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00-1205. �ec.o'trS:�cr� �1. �c�eywa�t� g"� � [ �^ � � qe � � �4[J . � � e�.0 O � �. g i:,b; E p il , L Council File # C17�\aiOS Resolution # Green sheet # 110157 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By �� �}3 � Referred To Committee: Date WHEREAS, the City of Saint Paul has duly adopted and there is now lawfully in effect a Comprehensive Plan, and a Phalen Village Small Area Plan and 40-Acre Study, providing far the redevelopment of Phalen Village in District 2, of which Ames Lake and the surrounding wetlands is a part; and WIIEREAS, the property, Lot 2, Block 2, Phalen Village, less the westerly 19 feet, is located in District 2 and is a lake and surrounding wetlands intended for open space in Phalen Village; and WHEREAS, the Housing and Redevelopment Authority (HItA), pursuant to the provisions of Minnesota Statues, has agreed to convey said properiy to the City of Saint Paul for use as open space in accordance with the Phalen Village Plan, a component of the Comprehensive Plan, of which Phalen Village District 2 Area is part; and Su..hv..0.r��- 3001 WHEREAS, the HRA condu ed a public hearing, pursuant to due notice thereof, on the proposed conveyance; the public hearing was held on berz�996, at 2:00 p.m., Central Standard time, in the Council Chambers, Third Floor, at 15 West Kellog Boulevard, in the City of Saint Paul, Minnesota; and NOW THEREFORE, BE IT RESOLVED by the the City Council of the City of Saint Paul, Minnesota as follows: 1. That the proposa] to accept the conveyance of said property, Lot 2, Block 2, Phalen V illage, less the westerly 19 feet, in the District 2 Area, to the CiTy of Saint Paul conforms to the objectives of the Phalen Village Plan and 40- Acre Study, a component of the City's Comprehensive Plan, which includes said District, and is hereby approved. 2. That the cost to the City of Saint Paul to acquire the property is One Dollar. 3. That the method of disposition of said property by the HRA is the appropriate method of making said property available to the City of Saint Paul. 4. That, upon approval of this resolution, the City of Saint Paul Parks and Recreation Department will assume the mamtenance of and liability for Ames Lake and the surrounding wetlands. 5. That the acceptance of a Deed of Conveyance of said property by the City of Saint Paul is hereby authorized by the City Council, upon approval by the Director of the Office of Financial Services of the City of Saint Paul no later than December 27. 2001. 6. That the City of Saint Paul will lease said properiy from HRA at a cost of One Dollar until such time as it is conveyed to the CiTy of Saint Paul. 7. That the transfer of said property to the City of Saint Paul is considered an addition to the "no net loss" policy for parkland; the land may be used for future IIRA projects if desired and approved. 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 Requested by Department of: Plannin & Economic Develo ment By: ��.�/ qr .r � Form Approved by City Attorney � 61 / /� � Adoption Certif�i by Council Secretary By= ' Sy: �\ A �� ` � M+�r� Approved Approved by Mayor: Date h By: By: ti"..s-�,..� .),_a�r��.-A-.� o-n . 3 ; 3-�a� c�. L cu\ o-..^�-a. `ti�c,-. �C? � �q '4� � �.1 � Adopted by Council: Date q „� Ej � Adoprion Certified by CouncIl Ss .retary BY� �`�,_Ca- . ��v� Approved by Mayor: Date � ZZ Z��l B �'' E�� /� /% f �� oe.