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HomeMy WebLinkAbout04-01-15-EDC CITY OF ARDEN HILLS, MINNESOTA ECONOMIC DEVELOPMENT COMMISSION MARCH 4, 2015 8:00 AM CITY HALL -- 1245 WEST HIGHWAY 96 CALL MEETING TO ORDER Chair Steve Heikkila called the meeting to order at 8:05 a.m. ROLL CALL Present: Chair Steve Heikkila and Commissioners Dan Altstatt and Ed von Holtum. Also Present: Council Liaison Robert Woodburn; Community Development Director Jill Hutmacher; Associate Planner Matthew Bachler; Jonathan Weinhagen, Vice President, St. Paul Area Chamber of Commerce; Planning Commission Chair Roberta Thompson; and Planning Commissioner Clayton Zimmerman. 1. APPROVAL OF AGENDA It was the consensus of the Commission to accept the agenda as presented. 2. APPROVAL OF MINUTES It was the consensus of the Commission to accept the October 1, 2014 and the December 3, 2014 meeting minutes as presented. 3. UNFINISHED AND NEW BUSINESS A. Business Retention and Expansion Associate Planner Bachler indicated that on January 26, 2015 the Economic Development Authority voted to approve a Business Retention and Expansion Service Proposal submitted by the St. Paul Area Chamber of Commerce (SPACC). He noted that the EDC previousl y reviewed this proposal at their meeting on October 1, 2014, and recommended approval of the proposal. Associate Planner Bachler explained that Jonathan Weinhagen, Vice President of SPACC, was in attendance to discuss the preliminary analysis completed by the Chamber of the Arden Hills Business community and to present a baseline business survey to the EDC for comments. EDC Minutes March 4, 2015 Page 2 of 5 Jonathan Weinhagen discussed the timeline for implementing the BRE program. He noted that SPACC would be engaging with stakeholders and organizing volunteers throughout the spring. The majority of business visits are scheduled to be completed from June through August. He explained that an analysis of the survey results would be completed in the fall and a final report would be presented to the City in December. Mr. Weinhagen requested feedback on the number of volunteers that should be recruited to participate in the business visits and on which members of the community should be included in this process. Clayton Zimmerman recommended that the Mounds View School District and property management companies within the City be engaged. He suggested that members of the Parks, Trails, and Recreation Committee may be interested in volunteering as well. Chair Heikkila questioned whether there was an ideal cross-section of community members that should be represented in the volunteer group. Mr. Weinhagen indicated that ideally 16 to 20 volunteers would be recruited and that two volunteers would participate in each visit. He recommended that banking professionals and City Councilmembers be included in the volunteer group. He added that visits will be scheduled strategically to ensure that appropriate volunteers are visiting particular businesses in the City. Mr. Weinhagen discussed the difficulty of building a comprehensive list of businesses in the City of Arden Hills. He requested that the EDC and volunteers review the business list provided by SPACC and note any companies that were either missing or that were no longer in the City. Roberta Thompson noted that some businesses may operate in Arden Hills but have an address in an adjacent city, for example the University of Northwestern. Chair Heikkila questioned whether the business list could also include data on the length of time a company has been operating in Arden Hills. Mr. Weinhagen stated that this data would be included in an updated version of the business list. Commissioner Von Holtum questioned how the BRE program will help the City identify opportunities where businesses are looking to expand. Mr. Weinhagen commented that one of the main goals of the program will be to build stronger relationships between the City and the business community so that when a company is looking to expand their first call will be to City staff. Mr. Weinhagen provided an overview of the business survey and noted that a similar survey is used by Greater MSP and Grow Minnesota. He commented that additional training will be provided to the volunteer group before the first business visits. He requested that the EDC and EDC Minutes March 4, 2015 Page 3 of 5 volunteers review the draft survey and provide comments on questions that could be added which would be specific to Arden Hills. Mr. Weinhagen reviewed the data on the business community from 2014. He noted that the program will prioritize visiting companies within projected high growth industry sectors. Landmark businesses that have been in the City for an extended period of time will also be prioritized for volunteer visits. Commissioner Von Holtum commented that there is a sizeable med-tech cluster of businesses in the City and that it will be important that these companies are visited as part of the program. Mr. Weinhagen noted that many of the smaller med-tech businesses are in a significant growth stage and that these are exactly the types of companies that need to be engaged. Commissioner Von Holtum questioned how the volunteer visits will be coordinated and the expected duration of each visit. Mr. Weinhagen expected that the visits would be a maximum of 60 minutes in length. He noted that SPACC will be coordinating all of the business visits and that an online platform will be created to help organize the volunteers. Mr. Zimmerman asked if there was a certain management level at the businesses that would be targeted. Mr. Weinhagen commented that SPACC would be targeting senior level managers that have a broad understanding of the operations and projections of the company. Chair Heikkila requested information on the expected timeline for recruiting volunteers and beginning the business visits. Mr. Weinhagen commented that SPACC expects to have a refined survey and business inventory list for the April EDC meeting. He added that the volunteer group should be finalized by the end of April so that a training session could be held at the May EDC meeting for the business visits. B. Gateway Signs Community Development Director Hutmacher provided background information on the history and location of the City’s existing gateway signs. She noted that the EDA has requested feedback from the EDC on the design and location of future gateway signs from a business perspective. Commissioner Von Holtum commented that the proposed sign location at Highway 96 and I- 35W should be prioritized, especially considering the future redevelopment of the TCAAP site. EDC Minutes March 4, 2015 Page 4 of 5 Commissioner Altstatt noted that the two existing gateway signs along County Road D have been very beneficial for the community. Chair Heikkila stated that the proposed gateway sign locations that are on the City’s boundaries should be prioritized. He recommended that the EDA explore whether a gateway sign could be placed along Snelling Avenue closer to the southern boundary of the City. He added that the existing signs have a very professional design and have helped to brand the City. It was the consensus of the Commission that the proposed sign location at Highway 96 and I- 35W should be prioritized, and that the City should evaluate whether an appropriate location on Snelling Avenue near the southern boundary of the City can be found for an additional sign. C. Newsletter Assignments Community Development Director Hutmacher explained that in 2014 the Commissioners contributed several business-focused articles to the Arden Hills Notes. She noted that the Communications Committee has requested that the EDC submit similar articles in 2015. Chair Heikkila reviewed the list of potential newsletter topics for 2015 and requested that the Commissioners volunteer to write an article. He stated that he would write the article on the Road Lake/Highway 96 Bridge Improvements. Commissioner von Holtum volunteered to write the article on the County Road E/Snelling Avenue Bridge Improvements project. Commissioner Altstatt commented that he would tentatively volunteer to do the article on the Business Retention and Expansion Program. Chair Heikkila stated that since two Commissioners were not in attendance at the meeting, he would be assigning the City Video Tour article to Commissioner Radziej. 