HomeMy WebLinkAbout12-21-16Joint Development Authority
Wednesday, December 21, 2016
Arden Hills City Council Chambers
Minutes
5:30 pm
Present:
Joint Development Authority: Chair David Sand, Commissioner Dave McClung, Commissioner
David Grant, Commissioner Rafael Ortega, Commissioner Blake Huffman
Also present: Sue Iverson, (Arden Hills); Heather Worthington, (Ramsey County)
Roll call taken.
Approval of Agenda
Motion by Commissioner Huffman seconded by Commissioner Grant to approve the agenda as
presented. Motion carried.
Aooroval of Minutes 9/21/16 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
None
Public Hearing
None
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Amendment to Preliminary Development Agreement
Motion by Commissioner Grant seconded by Commissioner Ortega to approve the amendment
to the Preliminary Development Agreement with Alatus Arden Hills LLC. Motion carried.
Master Developer Update
Tom Shaver, Alatus, provided the JDA with an update from the Master Developer.
Communications
Ms. Worthington directed the JDA to the communications memo in the agenda packet.
Future Meeting Schedule
Ms. Worthington reviewed the draft 2017 meeting schedule with the JDA members.
Commissioner Grant stated he prefers cancellations on Wednesdays.
Commissioner Ortega indicated he would unavailable to meeting January 18, 2017. He also
stated he wanted productive meetings in 2017.
Motion by Commissioner Grant to cancel the Jan 18, 2017 meeting and approve the remainder
of the draft 2017 meeting schedule seconded by Commissioner Huffman. Motion carried.
Development Director Update
None
Administrative Director's Report
Ms. Worthington directed the JDA to the memo found in the agenda packet.
Commissioner Updates
None
Future Meeting Schedule
The next meeting will be Monday, February 6, 2017, at Arden Hills City Hall.
Meeting adjourned at 6:00 pm.
Approved J t - --2, 17
Jonathan Wicklund, Chair Date