�s 8. �That the sale,,tcy t0r�r' s Inc. of additional land within the said property may be considered, provided that the following conditions are satisfied: � The request by Jerry's Enterprises Znc. to purchase additionat land within the said property will be for the purpose of a newly-constructed Cub market on a site adjacent to the said property; this approximately $6,000,000 development would provide up to 250 jobs. � The purchase of additional land will be at fair market value. � A purchase aa eement and payment for such a sale will be submitted to the Housing and Redevelopment Agency no later than 4 p.m. on December 27, 2001. � Approval by the Housing and Redevelopment Agency and the City of Saint Paul Departments of Parks and Recreation, Public Works and Planning and Economic Development will be required for such a sale. � The inte�ity of Ames Lake and the surrounding wetlands will be maintained and is a priority. 9. That the Executive Director of the IIItA is directed to finalize and execute all necessary documents related to this transaction. by MayOr for Submission to Council ! � Adopted by Council: Date Q�_ a��7,�Qr� 7EPARTMEN7lOFF�CElC•OUN� �4nn� X7MACTP BPHONE ��. . TOTAL # OF SIGNATURE O o -\�05 OATEINRWTED Ea►��t �oa ASSIGN �.11l.� GREEN SHEET No 110i57 �� orP�u�xrortccrort LJ ancou+n. _ � CIYATTOPIEY �� YS'1 CI�YCIEW( � T ❑ ssuxcwLSFnNCFSdrt. ❑ w+�wa�LaFaViACtra � Wvonlortu�srtu�q ❑ (CLIP ALI. LOGATlONS FOR SIGNATURE) ,�P��o�At Or �hSO��ie�t "f'O dGCG� r.0 � LOf L� p�pGk2� in I�ha1�,,, V�itay� (,Dis�r�of Z� � less -lfit wts+�f,�, lq ¢ -�',rcr,., FtK.4� J � o�r.n s�Owct ��.r posts _ PLANNING COMMISSION aa coMmirree CIVIL S€RVICE COMMISSION l�eksiaa � de.v�IpTrr�.wt �a�"i� }�Ra4 �onuP,�S �rorw -k �cnue�a�+ce Pr�tecu�Fed' as f C:� ma.�m+arns p+'oe.t�i�•� ac! iaG�n+ (�l�eew�. inu►n r C�y„ at�iv�s Park�lar,d { RSONAL SERVICE CONTRACTS MUST ANSWER iHE iOLLOWING QUESTIONS: Vias this pelso�rtn ever wo�icetl undet a coMraC.fw ihis depaAmeM't YES NO Has tNS per�rm ever been a qty empbyeel YES NO Dces tl�is personlfirtn qosess a skill not normallyposussed by any curcent city employee? YES NO Is fhis person/firm a targeteU ventlor? YES NO • �GC vv�lyJ CiJy -�er O�tw S�at.�. r.w QhalPw� Ui11A�t ��2�81� 0� / !L'29� 200/ uMdir lues� Cane Doi►ar} u,.+i�ii �z�a7�zoo� �,. e....e�a. s�v�ii�:e. co�+d,'ft'oris ac.aN�r'e la.v�d � ctn,d.i-h}ems e� �.e:+�e.�a,�c,n,, Qtirm�i- deve.inp rn�..,�- �, nuv1Y. ca►,sir��k,e{ _. . _ �._ sc,= :.�� : �: _. _ .. . . .. _ � _ Yl9�iP� �� .,,.,.. .._� � _ _-<--_ .. .. _ � YJANTAGESIFNOTAPPROVED ' ' " � ^ _.�C'� �� _:. ., . ., � . - �r'�i W \" �� �Ci9cH7►nli ��G �QM� _—( 4 . . �} .�.. .; , �{ o:.;- (� LPMOUNT�6 , INGSOURCE pctrks }�, Re.ar�a-F► JIPIMFOBAV,fWONif�F��)d( �. . '. =u.. . _ '. ���+es 111 COST/REVENUE BUpGETED (CIRCLE ONE� ACTNITY NUMBER YES NO ��1, 6:.r.. �`� i� s 4F f� � DEC 1 � 2��� Interdepartmental Memorandum CITY OF SATNT PAUL Date: January 2, 2�01 To: Samt Paul City Council members From: Penelope Simison, PED East Team (266-6554) Subject: Council File #00-1205 - Accepting the Conveyance of Ames Lake At its December 27, 2000, meeting, the CiTy Council approved a resolution accepting conveyance of Ames Lake wetland in Phalen Village from the Housing and Redevelopment Authority (HRA). The resolution will be on the City Council's January 10 agenda to be affirmed. The December 27 public hearing before the IIRA board on the issue of conveying the Ames Lake wetland to the City was not properly noticed; the Pioneer Press forgot to publish the public hearing notice. The City Attorney's o�ce informs us that the December 27 I�tA board action is not valid and must be re-done; the issue will be before the HRA again on January 10, 2001. Because the HRA board action is not valid, the City Council action on December 27 is also not valid. Thus, tha City Council action, accepting the