make recommendations to the Joint Development Authority on such business items. NOW, THEREFORE, BE IT RESOLVED that the Joint Development Authority hereby establishes an Advisory Committee to the Joint Development Authority to review and make recommendations to the Joint Development Authority on any matters the Joint Development Authority may take up. The Advisory Committee will consist of one representative each from the County and City Joint Development Authority's Representatives, with staff will support of the Advisory Committee as needed. The Advisory Committee members will be appointed for one year. The members for 2023 will be _____________ from Ramsey County and ________________from Arden Hills. The initial term for each member will last until December 31, 2023. The Advisory Committee will meet on a schedule to be determined by the advisory committee. ADOPTED BY THE JOINT DEVELOPMENT AUTHORITY ON THIS 6th DAY OF FEBRUARY 2023. ____________________________ , Vice Chair ________________________ Kari Collins, Administrative Director