4. UPDATES A. TCAAP Update Community Development Director Hutmacher stated that the City Council reviewed the TCAAP Redevelopment Code (TRC) at a special Work Session on February 24, 2015. The City Council made final changes to the document and authorized staff to move forward with the “Fit Test” proposed by Ramsey County. Community Development Director Hutmacher explained that the fit test would look at what could be built based on current market demands and the requirements of the draft TRC. She noted a second component of the fit test would analyze what could be built that would meet the City Council’s vision for the site, but that would need additional flexibility from the TRC. EDC Minutes March 4, 2015 Page 5 of 5 Community Development Director Hutmacher noted that initial findings from the fit test are scheduled to be presented to the Council on March 30, 2015. Commissioner Altstatt questioned how the TCAAP redevelopment plans have changed over the course of the last year. Community Development Director Hutmacher noted that the Spine Road had been realigned to create larger retail and office development parcels along the west side o f the road adjacent to Highway 10 and I-35W. She added that greater definition on residential uses and density had been also been added to the TRC. Commissioner von Holtum questioned whether any transit projects would be developed in conjunction with the TCAAP redevelopment. Community Development Director Hutmacher discussed the potential extension of the Snelling Avenue Bus Rapid Transit “A Line” to the TCAAP site. She noted that Metro Transit is currently evaluating alternative routes for this service extension. B. Commission Members None. C. Council Liaison None. D. Staff Comments None. ADJOURNMENT Chair Steve Heikkila adjourned the meeting at 9:45 a.m. __________________________ __________________________ _ Steve Heikkila, Chair Jill Hutmacher Community Development Director City of Arden Hills Economic Development Commission April 1, 2015 Page 1 of 1 MEMORANDUM DATE: April 1, 2015 EDC Agenda Item 4.A TO: Economic Development Commission Chair and Commissioners FROM: Jill Hutmacher, Community Development Director SUBJECT: Business Retention and Expansion Program At the March 4, 2015, Economic Development Commission meeting, Commissioners discussed and provided direction on the survey instrument and business list to be used for the Business Retention and Expansion Program. The survey instrument has been expanded to include questions specific to Arden Hills regarding the City’s revolving loan program and the State of the City event. Approximately 70 businesses, primarily new and/or retail establishments, have been added to the business list. At the April 1, 2015, EDC meeting, Commissioners are requested to: 1. Finalize the survey instrument; 2. Approve the business list; and 3. Prioritize business visits. Jonathan Weinhagen, St. Paul Area Chamber of Commerce, will attend the meeting and provide additional information on Arden Hills businesses with expansion potential. A copy of the revised survey instrument is attached. The updated business list will be distributed at the meeting. Business Retention & Expansion Survey 1 | P a g e City of Arden Hills Survey Reporting Form (rev 2.23.15) COMPANY NAME/CONTACT INFORMATION Company Contact: Company: Parent Company: County: City: OVERVIEW INFORMATION Visit Date: Interview Name: Interviewer Email Address: Organization Type (select one): City County Chamber MNSCU Port Authority BSR Non Profit Other BUSINESS DETAILS Primary Business Sector (select one): Accommodation/Food Services Administration/Support/Waste Management/Remediation Services Agriculture/Forestry/Fishing/Hunting Arts/Entertainment/Recreation Construction Educational Services Finance/Insurance Health Care/Social Assistance Information Management of Companies & Enterprises Manufacturing Manufacturing - Food/Candy Mining Professional/Scientific/Technical Services Real Estate/Rental and Leasing Retail Trade Transportation/Warehousing Utilities Wholesale Trade Non Profit Other Primary Sector Other: 2 | P a g e Does Company have a succession plan? YES NO Has the company ownership changed? YES NO Or is change imminent? YES NO Explanation: Over the past year, have company sales (select one): Increased Decreased Been relatively stable Fluctuated widely Not identified FACILITIES Type of facility (select all that apply): Branch Distribution Franchise Headquarters Home-based business Manufacturing Office-operation (non HQ) R&D Sales Office Is there room for expansion at site? YES NO Is this facility owned or leased? Owned Leased PRODUCTS/SERVICES Company’s major products/services: Has this company introduced new products? YES NO Briefly describe new products: LOCAL EMPLOYMENT AND WORKFORCE Number of Full Time Employees at facility: Number of jobs at this facility changed (select one): Increased Decreased Stayed the same 3 | P a g e If increased, was it hard to fill jobs? YES NO Why are openings hard to fill? (select all that apply): Poor work ethic Lack of basic education Lack of technical skills Lack of candidates Challenging location Competition Other Expect the number of jobs at facility (select one): Increase Decrease Be relatively stable Unsure Types of jobs do you expect to hire: Anticipate need to train employees: YES NO What kind of training will be needed? MARKET INFORMATION Company’s primary market (select one): International United States Midwest (including MN) Minnesota Local Not identified Company’s fastest growing geographic market (select one): International United States Midwest (including MN) Minnesota Local Not identified Does this company export? YES NO If so, where (select all that apply): Africa & Middle East Canada Europe & Russia Greater China India, Pakistan, Central/South Asia Japan & Korea Southeast Asia Australia & Pacific Oceania Latin America & Caribbean 4 | P a g e Mexico Not Identified Interested in learning about exporting? YES NO Percent of sales outside US? INVESTMENT PLAN Does this company plan to (check all that apply) Invest in new facilities Make major equipment purchases Renovate/Expand current facilities None Not identified Please explain: Approximate date of investment (select one): Within one year Within two years Within three years Unsure If investing in new location, why (select all that apply)? Access to labor Access to markets Environmental permit obstacles High state taxes High local taxes Labor costs Lease expiration No room at this location Quality of workforce Transportation/infrastructure Other Explanation:_____________________________ COMMUNITY The City has a revolving loan fund of approximately $150,000. Would your business be interested in using this fund? YES NO If yes, for what purpose? 