conveyance of Ames Lake, must be affirmed. . �ec.o'trS:�cr� �1. �c�eywa�t� g"� � [ �^ � � qe � � �4[J . � � e�.0 O � �. g i:,b; E p il , L Council File # C17�\aiOS Resolution # Green sheet # 110157 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By �� �}3 � Referred To Committee: Date WHEREAS, the City of Saint Paul has duly adopted and there is now lawfully in effect a Comprehensive Plan, and a Phalen Village Small Area Plan and 40-Acre Study, providing far the redevelopment of Phalen Village in District 2, of which Ames Lake and the surrounding wetlands is a part; and WIIEREAS, the property, Lot 2, Block 2, Phalen Village, less the westerly 19 feet, is located in District 2 and is a lake and surrounding wetlands intended for open space in Phalen Village; and WHEREAS, the Housing and Redevelopment Authority (HItA), pursuant to the provisions of Minnesota Statues, has agreed to convey said properiy to the City of Saint Paul for use as open space in accordance with the Phalen Village Plan, a component of the Comprehensive Plan, of which Phalen Village District 2 Area is part; and Su..hv..0.r��- 3001 WHEREAS, the HRA condu ed a public hearing, pursuant to due notice thereof, on the proposed conveyance; the public hearing was held on berz�996, at 2:00 p.m., Central Standard time, in the Council Chambers, Third Floor, at 15 West Kellog Boulevard, in the City of Saint Paul, Minnesota; and NOW THEREFORE, BE IT RESOLVED by the the City Council of the City of Saint Paul, Minnesota as follows: 1. That the proposa] to accept the conveyance of said property, Lot 2, Block 2, Phalen V illage, less the westerly 19 feet, in the District 2 Area, to the CiTy of Saint Paul conforms to the objectives of the Phalen Village Plan and 40- Acre Study, a component of the City's Comprehensive Plan, which includes said District, and is hereby approved. 2. That the cost to the City of Saint Paul to acquire the property is One Dollar. 3. That the method of disposition of said property by the HRA is the appropriate method of making said property available to the City of Saint Paul. 4. That, upon approval of this resolution, the City of Saint Paul Parks and Recreation Department will assume the mamtenance of and liability for Ames Lake and the surrounding wetlands. 5. That the acceptance of a Deed of Conveyance of said property by the City of Saint Paul is hereby authorized by the City Council, upon approval by the Director of the Office of Financial Services of the City of Saint Paul no later than December 27. 2001. 6. That the City of Saint Paul will lease said properiy from HRA at a cost of One Dollar until such time as it is conveyed to the CiTy of Saint Paul. 7. That the transfer of said property to the City of Saint Paul is considered an addition to the "no net loss" policy for parkland; the land may be used for future IIRA projects if desired and approved. 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 Requested by Department of: Plannin & Economic Develo ment By: ��.�/ qr .r � Form Approved by City Attorney � 61 / /� � Adoption Certif�i by Council Secretary By= ' Sy: �\ A �� ` � M+�r� Approved Approved by Mayor: Date h By: By: ti"..s-�,..� .),_a�r��.-A-.� o-n . 3 ; 3-�a� c�. L cu\ o-..^�-a. `ti�c,-. �C? � �q '4� � �.1 � Adopted by Council: Date q „� Ej � Adoprion Certified by CouncIl Ss .retary BY� �`�,_Ca- . ��v� Approved by Mayor: Date � ZZ Z��l B �'' E�� /� /% f �� oe.