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HomeMy WebLinkAbout01-05-15Joint Development Authority Monday,January 5, 2015 Arden Hills City Council Chambers Minutes 5:00 pm Present: Joint Development Authority: Chair David Sand, Commissioner Blake Huffman, Commissioner Brenda Holden Also present: Patrick Klaers,Jill Hutmacher, (Arden Hills); Heather Worthington, (Ramsey County) Roll call taken. Approval of agenda. Approved by consensus. Approval of November 3, 2014 minutes. Motion by Commissioner Holden seconded by Commissioner Huffman to approve the minutes as presented. Motion carried. Public Inquiries/Informational None Consent Agenda None Old Business None Public Hearing None New Business None Development Director's Report Development Director Hutmacher reviewed her report and upcoming meeting schedule with the JDA. It was noted the TCAAP master plan and zoning regulations were nearing completion. Development Director Hutmacher provided a detailed summary of the developer panel discussions with single family and multi-family developers and the City Council's decisions related to TCAAP zoning. Development Director Hutmacher compared the land uses and residential densities in the current plan with the 2008 Ryan Development Plan. Discussion ensued regarding the residential and multi-family housing styles proposed for TCAAP. Chair Sand thanked the Arden Hills Councilmembers and City staff for their efforts. He recommended Gateway Planning provide the JDA and City with a map reflecting how the Spine Road would be realigned. He also wanted to see consistency between the drawings and the definitions within the zoning regulations. He recommended a flow chart be created for the approval process for projects on TCAAP. Administrative Director Worthington explained this would be addressed by staff in the coming months. Administrative Director's Report Administrative Director Worthington presented the December activity and remediation report. She discussed the upcoming worksession schedule. It was determined the JDA would meet in worksession on March 2nd and 23rd, 2015, at 5:30 pm. Discussion ensued regarding the remediation work and construction timeline for TCAAP. It was noted the earliest construction could begin on TCAAP would begin would be early 2016. Commissioner Updates None Future Meeting Schedule The next meeting will be Monday, February 2, 2015, at 5:30 pm at Arden Hills City Hall. Meeting adjourned at 5:53 pm. w j Approved CI.. r 1": 1-1/ q) David B. Sand, Chair Date