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Joint Development Authority <br />Wednesday, December 21, 2016 <br />Arden Hills City Council Chambers <br />Minutes <br />5:30 pm <br />Present: <br />Joint Development Authority: Chair David Sand, Commissioner Dave McClung, Commissioner <br />David Grant, Commissioner Rafael Ortega, Commissioner Blake Huffman <br />Also present: Sue Iverson, (Arden Hills); Heather Worthington, (Ramsey County) <br />Roll call taken. <br />Approval of Agenda <br />Motion by Commissioner Huffman seconded by Commissioner Grant to approve the agenda as <br />presented. Motion carried. <br />Aooroval of Minutes 9/21/16 Minutes <br />Motion by Commissioner Ortega seconded by Commissioner Grant to approve the minutes as <br />presented. Motion carried. <br />Public Inquiries/Informational <br />None <br />Consent Agenda <br />None <br />Old Business <br />None <br />Public Hearing <br />None <br />NPw RI1SinPSS <br />Amendment to Preliminary Development Agreement <br />Motion by Commissioner Grant seconded by Commissioner Ortega to approve the amendment <br />to the Preliminary Development Agreement with Alatus Arden Hills LLC. Motion carried. <br />Master Developer Update <br />Tom Shaver, Alatus, provided the JDA with an update from the Master Developer. <br />