�s 8. �That the sale,,tcy t0r�r' s Inc. of additional land within the said property may be considered, provided that the following conditions are satisfied: � The request by Jerry's Enterprises Znc. to purchase additionat land within the said property will be for the purpose of a newly-constructed Cub market on a site adjacent to the said property; this approximately $6,000,000 development would provide up to 250 jobs. � The purchase of additional land will be at fair market value. � A purchase aa eement and payment for such a sale will be submitted to the Housing and Redevelopment Agency no later than 4 p.m. on December 27, 2001. � Approval by the Housing and Redevelopment Agency and the City of Saint Paul Departments of Parks and Recreation, Public Works and Planning and Economic Development will be required for such a sale. � The inte�ity of Ames Lake and the surrounding wetlands will be maintained and is a priority. 9. That the Executive Director of the IIItA is directed to finalize and execute all necessary documents related to this transaction. by MayOr for Submission to Council ! � Adopted by Council: Date Q�_ a��7,�Qr� 7EPARTMEN7lOFF�CElC•OUN� �4nn� X7MACTP BPHONE ��. . TOTAL # OF SIGNATURE O o -\�05 OATEINRWTED Ea►��t �oa ASSIGN �.11l.� GREEN SHEET No 110i57 �� orP�u�xrortccrort LJ ancou+n. _ � CIYATTOPIEY �� YS'1 CI�YCIEW( � T ❑ ssuxcwLSFnNCFSdrt. ❑ w+�wa�LaFaViACtra � Wvonlortu�srtu�q ❑ (CLIP ALI. LOGATlONS FOR SIGNATURE) ,�P��o�At Or �hSO��ie�t "f'O dGCG� r.0 � LOf L� p�pGk2� in I�ha1�,,, V�itay� (,Dis�r�of Z� � less -lfit wts+�f,�, lq ¢ -�',rcr,., FtK.4� J � o�r.n s�Owct ��.r posts _ PLANNING COMMISSION aa coMmirree CIVIL S€RVICE COMMISSION l�eksiaa � de.v�IpTrr�.wt �a�"i� }�Ra4 �onuP,�S �rorw -k �cnue�a�+ce Pr�tecu�Fed' as f C:� ma.�m+arns p+'oe.t�i�•� ac! iaG�n+ (�l�eew�. inu►n r C�y„ at�iv�s Park�lar,d { RSONAL SERVICE CONTRACTS MUST ANSWER iHE iOLLOWING QUESTIONS: Vias this pelso�rtn ever wo�icetl undet a coMraC.fw ihis depaAmeM't YES NO Has tNS per�rm ever been a qty empbyeel YES NO Dces tl�is personlfirtn qosess a skill not normallyposussed by any curcent city employee? YES NO Is fhis person/firm a targeteU ventlor? YES NO • �GC vv�lyJ CiJy -�er O�tw S�at.�. r.w QhalPw� Ui11A�t ��2�81� 0� / !L'29� 200/ uMdir lues� Cane Doi►ar} u,.+i�ii �z�a7�zoo� �,. e....e�a. s�v�ii�:e. co�+d,'ft'oris ac.aN�r'e la.v�d � ctn,d.i-h}ems e� �.e:+�e.�a,�c,n,, Qtirm�i- deve.inp rn�..,�- �, nuv1Y. ca►,sir��k,e{ _. . _ �._ sc,= :.�� : �: _. _ .. . . .. _ � _ Yl9�iP� �� .,,.,.. .._� � _ _-<--_ .. .. _ � YJANTAGESIFNOTAPPROVED ' ' " � ^ _.�C'� �� _:. ., . ., � . - �r'�i W \" �� �Ci9cH7►nli ��G �QM� _—( 4 . . �} .�.. .; , �{ o:.;- (� LPMOUNT�6 , INGSOURCE pctrks }�, Re.ar�a-F► JIPIMFOBAV,fWONif�F��)d( �. . '. =u.. . _ '. ���+es 111 COST/REVENUE BUpGETED (CIRCLE ONE� ACTNITY NUMBER YES NO ��1, 6:.r.. �`� i� s 4F f� � DEC 1 � 2��� Interdepartmental Memorandum CITY OF SATNT PAUL Date: January 2, 2�01 To: Samt Paul City Council members From: Penelope Simison, PED East Team (266-6554) Subject: Council File #00-1205 - Accepting the Conveyance of Ames Lake At its December 27, 2000, meeting, the CiTy Council approved a resolution accepting conveyance of Ames Lake wetland in Phalen Village from the Housing and Redevelopment Authority (HRA). The resolution will be on the City Council's January 10 agenda to be affirmed. The December 27 public hearing before the IIRA board on the issue of conveying the Ames Lake wetland to the City was not properly noticed; the Pioneer Press forgot to publish the public hearing notice. The City Attorney's o�ce informs us that the December 27 I�tA board action is not valid and must be re-done; the issue will be before the HRA again on January 10, 2001. Because the HRA board action is not valid, the City Council action on December 27 is also not valid. Thus, tha City Council action, accepting the conveyance of Ames