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89-981 WHITE - CITV CLERK PINK - FINANCE GITY OF S INT PAUL Co cil (//�� CANARV - DEPARTMEN T � �{ BLUE - MAVOR Fl NO• —�" — Counc ' solution � ,-,��j\��� , s +.Jl.� � Presented By ~ Referred To Committee: D te Out of Committee By te WHEREAS, the City Council b r olution (C.F. 88-3 4) asked the District I Community Council to ev lop recommendation for a long-range plan for the Highwood area; and WHEREAS, the District I Hig wo d Task Force Repor now has been completed and submitted to the C ty Council in respons to that request; and WHEREAS, the report has bee r viewed by the City Council's Housing and Economic Development Commit e, which recommended hat the report be reviewed by the Planning Commis io in order to consid r possible amendments to the City Comprehensive Plan, an that a 40-acre st y be conducted under Planning Commission auspices to id ntify possible zon' g code amendments; now, therefore, BE IT RESOLVED, that the C ty Council refers the ighwood Task Force Report to the Planning Commissi n, and BE IT FURTHER RESOLVED, t t he Planning Commis ion is requested to review the report within 60 da s, to conduct a 40-acr study within an additional 30 days, and to rep rt ack to the City C ncil after 90 days; and BE IT FINALLY RESOLVED, t at the City Council t nks the Highwood Task Force for its efforts and comm nd the task force on he quality of its report. COUNCIL MEMBERS Requested by De rtment of: Yeas Nays Dimond �� [n Fa r coswitz Rettman � B �be1�� __ Again t Y Sonnen Wilson Adopted by Council: Date JUN _ i 1�9 Form Approved b City Attorney Certified Pas- Council re By sy . Approve . 1+lav : ate _ _ _ Approved by Ma r for Submission to Council By — BY y�IBltSt�D JUN 101 89 i � � � ' ���-Ik�l DEEARTMENT/OFFICEICOUNCIL DATE IN ATE L GREEN SH ET No. 3 2 7 9 CONTACT PERSON d PHONE INITI DATE INRIAUDATE �DEPARTMENT DIRECTOR �CfTY OOUNGL Tom Dimond 298-5506 p'� � ❑cmr nrroaHev �CITY CLERK MUBT BE ON COUNpL AOENDA BY(DAT� �BUDOET DIRECTOR �FIN.R MOT.SERVICE8 DIR. MAYOR(OR AS81ST � TOTAL�l OF 81(iNATURE PAOES (CLIP A L ATIONS FOR SIQNATUR� ACT10N REGUESTED: Referral of Highwood Task Force Report o lanning Commission REOOMMENDATIONB:MP►ow W a Rela��t(R) COUNCIL ITTEE/RESEARCH REPORT OP ONAL _PLANNINO COMMt8810N —dVIL BERVICE COMMISSION ANALYBT PHONE NO. _qB00MMITfEE � City Council —sr�� _ Housing & �ME _���� _ Economic. Dev . su�oars wf+icH couNa�oerECrivE� Committee INITIATINO PROBLEM,ISBUE.OPPORTUNITY(Who.What.N�Sn.Whero.Why): Proposed Highwood plan requires zoning od amendment (follow g 40-acre study) and comprehensive plan amendment. This res lu ion initiates that rocess so the amendments can be considered. ADVANTA(�E8 IF APPROVED: City Council will have proposed legisla 'o to consider. ; DISADVANTA(iE8 IF APPF�VED: „ • Additional PED workload. DISADVANTAQES IF NOT APPROVED: Process will stop. TOTAL AMOUNT OF TRAN8ACTION = NA 08T/REVENUE dUDQETED(q ON� YES NO FUNDING SOURCE CTIVITY NUMBER FlNANCIAI IN�RMA710N:(IXPIAIN) . I . . GITY OF SAIN I AUL ����o��ip OFFICE OF THE CIT C UNCIL enl 11 II WILLIAM L. WILSON MARK VOERDING Councilman I.egislative Aide � i T0: Housin and Develo menll ommittee g P � FROM: Bill