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<br />i:fNORTHSiT/41/lil <br />CORRIf/))(j)f!I <br /> <br />Agenda Item #2c <br /> <br />. <br /> <br />MEMORANDUM <br /> <br />May 25,1999 <br /> <br />To: <br /> <br />Northstar Corridor Development Authority <br /> <br />From: <br /> <br />Executive Committee <br /> <br />Subject: <br /> <br />Ramsey County Regional Railroad Authority (RCRRA) <br />Request for Membership <br /> <br />On April 1, 1999, the NCDA received the letter of March 16,1999 from the <br />Ramsey County Regional Railroad Authority requesting membership in the <br />NCDA. The NCDA referred the letter to legal counsel for review of the request in . <br />light of the by-laws, Joint Powers Agreement and funding mechanisms. Further, <br />the NCDA directed legal counsel to present the analysis to the Executive <br />Committee at its May 20, 1999 meeting. <br /> <br />To add RCRRA as a member of the NCDA would require an amendment to the <br />Joint Powers Agreement because Ramsey County is not on the Corridor and was <br />not contemplated originally as an eligible government unit (Article II). An <br />amendment would require the approval of each of the 30 current parties to the <br />Ag reement. <br /> <br />Action Reauested: The Executive Committee recommends that the Joint <br />Powers Agreement not be amended at this time and that RCRRA be welcomed <br />to attend NCDA meetings to facilitate the exchange of information and <br />coordination. <br /> <br />. <br /> <br />Northstar Corridor Development Authority <br />2100 3'd Avenue, Anoka, Minnesota 55303-2265 (612) 323-5700 Fax: (612) 323-5682 <br />