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HomeMy WebLinkAbout08-21-23-SRMayor: David Grant Councilmembers: Brenda Holden Emily Rousseau Tena Monson Tom Fabel Agenda August 21, 2023 Address: 1245 West Highway 96 Arden Hills MN 55112 Phone: 651.792.7800 Website: www.cityofardenhills.org Special City Council Immediately following City Council Worksession 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. This meeting can be accessed remotely by joining via Zoom at the following link: https://us02web.zoom.us/j/88632798873 *Please make sure you have the most up-to-date version of Zoom to participate in the meeting* CALL TO ORDER 1. APPROVAL OF AGENDA 2. CONSENT ITEMS A. Economic Development Commissioner Appointments • Motion to Approve Resolution 2023-041 Appointing Katherine Schneider as the Youth Commissioner to the Economic Development Commission • Motion to Approve Resolution 2023-042 Appointing Sreya Subramanian to the Economic Development Commission Julie Hanson 3. PULLED CONSENT ITEMS 4. COUNCIL/STAFF COMMENTS ADJOURN Page 1 of 1 DATE: August 21, 2023 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Julie Hanson, Assistant to the City Administrator/City Clerk SUBJECT: Appointment of Economic Development Commission (EDC) Members Budgeted Amount: Actual Amount: Funding Source: Council Should Consider Motions to approve, table, or deny the following: • Resolution 2023-041 Appointing Katherine Schneider as the Youth Commissioner to the EDC and Resolution 2023-042 Appointing Sreya Subramanian to the EDC as a regular member. Background Per Ordinance, the Economic Development Commission is to be comprised of nine (9) regular members, four (4) of which must be residents. At its July 10, 2023, meeting, the City Council adopted Ordinance 2023-007, adding one additional member to serve to the Economic Development Commission in the capacity as Youth Commissioner. Interviews have been conducted that included Economic Development Commission Councilmember liaison Emily Rousseau, Staff liaison Senior Planner Elena Fransen and Community Development Director Jessica Jagoe. It is the recommendation that Council consider making the following appointments: • Katherine Schneider as Youth Commissioner for a term ending August 31, 2024. • Sreya Subramanian for a term ending December 31, 2024. Budget Impact N/A Attachments Attachment A: Resolution 2023-041 Attachment B: Resolution 2023-042 CONSENT ITEM – 2A MEMORANDUM To view the final document, access adopted Resolutions via Arden Hills Public Laserfiche Weblink by visiting cityofardenhills.org and clicking on Archived Documents under Helpful Links on our main webpage. CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2023-041 RESOLUTION APPOINTING KATHERINE SCHNEIDER TO THE CITY OF ARDEN HILLS ECONOMIC DEVELOPMENT COMMISSION WHEREAS, the City Council appoints residents to serve in an advisory capacity to the City Council regarding economic development, redevelopment and related community development issues. WHEREAS, at its July 10, 2023, meeting, the City Council adopted Ordinance 2023-007, adding one additional member to serve to the Economic Development Commission in the capacity as Youth Commissioner. NOW THEREFORE, BE IT RESOLVED by t he City Council of the City of Arden Hills, Minnesota that Katherine Schneider is appointed to the Economic Development Commission as the Youth Commissioner with a term expiring on August 31, 2024. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 24TH DAY OF JULY, 2023. ____________________________________ David Grant, Mayor ATTEST: ______________________________________ Julie Hanson, City Clerk To view the final document, access adopted Resolutions via Arden Hills Public Laserfiche Weblink by visiting cityofardenhills.org and clicking on Archived Documents under Helpful Links on our main webpage. CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2023-042 RESOLUTION APPOINTING SREYA SUBRAMANIAN TO THE CITY OF ARDEN HILLS ECONOMIC DEVELOPMENT COMMISSION WHEREAS, the City Council appoints residents to serve in an advisory capacity to the City Council regarding economic development, redevelopment and related community development issues. NOW THEREFORE, BE IT RESOLVED by t he City Council of the City of Arden Hills, Minnesota that Sreya Subramanian is appointed to the Economic Development Commission with a term expiring on December 31, 2024. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 21st DAY OF AUGUST, 2023. ____________________________________ David Grant, Mayor ATTEST: ______________________________________ Julie Hanson, City Clerk