Loading...
HomeMy WebLinkAbout12-12-16-SWSAGENDA ITEMS TCAAP TRC Eric Zweber, Interim City Planner MEMO.PDF 2017 -2018 Joint Development Authority (JDA) Interviews And Appointments Discussion Sue Iverson, Interim City Administrator and Director of Finance                 and Administrative Services  MEMO.PDF COUNCIL/STAFF COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Jonathan Wicklund       Special City Council Work Session Agenda December 12, 2016 6:00 p.m. City Hall Address: 1245 W Highway 96 Arden Hills MN 55112 Phone: 651 -792 -7800 Website : www.cityofardenhills.org City Vision Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play. CALL TO ORDER 1. 1.A. Documents: 1.B. Documents: 2. Page 1 of 1 DATE: December 12, 2016 TO: Honorable Mayor and City Councilmembers Sue Iverson, Interim City Administrator FROM: Eric Zweber, Interim City Planner SUBJECT: TCAAP Master Plan Update Background The TCAAP Comprehensive Plan Amendment, the Regulating Plan Amendment and the TCAAP Redevelopment Plan (TRC) Amendment (PC-16-025) are Item 8.C. of the December 12, 2016 Regular City Council Meeting Agenda. This Work Session will provide the City Council an opportunity to discuss the TRC and the Planning Commission Public Hearing before the Regular City Council meeting. AGENDA ITEM – 1A MEMORANDUM AGENDA ITEM – 1B Page 1 of 1 DATE: December 12, 2016 TO: Honorable Mayor and City Councilmembers FROM: Sue Iverson, Interim City Administrator SUBJECT: 2017 – 2018 Joint Development Authority (JDA) Interviews and Appointments Background/Discussion The Joint Powers Agreement (JPA) between the City and Ramsey County for the redevelopment of TCAAP was approved by the City Council in late 2012. The JPA calls for the establishment of a Joint Development Authority (JDA) to implement the TCAAP Master Plan and to oversee the redevelopment process and activities. The JDA Board is comprised of two members from the City Council, two members from the Ramsey County Board of Commissioners, and one citizen from Arden Hills to be appointed by the City Council. This citizen appointee will be the Chair of the JDA Board and the appointment will be for a two-year term. New appointments are needed for 2017-2018 as current terms expire. For discussion purposes, a list of current JDA appointments is offered below. Joint Development Authority Chair: David Sand Commissioner: David Grant Commissioner: Brenda Holden The City Council directed staff to advertise for the JDA Chair and to set the interview date as December 13, 2016, starting at 6 p.m. The formal appointments will be held at the Special City Council Meeting on December 19, 2016 with terms starting in January of 2017. Requested Action Staff is looking for Council input regarding the process for interviews and appointments. MEMORANDUM