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HomeMy WebLinkAbout05-24-16 JDA AGENDA Tuesday, May 24, 2016 5:30 p.m. Arden Hills City Hall—Council Chambers 1. Roll Call 2. Approval of Agenda 3. Approval of Minutes 4. Public Inquiries/Informational a. The intent of the Public Inquiries/Informational part of the agenda is to provide interested parties with an opportunity to speak to the JDA about an issue or concern about a past or future agenda item. The current agenda for tonight's meeting is structured to ensure that the JDA accomplishes their business within that agenda. If there is a public hearing scheduled as an agenda item, the public will be invited to speak to that agenda item. In addressing the JDA, please state your name and address for the record, and a brief summary of the specific matter being addressed. To allow adequate time for each person wishing to address the JDA, individuals should limit their comments to three (3) minutes. Written documents may be distributed to the JDA prior to the meeting, or as bench copies, to allow a more timely presentation. 5. Consent Agenda 6. Old Business 7. Public Hearing a. None 8. Workshop Discussion: Conversation with Master Developer 9. Adjournment Joint Development Authority TCAAP Redevelopment Project - SPECIAL MEETING - Joint Development Authority TCAAP Redevelopment Project AGENDA ITEM 8 MEMORANDUM DATE: May 20, 2016 TO: Joint Development Authority Board of Commissioners FROM: Directors Hutmacher and Worthington SUBJECT: Conversation with Master Developer Budgeted Amount: Actual Amount: Funding Source: n/a n/a n/a The representatives from the Alatus Development Team will be present for a discussion of observations regarding the Master Plan and achieving the Master Plan vision. • Introduction of JDA and Alatus Development Team • Discussion of observations regarding the Master Plan and achieving the Master Plan vision • Scheduling of next joint meeting of JDA and Development Team (please bring calendars) • Draft master schedule of events for the next several months • Meeting schedules for remainder of year