5 | P a g e The City holds a State of the City event every year. Have you attended this in the past? YES NO If no, why not? If yes, how could the event be more useful? Do you identify your business as being located in: ARDEN HILLS SAINT PAUL Why? The Economic Development Commission advises the City Council/Economic Development Authority on issues concerning the business community. Would you be willing to serve as a Commissioner? YES NO POST DISCUSSION VISIT Does this company require follow up? YES NO If yes, what organization(s) should assist (select all that apply): City Chamber College State Workforce Other City of Arden Hills Follow-up Survey Reporting Form (rev 3.24.15) Rank the local business climate: Community Rankings Education and Training K-12 1 2 3 4 5 n/a Higher education 1 2 3 4 5 n/a Customized Training Programs 1 2 3 4 5 n/a Overall W orkforce Quality 1 2 3 4 5 n/a Transportation/Location Public Transportation 1 2 3 4 5 n/a Highway Infrastructure 1 2 3 4 5 n/a Air Service 1 2 3 4 5 n/a Proximity to Suppliers 1 2 3 4 5 n/a Quality of Life Recreational Opportunities 1 2 3 4 5 n/a Cultural Opportunities 1 2 3 4 5 n/a Crime Rate 1 2 3 4 5 n/a Social Organizations and Networks 1 2 3 4 5 n/a Housing Supply for W orkforce 1 2 3 4 5 n/a Local Access to Capital Lending by local financial institutions 1 2 3 4 5 n/a Assistance from local governments and/or non-profits 1 2 3 4 5 n/a Local Government Attitude towards business 1 2 3 4 5 n/a Permitting/Zoning 1 2 3 4 5 n/a Local Taxes 1 2 3 4 5 n/a Local fees 1 2 3 4 5 n/a Utilities Telecommunicatio ns/Broadband Service 1 2 3 4 5 n/a Telecommunications/Broadband Rates 1 2 3 4 5 n/a Electric Rates 1 2 3 4 5 n/a Electric Reliability 1 2 3 4 5 n/a City of Arden Hills Economic Development Commission April 1, 2015 Page 1 of 1 MEMORANDUM DATE: April 1, 2015 EDC Agenda Item 4.B TO: Economic Development Commission Chair and Commissioners FROM: Jill Hutmacher, Community Development Director SUBJECT: Open Meeting Law Requested Action Given that the EDC has some new Commissioners, it is appropriate to review the Minnesota open meeting law and its applicability to meetings and communication among EDC Commissioners. Discussion The State of Minnesota has an open meeting law which requires that meetings of public bodies must generally be open to the public. Under the Minnesota open meeting law, all City Council meetings and executive sessions must be open to the public with only a few exceptions. The open meeting law also requires meetings of any committee, subcommittee, board, department, or commission of a public body to be open to the public. For example, the governing bodies of local public pension plans, housing and redevelopment authorities, economic development authorities, and City-created corporations are subject to the open meeting law. The League of Minnesota Cities has published a handbook for Minnesota cities. The section on the open meeting law is attached. Some of the key points to remember in terms of conducting EDC business are:  Avoid discussions involving a quorum or more of EDC members either personally or electronically (phone, emails, etc.). This includes serial discussions where one EDC member talks (or sends an email) to another and so forth.  Avoid non-meeting discussions with applicants for subsidies, transactions, or land use approvals.  Meet only after providing the required public notice of special meetings. RELEVANT LINKS: • Labor Day (the first Monday in September). • Christopher Columbus Day (the second Monday in October). • Veterans Day (Nov. 11). • Thanksgiving Day (the fourth Thursday in November). • Christmas Day (Dec. 25). Minn. Stat. § 645.44, subd. 5. All cities have the option, however, of deciding whether Christopher Columbus Day and the Friday after Thanksgiving shall be holidays. If these days are not designated as holidays, public business may be conducted on them. Minn. Stat. § 645.44, subd. 5. If a holiday falls on a Saturday, the preceding Friday is considered to be a holiday. If a holiday falls on a Sunday, the next Monday is considered to be a holiday. Minn. Stat. § 645.15. See Section I-B-2 for more information about notice for special meetings. State law does not prohibit meetings on weekends. However, state law regulating how time is computed for the purpose of giving any required notice provides that if the last day of the notice falls on either a Saturday or a Sunday, that day cannot be counted. For example, if notice for a special meeting to be held on a Saturday or Sunday is required, the third day of that notice would need to be provided on the preceding Friday. Minn. Stat. § 204C.03. Minn. Stat. § 202A.19. Minnesota election law provides that meetings are prohibited between 6 p.m. and 8 p.m. on any election day, including a local general or special election. Thus, if a school district is holding a special election on a particular day, no other unit of government totally or partially within the school district may hold a meeting between 6 p.m. and 8 p.m. Meetings are also prohibited after 6 p.m. on the day of a major political precinct caucus. II. Open meeting law See LMC information memo, Meetings of City Councils, for more information about the open meeting law. A. Purpose Minn. Stat. § 13D.01. St. Cloud Newspapers, Inc. v. Dist. 742 Community Schools, 332 N.W.2d 1 (Minn. 1983). The open meeting law requires that meetings of public bodies must generally be open to the public. It serves three vital purposes: • Prohibits actions from being taken at a secret meeting where the interested public cannot be fully informed of the decisions of public bodies or detect improper influences. • Ensures the public’s right to be informed. • Gives the public an opportunity to present its views. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 11 RELEVANT LINKS: B. Public notice See section I-Types of council meetings and notice requirements. Minn. Stat. § 13D.04, subd. 7. Public notice generally must be provided for meetings of a public body subject to the open meeting law. The notice requirements depend on the type of meeting. However, if a person receives actual notice of a meeting at least 24 hours before the meeting, all notice requirements under the open meeting law are satisfied regardless of method of receipt. C. Printed materials Minn. Stat. § 13D.01, subd. 6. IPAD 08 -015. IPAD 13-015 (noting that the open meeting law “is silent with respect to agendas; it neither requires them nor prohibits them”). At least one copy of the printed materials relating to agenda items that are provided to the council at or before a meeting must also be made available for public inspection in the meeting room while the governing body considers the subject matter. Minn. Stat. § 13D.01, subd. 6. This requirement does not apply to materials classified by law as other than public or to materials relating to the agenda items of a closed meeting. D. Groups governed by the open meeting law Minn. Stat. § 13D.01, subd. 1. Minn. Stat. § 465.719, subd. 9. Under the Minnesota open meeting law, all city council meetings and executive sessions must be open to the public with only a few exceptions. The open meeting law also requires meetings of any committee, subcommittee, board, department, or commission of a public body to be open to the public. For example, the governing bodies of local public pension plans, housing and redevelopment authorities, economic development authorities, and city-created corporations are subject to the open meeting law. Southern Minnesota Municipal Power Agency v. Boyne, 578 N.W.2d 362 (Minn. 1998). The Minnesota Supreme Court has held, however, that the governing body of a municipal electric power agency is not subject to the open meeting law because the Legislature has granted these agencies authority to conduct their affairs as private corporations. E. Gatherings governed by the open meeting law Moberg v. Indep. Sch. Dist. No. 281, 336 N.W.2d 510 (Minn. 1983). St. Cloud Newspapers, Inc. v. Dist. 742 Community Schools, 332 N.W.2d 1 (Minn. 1983). The open meeting law does not define the term “meeting.” The Minnesota Supreme Court, however, has ruled that meetings are gatherings of a quorum or more members of the governing body—or a quorum of a committee, subcommittee, board, department, or commission thereof—at which members discuss, decide, or receive information as a group on issues relating to the official business of that governing body. