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HomeMy WebLinkAbout03-06-17 JDAJoint Development Authority Monday, March 6, 2017 Arden Hills City Council Chambers Minutes 5:30 pm Present: Joint Development Authority: Chair Jonathan Wicklund, Commissioner Blake Huffman, Commissioner Dave McClung, Commissioner David Grant, Commissioner Rafael Ortega Also present: Sue Iverson (Arden Hills); Matthew Bachler, (Arden Hills); Josh Olson, (Ramsey County); Heather Worthington (Ramsey County) Roll call taken. Approval of Agenda Motion by Commissioner Huffman seconded by Commissioner Ortega to approve the agenda as presented. Motion carried. Approval of December 21, 2016 Minutes Motion by Commissioner Ortega seconded by Commissioner Grant to approve the minutes as presented. Motion carried. Approval of February 6, 2017 Minutes Motion by Commissioner Ortega seconded by Commissioner Grant to approve the minutes as presented. Motion carried. Public Inquiries/Informational None Consent Agenda None Old Business - JDA Planning Process/Procedures JDA Attorney Jenny Boulton provided the JDA with a summary on the planning process and procedures. She described how potential developments within TCAAP would be reviewed and approved by the JDA. She discussed the importance of establishing a record of facts, which was to include an application, reports, exhibits, conversations and testimony for items that would be approved or denied. She explained that reasons for denial or approval would have to be clarified by the JDA. Commissioner McClung questioned if the MDA would come before the JDA at the second meeting in May or the first meeting in June. Ms. Worthington clarified her goal would be to have the MDA before the JDA at the first meeting in May, which was May V. Commissioner Grant inquired when mass grading would begin. Ms. Worthington stated her goal would be to stick to the June -July schedule that the developer has. She anticipated the developer would not be grading any earlier than June. Development Director Update None Administrative Director's Report Administrative Director Olson provided the JDA with an update on the Ramsey County Public Works review of County Road I. He anticipated an Open House would be held in late -April for this project. He commented on a TCAAP redevelopment ordinance the County was considering and noted a Public Hearing for this ordinance would be held on Tuesday, March 7tH and the ordinance would be approved on March 14tH Commissioner Grant asked if it was still the intent of the County to transfer all 427 acres to the developer. Ms. Worthington stated it was the intent of the County to transfer all developable land to the developer. She explained the MDA would address this matter. Commissioner Updates Commissioner Grant commented on the intersection of Highway 10/County Road 96 noting the landscaping had yet to be completed for this project. He understood the landscaping plans would be finalized by MnDOT in March. He recommended the JDA receive an update on this matter as this intersection would serve as a main entrance to TCAAP. Future Meeting Schedule The next meeting will be Monday, April 3, 2017, at Arden Hills City Hall. Meeting adjourned at 6:02 pm. Approved) Jonathan Wicklund, Chair Date