Wilson I I RE: Highwood Hills Task Fc�rc Report DATE: May 19, 1989 The attached resolution was le ared on the P advice of the City Attorney n formalizes the committee ' s recommendatio f April 12, 1989 . We will consider this a�s n additional item at our next meeting sche�du ed for May 24 . Enc. I I � � � I CTTY HALL SEVENTH FLOOR SAINT PAUL, M N OTA 55102 612/298-4646 � �y 46 li Members: = - Bill Wilson, chair -CITY OF NT PAUL Tom Dimond �aii'i�a« � . � OFFIC� OF T ITY COIINCIL I Ktki SOtln2li . Date: May 24, 1989 WILLIAM L. WILSON COCTlfill e Report EIVED MARK VOERDIIVG COUnciiman Legistative Aide To: Saint Paul Ci Council �A 2 5 i989 � C!T CLERK From : Housing and Econo ic Development ommittee Bill Wiison, Chair i 1. Approval of Minutes MINUTES of the APRIL 26, 1989, commi te meeting were APPR ED 2. Resolution approving the reappointme ts by the Mayor of Ge a1d Beedle, Robert Reistad, Thomas Delaney and J me Yannarely to serv on the Examining Board of Truth-in-Housing va uators (C.F. 89-6 2) COMMITTEE RECOMMENDED APPROVAL I 3. Resolution adopting the amended Rec eat'on Section of the istrict 14 Plan as part of the St. Paul Comprehensi e an (C.F. 89-628) I CO?�IMITTEE RECOMMENDED APPROVAL 4. Resolution authorizing proper City ff cials to execute a agreement with the City of Minneapolis agreeing to co perate in the part ipation with the Twin City Area Urban Corps Program (C F. 89-690) COMMITTEE RECOI�IENDED APPROVAL � 5. Resolution authorizing proper City ff cials to execute a agreement with Ramsey County agreeing to cooperate in the participation ith the Twin City Area Urban Corps Program and approp ia ing funds to the a ninistration of said program (C.F. 89-691) COMMITTEE RECOMMENDED APPROVAL 6. Resolution adopting the 1988-1991 ou ing Assistance Pia and providing for the development of a new Housing P an element of the Com ehensive Plan (C.F. 89-708) . -� COMMITTEE RECOMMENDED APPROVAL, WI H NDMENTS (AMENDED PLAN TO BE AVAILABLE BY C UN IL MEETING FOR APP VAL) (Continued - 2 Suspen io Items) CITY HALL SEVENTH FLOOR SAINT PAUL, MINNES A 55102 612/298-4646 s <e , . �.��_��� Page Two Committee Report - May 24, 1989 HOUSING AND ECONOMIC DEVELOPMENT CpMMITTEE Bill Wilson, Chair SUSPENSION ITEMS: Resolution for referral of Highwood Task Force Report to Planning Commission COMMITTEE RECOrIl�IENDED APPROVAL Resolution approving Port Authority action on $3,375,000 revenue bond issue for the H.M. Smyth Company, Inc. COMMITTEE RECOMMENDED APPROVAL �� v 1� � � � �---��� ��a��l l�l�_ C � �, s � � � l�l � - � �= � `1 ,: : . . -� ' �� ��,` .�. � 3 � . o -� RECO�NDAT ON FOR DEVELOPME O THE ST. PAU GHWOOD AREA ,_ -�-----=_�--_....., _/_ Pre r d by: HIGHWOOD DEVE P NT TASK FORCE DISTRICT ON COUNCIL Febru ry 1989 � - ; � . �� .y�1 - �. Marc•h 6� 19�9 Couzci.l.n�rnber t�.illi�n ldilson I C:�a i�person r Housing unci I • Eccnor.�xc D�v�lo�nent Ct�. Room 719, City Hall Dear Councilmember Wilson: A� the ±a��z;�r 2S, 1989 'Cit� Counci � :, etin�: thn r�L�ort f Hign�a,�od . Task Force with reco�nmenda�ions for y� r n�igiit�ortio�d, wa �eceiv� and reLer.:�:d to the Housing and Econ mi Develo�r�ent Ccx�xri e�. - Very truly youra, � Albert B. Olson City Cler� ABO:th . � . I I I I . I