Lake, must be affirmed. . �ec.o'trS:�cr� �1. �c�eywa�t� g"� � [ �^ � � qe � � �4[J . � � e�.0 O � �. g i:,b; E p il , L Council File # C17�\aiOS Resolution # Green sheet # 110157 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By �� �}3 � Referred To Committee: Date WHEREAS, the City of Saint Paul has duly adopted and there is now lawfully in effect a Comprehensive Plan, and a Phalen Village Small Area Plan and 40-Acre Study, providing far the redevelopment of Phalen Village in District 2, of which Ames Lake and the surrounding wetlands is a part; and WIIEREAS, the property, Lot 2, Block 2, Phalen Village, less the westerly 19 feet, is located in District 2 and is a lake and surrounding wetlands intended for open space in Phalen Village; and WHEREAS, the Housing and Redevelopment Authority (HItA), pursuant to the provisions of Minnesota Statues, has agreed to convey said properiy to the City of Saint Paul for use as open space in accordance with the Phalen Village Plan, a component of the Comprehensive Plan, of which Phalen Village District 2 Area is part; and Su..hv..0.r��- 3001 WHEREAS, the HRA condu ed a public hearing, pursuant to due notice thereof, on the proposed conveyance; the public hearing was held on berz�996, at 2:00 p.m., Central Standard time, in the Council Chambers, Third Floor, at 15 West Kellog Boulevard, in the City of Saint Paul, Minnesota; and NOW THEREFORE, BE IT RESOLVED by the the City Council of the City of Saint Paul, Minnesota as follows: 1. That the proposa] to accept the conveyance of said property, Lot 2, Block 2, Phalen V illage, less the westerly 19 feet, in the District 2 Area, to the CiTy of Saint Paul conforms to the objectives of the Phalen Village Plan and 40- Acre Study, a component of the City's Comprehensive Plan, which includes said District, and is hereby approved. 2. That the cost to the City of Saint Paul to acquire the property is One Dollar. 3. That the method of disposition of said property by the HRA is the appropriate method of making said property available to the City of Saint Paul. 4. That, upon approval of this resolution, the City of Saint Paul Parks and Recreation Department will assume the mamtenance of and liability for Ames Lake and the surrounding wetlands. 5. That the acceptance of a Deed of Conveyance of said property by the City of Saint Paul is hereby authorized by the City Council, upon approval by the Director of the Office of Financial Services of the City of Saint Paul no later than December 27. 2001. 6. That the City of Saint Paul will lease said properiy from HRA at a cost of One Dollar until such time as it is conveyed to the CiTy of Saint Paul. 7. That the transfer of said property to the City of Saint Paul is considered an addition to the "no net loss" policy for parkland; the land may be used for future IIRA projects if desired and approved. 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 Requested by Department of: Plannin & Economic Develo ment By: ��.�/ qr .r � Form Approved by City Attorney � 61 / /� � Adoption Certif�i by Council Secretary By= ' Sy: �\ A �� ` � M+�r� Approved Approved by Mayor: Date h By: By: ti"..s-�,..� .),_a�r��.-A-.� o-n . 3 ; 3-�a� c�. L cu\ o-..^�-a. `ti�c,-. �C? � �q '4� � �.1 � Adopted by Council: Date q „� Ej � Adoprion Certified by CouncIl Ss .retary BY� �`�,_Ca- . ��v� Approved by Mayor: Date � ZZ Z��l B �'' E�� /� /% f �� oe.�s 8. �That the sale,,tcy t0r�r' s Inc. of additional land within the said property may be considered, provided that the following conditions are satisfied: � The request by Jerry's Enterprises Znc. to purchase additionat land within the said property will be for the purpose of a newly-constructed Cub market on a site adjacent to the said property; this approximately $6,000,000 development would provide up to 250 jobs. � The purchase of additional land will be at fair market value. � A purchase aa eement and payment for such a sale will be submitted to the Housing and Redevelopment Agency no later than 4 p.m. on December 27, 2001. � Approval by the Housing and Redevelopment Agency and the City of Saint Paul Departments of Parks and Recreation, Public Works and Planning and Economic Development will be required for such a sale. � The inte�ity of Ames Lake and the surrounding wetlands will be maintained and is a priority. 9. That the Executive Director of the IIItA is directed to finalize and execute all necessary documents related to this transaction. by MayOr for Submission to Council ! � Adopted by Council: Date Q�_ a��7,�Qr� 7EPARTMEN7lOFF�CElC•OUN� �4nn� X7MACTP BPHONE ��. . TOTAL # OF SIGNATURE O o -\�05 OATEINRWTED Ea►��t �oa ASSIGN �.11l.� GREEN SHEET No 110i57 �� orP�u�xrortccrort LJ ancou+n. _ � CIYATTOPIEY �� YS'1 CI�YCIEW( � T ❑ ssuxcwLSFnNCFSdrt. ❑ w+�wa�LaFaViACtra � Wvonlortu�srtu�q ❑ (CLIP ALI. LOGATlONS FOR SIGNATURE) ,�P��o�At Or �hSO��ie�t "f'O dGCG� r.0 � LOf L� p�pGk2� in I�ha1�,,, V�itay� (,Dis�r�of Z� � less -lfit wts+�f,�, lq ¢ -�',rcr,., FtK.4� J � o�r.n s�Owct ��.r posts _ PLANNING COMMISSION aa coMmirree CIVIL S€RVICE COMMISSION l�eksiaa � de.v�IpTrr�.wt �a�"i� }�Ra4 �onuP,�S �rorw -k �cnue�a�+ce Pr�tecu�Fed' as f C:� ma.�m+arns p+'oe.t�i�•� ac! iaG�n+ (�l�eew�. inu►n r C�y„ at�iv�s Park�lar,d { RSONAL SERVICE CONTRACTS MUST ANSWER iHE iOLLOWING QUESTIONS: Vias this pelso�rtn ever wo�icetl undet a coMraC.fw ihis depaAmeM't YES NO Has tNS per�rm ever been a qty empbyeel YES NO Dces tl�is personlfirtn qosess a skill not normallyposussed by any curcent city employee? YES NO Is fhis person/firm a targeteU ventlor? YES NO • �GC vv�lyJ CiJy -�er O�tw S�at.�. r.w QhalPw� Ui11A�t ��2�81� 0� / !L'29� 200/ uMdir lues� Cane Doi►ar} u,.+i�ii �z�a7�zoo� �,. e....e�a. s�v�ii�:e. co�+d,'ft'oris ac.aN�r'e la.v�d � ctn,d.i-h}ems e� �.e:+�e.�a,�c,n,, Qtirm�i- deve.inp rn�..,�- �, nuv1Y. ca►,sir��k,e{ _. . _ �._ sc,= :.�� : �: _. _ .. . . .. _ � _ Yl9�iP� �� .,,.,.. .._� � _ _-<--_ .. .. _ � YJANTAGESIFNOTAPPROVED ' ' " � ^ _.�C'� �� _:. ., . ., � . - �r'�i W \" �� �Ci9cH7►nli ��G �QM� _—( 4 . . �} .�.. .; , �{ o:.;- (� LPMOUNT�6 , INGSOURCE pctrks }�, Re.ar�a-F► JIPIMFOBAV,fWONif�F��)d( �. . '. =u.. . _ '. ���+es 111 COST/REVENUE BUpGETED (CIRCLE ONE� ACTNITY NUMBER YES NO ��1, 6:.r.. �`� i� s 4F f� � DEC 1 � 2��� Interdepartmental Memorandum CITY OF SATNT PAUL Date: January 2, 2�01 To: Samt Paul City Council members From: Penelope Simison, PED East Team (266-6554) Subject: Council File #00-1205 - Accepting the Conveyance of Ames Lake At its December 27, 2000, meeting, the CiTy Council approved a resolution accepting conveyance of Ames Lake wetland in Phalen Village from the Housing and Redevelopment Authority (HRA). The resolution will be on the City Council's January 10 agenda to be affirmed. The December 27 public hearing before the IIRA board on the issue of conveying the Ames Lake wetland to the City was not properly noticed; the Pioneer Press forgot to publish the public hearing notice. The City Attorney's o�ce informs us that the December 27 I�tA board action is not valid and must be re-done; the issue will be before the HRA again on January 10, 2001. Because the HRA board action is not valid, the City Council action on December 27 is also not valid. Thus, tha City Council action, accepting the conveyance of Ames Lake, must be affirmed.