1. Approve the Joint Powers Agreement with the city of Saint Paul from July 22, 2022,
through April 30, 2023.
2. Authorize the Chair and Chief Clerk to approve and execute the Joint Powers
Agreement
6.
First Amendment to the Joint Powers Agreement with City of Saint Paul
Housing and Redevelopment Authority for Housing Trust Fund
Sponsors: Housing Stability
1. Approve the First Amendment to the Joint Powers Agreement with the city of Saint Paul
for the transfer of Housing Redevelopment Authority Housing Trust Fund dollars for the
period of March 31, 2023, through March 31, 2024, in the amount of $827,244.
2. Authorize the Chair and Chief Clerk to execute the Joint Powers Agreement.
3. Authorize the County Manager to execute the sole source agreement with Interfaith
Action of Greater Saint Paul, provided the amounts are within the limits of available
funding.
7.
Joint Powers Agreement with Metropolitan Soil and Water Conservation
Districts Technical Service Area Joint Powers Board for Metro Area
Children’s Water Festival Program Host Services
Sponsors: Parks & Recreation
1. Approve the Joint Powers Agreement with Metropolitan Soil and Water Conservation
Districts Technical Service Area Joint Powers Board for Metro Area Children’s Water
Festival Program host services, for the period of January 1, 2023, to December 31,
2025.
2. Authorize the Chair and Chief Clerk to execute the Joint Powers Agreement.
8.
Rice Creek Commons Joint Development Authority Advisory Committee
Vice Chair
Sponsors: Community & Economic Development
Affirm Commissioner Frethem as the Vice Chair of the Rice Creek Commons Joint
Development Authority Advisory Committee.
LEGISLATIVE UPDATE
COUNTY CONNECTIONS
OUTSIDE BOARD AND COMMITTEE REPORTS
BOARD CHAIR UPDATE
ADJOURNMENT
Following County Board Meeting:
10 a.m..: Closed meeting - **CLOSED TO PUBLIC**
Re: Rice Creek Commons Thumb Parcel and Maplewood Properties Request for Development
Interest – Courthouse Room 220, Large Conference Room