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 12 RELEVANT LINKS: Minn. Stat. § 412.191, subd. 1. Minn. Stat. § 645.08(5). For most public bodies, including statutory cities, a majority of its qualified members constitutes a quorum. Charter cities may provide that a different number of members of the council constitutes a quorum. See Section II-G-4 for more information about serial meetings. The open meeting law does not generally apply in situations where less than a quorum of the council is involved. However, serial meetings in groups of less than a quorum that are held in order to avoid the requirements of the open meeting law may be found to violate the law, depending on the specific facts. F. Open meeting law exceptions The open meeting law is designed to favor public access. Therefore, the few exceptions that do exist are carefully limited to avoid abuse. Minn. Stat. § 13D.05, subd. 1(d). All closed meetings (except those closed under the attorney-client privilege) must be electronically recorded at the expense of the public body. Unless otherwise provided by law, the recordings must be preserved for at least three years after the date of the meeting. Minn. Stat. § 13D.01, subd. 3. Before closing a meeting under any of the following exceptions, a city council must make a statement on the record that includes the specific grounds that permit the meeting to be closed and describes the subject to be discussed. IPAD 14-005. IPAD 13-012. IPAD 06-020. See The Free Press v. County of Blue Earth, 677 N.W.2d 471 (Minn. Ct. App. 2004) (holding that the county’s statement that it was closing a meeting under the attorney- client privilege to discuss “pending litigation” did not satisfy the requirement of describing the subject to be discussed at the closed meeting). The commissioner of the Minnesota Department of Administration has advised that a member of the public body (and not its attorney) must make the statement on the record. The commissioner has also advised that citing the specific statutory authority that permits the closed meeting is the simplest way to satisfy the requirement for stating the specific grounds permitting the meeting to be closed. Both the commissioner and the Minnesota Court of Appeals have concluded that something more specific than a general statement is needed to satisfy the requirement of providing a description of the subject to be discussed. Minn. Stat. § 13D.04, subd. 5. The same notice requirements that apply to open meetings also apply to closed meetings. For example, if a closed meeting takes place at a regular meeting, the notice requirements for a regular meeting apply. Likewise, if a closed meeting takes place as a special meeting or as an emergency meeting, the notice requirements for a special meeting or an emergency meeting would apply. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 13 RELEVANT LINKS: 1. Labor negotiations Minn. Stat. § 13D.03, subd. 1 (b). IPAD 13-012. Minn. Stat. §§ 179A.01-.25. The city council may, by majority vote in a public meeting, decide to hold a closed meeting to consider its strategy for labor negotiations, including negotiation strategies or developments or discussion of labor-negotiation proposals conducted pursuant to sections 179A.01 to 179A.25. The council must announce the time and place of the closed meeting at the public meeting. Minn. Stat. § 13D.03, subds. 1 (d), 2. IPAD 05-027. IPAD 00-037. After the closed meeting, a written record of all members of the city council and all other people present must be available to the public. The council must tape-record the proceedings at city expense and preserve the tape for two years after signing the contract. The tape-recording must be available to the public after all labor contracts are signed for the current budget period. Minn. Stat. § 13D.03, subd. 3. If someone claims the council conducted public business other than labor negotiations at the closed meeting, a court must privately review the recording of the meeting. If the court finds the law was not violated, the action must be dismissed and the recording sealed and preserved. If the court determines a violation of the open meeting law may exist, the recording may be introduced at trial in its entirety, subject to any protective orders requested by either party and deemed appropriate by the court. 2. Not-public data under the Minnesota Government Data Practices Act Minn. Stat. § 13D.05, subd. 2. The general rule is that meetings cannot be closed to discuss data that are not public under the Minnesota Government Data Practices Act. A meeting must be closed, however, if certain not-public data is discussed. Any portion of a meeting must be closed if expressly required by law or if any of the following types of not-public data are discussed: Minn. Stat. §§ 144.291-.298. • Data that would identify victims or reporters of criminal sexual conduct, domestic abuse, or maltreatment of minors or vulnerable adults. • Active investigative data created by a law-enforcement agency, or internal-affairs data relating to allegations of law-enforcement personnel misconduct. • Educational, health, medical, welfare, or mental-health data that are not public data. • Certain medical records. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 14 RELEVANT LINKS: Minn. Stat. § 13D.05, subd. 1(d). A closed meeting held to discuss any of the not-public data listed above must be electronically recorded, and the recording must be preserved for at least three years after the meeting. Minn. Stat. § 13D.05, subd. 1 (b), (c). IPAD 09-012. Other not-public data may be discussed at an open meeting without liability or penalty if the disclosure relates to a matter within the scope of the public body’s authority, and it is reasonably necessary to conduct the business or agenda item before the public body. The public body, however, should make reasonable efforts to protect the data from disclosure. Data discussed at an open meeting retains its original classification; however, a record of the meeting shall be public. 3. Misconduct allegations or charges Minn. Stat. § 13D.05, subds. 1(d), 2(b). IPAD 03-020. (Advising that when a meeting is closed under this exception, Minn. Stat. § 13.43, subd. 2 requires the government entity to identify the individual who is being discussed). A public body must close one or more meetings for “preliminary consideration” of allegations or charges of misconduct against an individual subject to its authority. This type of meeting must be open at the request of the individual who is the subject of the meeting. If the members conclude discipline of any nature may be warranted, further meetings or hearings relating to the specific charges or allegations that are held after that conclusion is reached must be open. This type of meeting must be electronically recorded, and the recording must be preserved for at least three years after the meeting. IPAD 14-004. The commissioner of the Minnesota Department of Administration has advised that a city could not close a meeting under this exception to consider allegations of misconduct against a job applicant who had been extended a conditional offer of employment. (The job applicant was not a city employee.) The commissioner reasoned that the city council had no authority to discipline the job applicant or to direct his actions in any way; therefore, he was not “an individual subject to its authority.” IPAD 10-001. Minn. Stat. § 13.43. The commissioner has also advised that a tape recording of a closed meeting for preliminary consideration of misconduct allegations is private personnel data under Minn. Stat. § 13.43, subd. 4, and is accessible to the subject of the data but not to the public. The commissioner noted that at some point in time, some or all of the data on the tape may become public under Minn. Stat. § 13.43, subd. 2. For example, if the employee is disciplined and there is a final disposition, certain personnel data becomes public. 4. Performance evaluations Minn. Stat. § 13D.05, subds. 1(d), 3(a). IPAD 14-007 (discussing what type of summary satisfies the open meeting law). A public body may close a meeting to evaluate the performance of an individual who is subject to its authority. The public body must identify the individual to be evaluated before closing the meeting. