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1 RESOLUTION NO. 02-56 CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION APPOINTING MEMBERS TO THE TCAAP MASTER PLANNING ADVISORY PANEL Whereas the federal government has indicated its intent to declare the TCAAP property in Arden Hills excess property and the city expects a portion of the land to be transferred to the City of Arden Hills within the next 18 months, and Whereas the City of Arden Hills has substantial interest in the long term use of the entire approximately 2,300 acre site, including the nature and configuration of use of portions of the property that may be transferred to The Minnesota National Guard, Ramsey County or others, and Whereas the City is committed to proceeding to master plan the reuse of this site, with the Vento Reuse Plan completed in 1995 and subsequently incorporated into the Arden Hills Comprehensive Plan in 1998, as its foundation, and Whereas the City recognizes that the TCAAP and its reuse is of great interest and significance not only locally, but also for the Twin Cities region, the State of Minnesota and even the federal government, and Whereas the City of Arden Hills is interested in conducting an open and inclusive planning process, characterized by strong and timely communication, the free exchange of information and numerous opportunities for all stakeholders and interested parties to participate and provide input, and Whereas the city believes that an Advisory Panel, consisting of representatives from every identified stakeholder group, or organization, that will review all of the project work products and be informed about and comment on all of the relevant issues associated with the Reuse Master Plan, and serve as official liaisons between the process and their group, and Whereas, the City believes that the Advisory Panel will foster better communication and ensure that the City Council is fully aware of the all of the relevant input provided by all of the participants, Be it Therefore Resolved that The City of Arden Hills does hereby officially appoint the individuals listed on the roster attached as Exhibit A to serve as members of the TCAAP Master Planning Advisory Panel, for a term anticipated to last approximately 18 months from the date of this adoption. 28th da . of October, 2002. ~/ ATTEST: