12/25-12/29/2000 Meeting foro,the week of December 25th-December 29th http://www.stpaul.gov/depts/clerk/meetings.html
, The City of Saint Paul
411111+.
Meetings for the Week of
AAA
December 25th, thru December 29th, 2000
MONDAY - December 25th
CHRISTMAS HOLIDAY-OFFICES CLOSED
TUESDAY - December 26th
NO RAMSEY COUNTY BOARD OR COMMITTEE MEETINGS
WEDNESDAY - December 27th
*Housing and Redevelopment 2:00 PM Council Chambers
Authority
*CITY COUNCIL 3:30 PM COUNCIL CHAMBERS
THURSDAY - December 28th
No Meetings Scheduled
FRIDAY - December 29th
No Meetings Scheduled
*Cablecast live and repeated on Saint Paul Channel 18.
Interpreter service for the hearing impaired will be provided at public meetings upon request. Request can be made by
calling(651)266-8509(Voice and TDD)Monday thru Friday, 8:00 A.M. to 4:30 P.M.A minimum of two days notice is
required.
For more information on any of these meetings,you can send Email to:
citizen.service(a,ci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at(651)266-8989
If you'd like a reply, we'll get to you as soon as possible,but in most cases,please allow at least one
working day for a response.
1 of 1 12/22/2000 2:56 PM
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Lucille Johnson-Metro Meetings
From: "Dawn Hoffner"<dawn.hoffner@metc.state.mn.us>
To: "Julie Opsahl"<julie.opsahl@metc.state.mn.us>
Date: 12/22/2000 8:55 AM
Subject: Metro Meetings
WEEK OF:December 25-29,2000
METROPOLITAN COUNCIL
--No meetings scheduled.--
TENTATIVE MEETINGS THE WEEK OF JANUARY 1-5,2000
Public Hearing on Advanced Corridor Plan for Proposed Commuter Rail System from Minneapolis to St.Cloud-Tues.,Jan 2,4:30 p.m.,Heywood
Office
Technical Advisory Committee to the TAB-Wed.,Jan 3,9 a.m.,Chambers
Transportation Accessibility Advisory Committee-Wed.,Jan.3,1 p.m.,Room 2A
Metropolitan Council-Wed.,Jan.3,3 p.m.,Room 1A
Metropolitan Radio Board-Fri.,Jan.5,9 a.m.,Metro Counties Govt.Ctr.,2099 University Ave.
The Metropolitan Council is located at Mears Park Centre,230 E.Fifth St.,St.Paul. Meeting times and agendas are subject to change.
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Special Meeting of the Metropolitan Parks and Open Space Commission-Tues.,Dec.26,2 p.m.,Chambers. The agenda includes: ranking park CIP
projects with visit and visit hour estimate data;and other business.
The Metropolitan Parks and Open Space Commission offices are located at Mears Park Centre,230 E.Fifth St.,St.Paul,MN 55101.To verify meeting
times,please call Sandi Dingle at 651-602-1312.
file://C:\WINDOWS\TEMP\GW}00001.HTM 12/22/2000
DEC-21-2000 15 24 RAMSEY COUNTY MANAGER 651 266 8039 P.02/02
_.,. ,.. MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMISSIONERS
15 W. KELLOGG BL'VD., ST. PAUL, MN 55102
�- a oU II 651 266-8350
Monday, December 25, 2000
OFFICES CLOSED
CHRISTMAS HOLIDAY
Tuesday, December 26, 2000
NO BOARD OR COMMITTEE MEETINGS
Wednesday, December 27,2000
Thursday, December 28, 2000
Friday, December 29 2000
•
ADVANCE NOTICE
January 2, 2001 —Annual Organizational Meeting
January 9, 2001 —Policy Board Meeting
TOTAL P.02
PORT AUTHORITY OF THE CITY OF SAINT PAUL
RECEIVE-
SPECIAL BOARD MEETING/RETREAT DEC 2 2
NOVEMBER 7, 2000 2 0�®
CITY CLERK
The meeting was called to order by Joan A. Grzywinski at 12:30 p.m. in the
Wabasha Board Room of the Radisson Riverfront Hotel, 11 E. Kellogg Boulevard,
Saint Paul, Minnesota.
The following Commissioners were present:
Joan Grzywinski, Chair
W. Andrew Boss
- Michael Goldner
- Daniel Bostrom
- Kathy Lantry
- Lori Fritts
The following Commissioner was absent:
Dick Anfang
Also present were the following:
- Kenneth Johnson
- Lorrie Louder
- Laurie Hansen
- Tom Collins
John Young
- William Morin
- Carol Abbas
2001 BUDGET
Ms. Hansen reviewed the proposed 2001 budget with the Board highlighting
the public relations and marketing expenses, development budget, operating
reserve cashflow projections through the year 2004, capital expenditures, and
development fund cashflow projections.
Commissioner Goldner indicated that at the time the budget is brought
before the Board for final approval, he would like to see in the development budget
a breakout of consulting arrangements, e.g. law firms and specialized consultants,
to see where the funds are being expended.
12949.1.
REDEVELOPMENT PROJECT STATUS
Lome Louder reviewed with the Board current Port Authority projects, those
that are under analysis, and projects for future consideration. Ms. Louder also
provided a matrix showing, along with other data, that there have been 804 new
jobs created and approximately$2,184,000 in real estate taxes generated from the
Crosby Lake, Arlington, and Williams Hill Business Centers.
There was discussion by the Board induding, but not limited to, the
cost/benefit of site selection, priorities for redevelopment, and specific sites such
as River Bend, Maxson Steel, and Dale Street Shops.
REO STATUS AND OUTLOOK
Mr. Morin presented to the Board his REO Update/Disposition Strategy for
the properties in the portfolio. He reported that Energy Park Place and Plaza had
been sold to Steve Wellington and closing on the MarketHouse property had
recently taken place.
MARKETING/COMMUNICATIONS INITIATIVES
Mr. Collins reviewed with the Board what the Port had accomplished in
2000 and what it expected to do in 2001. He outlined his areas of focus including
communications and investor relations, marketing and advertising, and
partnerships and sponsorships. Mr. Collins also discussed the proposed name
branding for the Port Authority and associated costs.
HUMAN RESOURCES
Mr. Johnson reported to the Board that following the resignation of one
clerical support person, it was management's decision not to fill this position
thereby realizing a savings in both salary and benefits.
CUSTOMIZED JOB TRAINING: RE-TOOLING & RAMP-UP PLANS
Ms. Louder reviewed with the Board the status of customized job training
including, but not limited to the termination of the contract with one consultant, the
hiring of a new consultant, the Business Plan, and feedback from focus groups
consisting of vendors, partners, and businesses.
•
2001 NEW INITIATIVES
Management outlined with the Board new initiatives for 2001 including, but
not limited to, hotels, underwriter relationships, and the status of various projects.
12949.1.
There being no further business, it was, on motion duly made and
econded,_adjoumed-at
I, JOAN A. GRZYWINSKI, Chair of the Port Authority of the City of Saint
Paul, do hereby certify that the above and foregoing minutes of the Port Authority
Special Meeting/Board Retreat held November 7, 2000, in the Wabasha Board
Room of the Radisson Riverfront Hotel, 11 E. Kellogg Boulevard, Saint Paul,
Minnesota, are true and correct.
J n A. Grzywinski, hair
ca
12949.1.