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 15 RELEVANT LINKS: IPAD 05-013 (advising that a government entity could close a meeting under this exception to discuss its contract with an independent contractor when that contractor is an individual human being). At its next open meeting, the public body must summarize its conclusions regarding the evaluation. This type of meeting must be open at the request of the individual who is the subject of the meeting. If this type of meeting is closed, it must be electronically recorded, and the recording must be preserved for at least three years after the meeting. 5. Attorney-client privilege Minn. Stat. § 13D.05, subd. 3 (b). Brainerd Daily Dispatch, LLC v. Dehen, 693 N.W.2d 435 (Minn. Ct. App. 2005). Prior Lake American v. Mader, 642 N.W.2d 729 (Minn. 2002). Northwest Publications, Inc. v. City of St. Paul, 435 N.W.2d 64 (Minn. Ct. App. 1989). Minneapolis Star & Tribune v. Housing and Redevelopment Authority in and for the City of Minneapolis, 251 N.W.2d 620 (Minn. 1976). IPAD 14-005. A meeting may be closed if permitted by the attorney-client privilege. Meetings between a government body and its attorney to discuss active or threatened litigation may only be closed, under the attorney-client privilege, when a balancing of the purposes served by the attorney-client privilege against those served by the open meeting law dictates the need for absolute confidentiality. The need for absolute confidentiality should relate to litigation strategy, and will usually arise only after the city has made a substantive decision on the underlying matter. This privilege may not be abused to suppress public observations of the decision-making process, and does not include situations where the council will be receiving general legal opinions and advice on the strengths and weaknesses of a proposed underlying action that may give rise to future litigation. 6. Purchase or sale of real or personal property Minn. Stat. § 13D.05, subd. 3 (c). A public body may close a meeting to: Minn. Stat. § 13.44, subd. 3. • Determine the asking price for real or personal property to be sold by the public body. • Review confidential or protected nonpublic appraisal data. • Develop or consider offers or counteroffers for the purchase or sale of real or personal property. Minn. Stat. § 13D.05, subd. 3 (c). Vik v. Wild Rice Watershed Dist., No. A09- 1841 (Minn. Ct. App. Aug. 10, 2010) (unpublished opinion) (holding that this exception authorizes closing a meeting to discuss the development or consideration of a property transaction and is not limited to the discussion of specific terms of advanced negotiations). IPAD 08-001. Before holding a closed meeting under this exception, the public body must identify on the record the particular real or personal property that is the subject of the closed meeting. The closed meeting must be tape- recorded. The recording must be preserved for eight years, and must be made available to the public only after all real or personal property discussed at the meeting has been purchased or sold, or after the public body has abandoned the purchase or sale. The real or personal property that is being discussed must be identified on the tape. A list of members and all other persons present at the closed meeting must be made available to the public after the closed meeting. The actual purchase or sale of the real or personal property must be approved at an open meeting, and the purchase or sale price is public data. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 16 RELEVANT LINKS: 7. Security reports Minn. Stat. § 13D.05, subd. 3 (d). Meetings may be closed to receive security briefings and reports, to discuss issues related to security systems, to discuss emergency-response procedures, and to discuss security deficiencies in or recommendations regarding public services, infrastructure, and facilities, if disclosure of the information would pose a danger to public safety or compromise security procedures or responses. Financial issues related to security matters must be discussed and all related financial decisions must be made at an open meeting. Before closing a meeting under this exception, the public body must, when describing the subject to be discussed, refer to the facilities, systems, procedures, services or infrastructures to be considered during the closed meeting. The closed meeting must be tape-recorded, and the recording must be preserved for at least four years. G. Common issues 1. Interviews Channel 10, Inc. v. Indep. Sch. Dist. No. 709, 215 N.W.2d 814 (Minn. 1974). The Minnesota Supreme Court has ruled that a school board must interview prospective employees for administrative positions in open sessions. The court reasoned that the absence of a statutory exception indicated that the Legislature intended such sessions to be open. As a result, a city council should conduct any interviews of prospective officers and employees at an open meeting if a quorum or more of the council will be present. Mankato Free Press v. City of North Mankato, 563 N.W.2d 291 (Minn. Ct. App. 1997). The Minnesota Court of Appeals considered a situation where individual councilmembers conducted separate, serial interviews of candidates for a city position in one-on-one closed interviews. The district court found that no “meeting” of the council had occurred because there was never a quorum of the council present during the interviews. However, the court of appeals sent the case back to the district court for a determination of whether the councilmembers had conducted the interview process in a serial fashion to avoid the requirements of the open meeting law. Mankato Free Press v. City of North Mankato, No. C9- 98-677 (Minn. Ct. App. Dec. 15, 1998) (unpublished opinion). On remand, the district court found that the individual interviews were not done to avoid the requirements of the open meeting law. This decision was also appealed, and the court of appeals affirmed the district court’s decision. Cities that want to use this type of interview process should first consult their city attorney. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 17 RELEVANT LINKS: 2. Informational meetings and committees St. Cloud Newspapers, Inc. v. Dist. 742 Community Schools, 332 N.W.2d 1 (Minn. 1983). The Minnesota Supreme Court has held that informational seminars about school-board business, which the entire board attends, must be noticed and open to the public. As a result, it appears that any scheduled gatherings of a quorum or more of a city council must be properly noticed and open to the public, regardless of whether the council takes or contemplates taking action at that gathering. This includes meetings and work sessions where members receive information that may influence later decisions. IPAD 08-007. IPAD 13-015. Many city councils create committees to make recommendations regarding a specific issue. Commonly, such a committee will be responsible for researching the issue and submitting a recommendation to the council for its approval. These committees are usually advisory, and the council is still responsible for making the final decision. This type of committee may be subject to the open meeting law. Some factors that may be relevant in deciding whether a committee is subject to the open meeting law include how the committee was created and who are its members; whether the committee is performing and ongoing function, or instead, is performing a one-time function; and what duties and powers have been granted to the committee. IPAD 05-014. For example, the commissioner of the Minnesota Department of Administration has advised that “standing” committees of a city hospital board that were responsible for management liaison, collection of information, and formulation of issues and recommendations for the board were committees subject to the open meeting law. The advisory opinion noted that the standing committees were performing tasks that relate to the ongoing operation of the hospital district and were not performing a one- time or “ad hoc” function. IPAD 07-025. In contrast, the commissioner has advised that a city’s Free Speech Working Group consisting of citizens and city officials appointed by the city to meet to develop and review strategies for addressing free-speech concerns relating to a political convention that was going to be held in the city was not subject to the open meeting law. The advisory opinion noted that the group did not have decision-making authority. A.G. Op. 63a-5 (Aug. 28, 1996). Sovereign v. Dunn, 498 N.W.2d 62 (Minn. Ct. App. 1993). IPAD 07-025. It is common for city councils to appoint individual councilmembers to act as liaisons between the council and particular council committees or other government entities. The Minnesota Court of Appeals considered a situation where the mayor and one other member of a city council attended a series of mediation sessions regarding an annexation dispute that were not open to the public. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 18 RELEVANT LINKS: The Court of Appeals held that the open meeting law did not apply to these meetings concluding “that a gathering of public officials is not a ‘committee, subcommittee, board, department or commission’ subject to the open meeting law unless the group is capable of exercising decision- making powers of the governing body.” The Court of Appeals also noted that the capacity to act on behalf of the governing body is presumed where members of the group comprise a quorum of the body and could also arise where there has been a delegation of power from the governing body to the group. If a city is unsure whether a meeting of a committee, board, or other city entity is subject to the open meeting law, it should consult its city attorney or consider seeking an advisory opinion. Thuma v. Kroschel, 506 N.W.2d 14 (Minn. Ct. App. 1993). In addition, notice for a special meeting of the city council may be needed if a quorum of the council will be present at a committee meeting and will be participating in the discussion. For example, when a quorum of a city council attended a meeting of the city’s planning commission, the Minnesota Court of Appeals ruled that there was a violation of the open meeting law—not simply because the councilmembers attended the meeting—but because the councilmembers conducted public business in conjunction with that meeting. A.G. Op. 63a-5 (Aug. 28, 1996). Based on this decision, the attorney general has advised that mere attendance by councilmembers at a meeting of a council committee—held in compliance with the open meeting law—would not constitute a special city council meeting requiring separate notice. The attorney general cautioned, however, that the additional councilmembers should not participate in committee discussions or deliberations absent a separate special-meeting notice of a city council meeting. 3. Social gatherings St. Cloud Newspapers, Inc. v. Dist. 742 Community Schools, 332 N.W.2d 1 (Minn. 1983). Moberg v. Indep. Sch.. Dist. No. 281, 336 N.W.2d 510 (Minn. 1983). Hubbard Broadcasting, Inc. v. City of Afton, 323 N.W.2d 757 (Minn. 1982). Social gatherings of city councilmembers would not be considered a meeting subject to the requirements of the open meeting law as long as there is not a quorum present; or, if a quorum is present, as long as the quorum does not discuss, decide, or receive information on official city business. The Minnesota Supreme Court has ruled that a conversation between two city councilmembers over lunch about a land-use application did not violate the open meeting law because a quorum of the council was not present. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 19 RELEVANT LINKS: 4. Serial meetings Moberg v. Indep. Sch. Dist. No. 281, 336 N.W.2d 510 (Minn. 1983). See also IPAD 10-011 and IPAD 06-017. The Minnesota Supreme Court has noted that meetings of less than a quorum of a public body held serially to avoid a public meeting or to fashion agreement on an issue of public business may violate the open meeting law. Mankato Free Press v. City of North Mankato, 563 N.W.2d 291 (Minn. Ct. App. 1997). The Minnesota Court of Appeals considered a situation where individual councilmembers conducted separate, serial interviews of candidates for a city position in one-on-one closed interviews. The district court found that no “meeting” of the council had occurred because there was never a quorum of the council present during the interviews. However, the court of appeals sent the case back to the district court for a determination of whether the councilmembers had conducted the interview process in a serial fashion to avoid the requirements of the open meeting law. Mankato Free Press v. City of North Mankato, No. C9- 98-677 (Minn. Ct. App. Dec. 15, 1998) (unpublished opinion). On remand, the district court found that the individual interviews were not done to avoid the requirements of the open meeting law. This decision was also appealed, and the court of appeals affirmed the district court’s decision. Cities that want to use this type of interview process with job applicants should first consult their city attorney. 5. Training sessions Compare St. Cloud Newspapers, Inc. v. Dist. 742 Community Schools, 332 N.W.2d 1 (Minn. 1983) and A.G. Op. 63a-5 (Feb. 5, 1975). It is not clear whether the participation of a quorum or more of the members of a city council in a training program would be defined as a meeting under the open meeting law. The determining factor would likely be whether the program includes a discussion of general training information or a discussion of specific matters relating to an individual city. A.G. Op. 63a-5 (Feb. 5, 1975). The attorney general has advised that a city council’s participation in a non-public training program devoted to developing skills was not a meeting subject to the open meeting law. However, the opinion also advised that if there were to be any discussions of specific city business by the attending members, either outside or during training sessions, it could be a violation of the open meeting law. 6. Telephone, email, and social media Moberg v. Indep. Sch. Dist. No. 281, 336 N.W.2d 510 (Minn. 1983). It is possible that communication through telephone calls, email, or other technology could violate the open meeting law. The Minnesota Supreme Court has indicated that communication through letters and telephone calls could violate the open meeting law under certain circumstances. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 20 RELEVANT LINKS: IPAD 09-020. The commissioner of the Department of Administration has advised that back-and-forth email communications among a quorum of a public body that was subject to the open meeting law in which the members commented on and provided direction about official business violated the open meeting law. However, the commissioner also advised that ”one-way communication between the chair and members of a public body is permissible, such as when the chair or staff sends meeting materials via email to all board members, as long as no discussion or decision-making ensues.” O’Keefe v. Carter, No. A12- 0811 (Minn. Ct. App. Dec. 31, 2012) (unpublished opinion). In contrast, an unpublished decision by the Minnesota Court of Appeals concluded that email communications are not subject to the open meeting law because they are written communications and are not a “meeting” for purposes of the open meeting law. The decision also noted that even if email communications are subject to the open meeting law, the substance of the emails in question did not contain the type of discussion that would be required for a prohibited “meeting” to have occurred. The court of appeals noted that the substance of the email messages was not important and controversial; instead, the email communications discussed a relatively straightforward operational matter. The decision also noted that the town board members did not appear to make any decisions in their email communications. Because this decision is unpublished, it is not binding on other courts. In addition, the outcome of this decision might have been different if the email communications had related to something other than operational matters, for example, if the board members were attempting to build agreement on a particular issue that was going to be presented to the town board at a future meeting. 2014 Minn. Laws ch. 274 to be codified at Minn. Stat. § 13D.065. In 2014, the open meeting law was amended to provide that “the use of social media by members of a public body does not violate the open meeting law as long as the social media use is limited to exchanges with all members of the general public.” Email is not considered a type of social media under the new law. The open meeting law does not define the term “social media” but this term is generally understood to mean forms of electronic communication including websites for social networking like Facebook, LinkedIn, and MySpace as well as blogs and microblogs like Twitter through which users create online communities to share information, ideas, and other content. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 21 RELEVANT LINKS: It is important to remember that the use of social media by councilmembers could still be used to support other claims such as claims of defamation or of conflict of interest or bias in decision-making. As a result, councilmembers should make sure that any comments they make on social media are factually correct and should not comment on issues that will come before the council in the future for a quasi-judicial hearing and decision, such as the consideration of whether to grant an application for a conditional use permit. See II G 4 - Serial meetings. It is also important to remember that serial discussions between less than a quorum of the council could violate the open meeting law under certain circumstances. As a result, city councils and other public bodies should take a conservative approach and should not use telephone calls, email, or other technology to communicate back and forth with other members of the public body if both of the following circumstances exist: • A quorum of the council or public body will be contacted regarding the same matter. • City business is being discussed. Minn. Stat. § 13.02, subd. 7. Another thing councilmembers should be careful about is which email account they use to receive emails relating to city business because such emails would likely be considered government data that is subject to a public-records request under the Minnesota Government Data Practices Act (MGDPA). The best option would be for each councilmember to have an individual email account that the city provides and city staff manage. However, this is not always possible for cities due to budget, size, or logistics. If councilmembers don’t have a city email account, there are some things to think about before using a personal email account for city business. First, preferably only the councilmember should have access to the personal email account. Using a shared account with other family members could lead to incorrect information being communicated from the account, or incoming information being inadvertently deleted. Also, since city emails are government data, city officials may have to separate personal emails from city emails when responding to a public-records request under the MGDPA. Second, if the account a city councilmember wants to use for city business is tied to a private employer, that private employer may have a policy that restricts this kind of use. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 22 RELEVANT LINKS: Even if a private employer allows this type of use, it is important to be aware that in the event of a public-records request under the MGDPA or a discovery request in litigation, the private employer may be compelled to have a search done of a councilmember’s email communications on the private employer’s equipment or to restore files from a backup or archive. See Handbook, Chapter 27 for more information about records management. What may work best is to use a free, third-party email service, such as gmail or Hotmail, for your city account and to avoid using that email account for any personal email or for anything that may constitute an official record of city business since such records must be retained in accordance with the state records retention requirements. H. Advisory opinions 1. Department of Administration Minn. Stat. § 13.072, subd. 1 (b). See IPAD for an index of advisory opinions. The commissioner of the Minnesota Department of Administration has authority to issue non-binding advisory opinions on certain issues related to the open meeting law. A $200 fee is required. The Information Policy Analysis Division (IPAD) handles these requests. See Requesting an Open Meeting Law Advisory Opinion from IPAD. A public body subject to the open meeting law can request an advisory opinion. A person who disagrees with the manner in which members of a governing body perform their duties under the open meeting law can also request an advisory opinion. 2. Attorney General Minn. Stat. § 8.07. See index of Attorney General Advisory Opinions from 1993 to present. The Minnesota Attorney General is authorized to issue written advisory opinions to city attorneys on “questions of public importance.” The Attorney General has issued several advisory opinions on the open meeting law. I. Penalties Minn. Stat. § 13D.06, subd. 1. Claude v. Collins, 518 N.W.2d 836 (Minn. 1994). Any person who intentionally violates the open meeting law is subject to personal liability in the form of a civil penalty of up to $300 for a single occurrence. The public body may not pay the penalty. A court may take into account a councilmember’s time and experience in office to determine the amount of the civil penalty. Minn. Stat. § 13D.06, subd. 2. O’Keefe v. Carter, No. A12- 0811 (Minn. Ct. App. 2012) (unpublished opinion). An action to enforce this penalty may be brought by any person in any court of competent jurisdiction where the administrative office of the governing body is located. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 23 RELEVANT LINKS: In an unpublished decision, the Minnesota Court of Appeals concluded that this broad grant of jurisdiction authorized a member of a town board to bring an action against his own town board for alleged violations of the open meeting law. This same decision also concluded that a two-year statute of limitations applies to lawsuits under the open meeting law. Minn. Stat. § 13D.06, subd. 4. See LMCIT risk management memo, Defense Cost Reimbursement Coverage For Open Meeting Law and Bankruptcy Lawsuits, for information about insurance coverage for lawsuits under the open meeting law. The court may also award reasonable costs, disbursements, and attorney fees of up to $13,000 to any party in an action alleging a violation of the open meeting law. The court may award costs and attorney fees to a defendant only if the action is found to be frivolous and without merit. A public body may pay any costs, disbursements, or attorney fees incurred by or awarded against any of its members. Minn. Stat. § 13D.06, subd. 4. If a party prevails in a lawsuit under the open meeting law, an award of reasonable attorney fees is mandatory if the court determines that the public body was the subject of a prior written advisory opinion from the commissioner of the Minnesota Department of Administration, and the court finds that the opinion is directly related to the lawsuit and that the public body did not act in conformity with the opinion. A court is required to give deference to the advisory opinion. Minn. Stat. § 13D.06, subd. 4 (d). Coalwell v. Murray, No. C6-95-2436 (Minn. Ct. App. Aug 6, 1996) (unpublished decision). Elseth v. Hille, No A12-1496 (Minn. Ct. App. May 13, 2013) (unpublished opinion). No monetary penalties or attorney fees may be awarded against a member of a public body unless the court finds there was intent to violate the open meeting law. Minn. Stat. § 13D.06, subd. 3 (a). Brown v. Cannon Falls Township, 723 N.W.2d 31 (Minn. Ct. App. 2006). If a person is found to have intentionally violated the open meeting law in three or more separate actions involving the same governing body, that person must forfeit any further right to serve on the governing body or in any other capacity with the public body for a period of time equal to the term of office the person was serving. Minn. Stat. § 13D.06, subd. 3 (b). If a court finds a separate, third violation that is unrelated to the previous violations, it must declare the position vacant and notify the appointing authority or clerk of the governing body. As soon as practicable, the appointing authority or governing body shall fill the position as in the case of any other vacancy. Minn. Const. art. VIII, § 5. Under the Minnesota Constitution, the Legislature may provide for the removal of public officials for malfeasance or nonfeasance. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 24 RELEVANT LINKS: Jacobsen v. Nagel, 255 Minn. 300, 96 N.W.2d 569 (Minn. 1959). To constitute malfeasance or nonfeasance, a public official’s conduct must affect the performance of official duties and must relate to something of a substantial nature directly affecting the rights and interests of the public. Jacobsen v. Nagel , 255 Minn. 300, 96 N.W.2d 569 (Minn. 1959). Claude v. Collins, 518 N.W.2d 836 (Minn. 1994). “Malfeasance” refers to evil conduct or an illegal deed. “Nonfeasance” is described as neglect or refusal, without sufficient excuse, to perform what is a public officer’s legal duty to perform. More likely than not, a violation of the open meeting law would be in the nature of nonfeasance. Although good faith does not nullify a violation, good faith is relevant in determining whether a violation amounts to nonfeasance. Sullivan v. Credit River Township, 299 Minn. 170, 217 N.W.2d 502 (Minn. 1974). Hubbard Broadcasting, Inc. v. City of Afton, 323 N.W.2d 757 (Minn. 1982). In re D & A Truck Line, Inc., 524 N.W.2d 1 (Minn. Ct. App. 1994). Lac Qui Parle-Yellow Bank Watershed Dist. v. Wollschlager, No. C6-96- 1023 (Minn. Ct. App. Nov. 12, 1996) (unpublished opinion). IPAD 11-004. The open meeting law does not address whether actions taken at a meeting that does not comply with its requirements would be valid. Minnesota courts have generally refused to invalidate actions taken at an improperly closed meeting. Quast v. Knutson, 276 Minn. 340, 150 N.W.2d 199 (Minn. 1967). But the Minnesota Supreme Court has held that an attempted school district consolidation was fatally defective when the initiating resolution was adopted at a meeting that was not open to the public. III. Meeting procedures A. Citizen involvement Any person may observe council meetings. In fact, the council should encourage citizen attendance to help raise awareness of the city’s problems and help create support for programs suggested by the council. Minn. Stat. § 13D.01, subd. 6. Citizens must be able to hear the discussion at a meeting, and must be able to determine who votes for or against a motion. One copy of the agenda and of all materials made available to the council must be made available to the audience unless doing so would violate the Minnesota Government Data Practices Act. Minn. Stat. § 412.191, subd. 2. Although anyone can attend council meetings, citizens cannot speak or otherwise participate in any discussions unless the mayor or the presiding officer recognizes them for this purpose. The decision to recognize speakers is usually up to the mayor or presiding officer, but the council can overrule this decision. The council can, through a motion, decide to hear one or more speakers from the audience. League of Minnesota Cities Handbook for Minnesota Cities 10/2/2014 Meetings, Motions, Resolutions, and Ordinances Chapter 7 | Page 25 Page 1 of 1 DATE: April 1, 2015 EDC Agenda Item 5.A TO: Economic Development Commission Chair and Commissioners FROM: Jill Hutmacher, Community Development Director SUBJECT: Rice Creek Commons Update Requested Action None. Rice Creek Commons Update Kimley-Horn has completed the first part of the Fit Test. The results will be presented to the City Council at a special work session at 5:30 pm on Monday, March 30, 2015. The second part of the Fit Test is tentatively scheduled to be presented to the City Council at a special work session on Monday, April 13. The Energy Integration Resiliency Framework (EIRF) will be presented to the Joint Development Authority at their meeting on Monday, April 6, 2015. Ramsey County’s January/February 2015 development update is attached. MEMORANDUM Project Update: January/February 2015 Construction update Work is progressing quickly on the Rice Creek Commons site. Demolition of Building 502 – the last of the 44 buildings onsite when Ramsey County purchased the parcel – is nearly complete. The first stage of hazardous soil removal is 90% complete. Crews will remove the remaining non-hazardous soil underneath Building 502 in the next two months. We anticipate that environmental remediation will be completed by the beginning of summer. Infrastructure improvement project update Ramsey County is in the process of updating the highway and freeway connections surrounding Rice Creek Commons to provide adequate and safe access to the site. Work will begin on the I-35W/Highway 96 interchange project in the spring. The project will include constructing a diverging diamond interchange, a new type of interchange which improves traffic safety and mobility. (Here is a video simulation of this interchange.) This fall work will begin on the Rice Creek re-meander project near County Road H, and in 2016 work will be completed on the spine road and I-35W/County Road H interchange. Development update In February we launched a new website (RiceCreekCommons.com) to provide information about Rice Creek Commons and to promote development on the site. The new website provides all of the due diligence information that developers have requested and will ensure that we maintain our commitment to transparency and information sharing. We have received strong interest from major residential and commercial developers in the Twin Cities, as well as some national developers. The Joint Development Authority plans to issue an RFP for residential development in mid-2015. Additionally, the JDA is working with the Saint Paul Port Authority to issue a solicitation for commercial development in mid-2015. Energy resiliency update The Energy Resiliency Advisory Board (ERAB) is working with Ever-Green Energy and their team of energy systems and planning experts to develop a long-term energy vision for the site and framework to accomplish the vision. In November, the team finalized an Energy Integration Resiliency Framework Policy white paper, which provides a unifying vision for the site’s energy future and identifies the most beneficial opportunities for energy efficiency and efficient energy supply options. The executive summary and the full white paper are available on the Rice Creek Commons website. The team is now in the process of developing an energy resiliency framework with more details about how the Joint Development Authority can technically achieve the vision and recommendations put forth in the white paper. This framework will be completed in March. STEAM update On February 11 and 12, members of the Rice Creek Commons project team served as subject matter experts at Chippewa Middle School for a seventh-grade STEAM (Science, Technology, Engineering, Arts and Math) design project. During the two days, 360 students were divided into teams of eight and tasked with designing one of the three Rice Creek Commons neighborhoods. Students worked with our project team experts to inform the legal, finance, natural resources, construction and infrastructure components of their plan. They worked under a series of constraints with the overall driving question of, “How do you plan and design a sustainable community for the future?” A special thanks to Jonathan Weinhagen (SPACC), Mark Ruff (Ehlers), Shanna Schmitt (MPCA), Ryan Streff (Arden Hills), Beth Engum, Mike Goodnature, Scott Yonke, Joe Lux and Al Rupnow, and Heather Worthington (Ramsey County) who served as subject matter experts. We look forward to continuing our partnership with the Mounds View School District this spring.