11/27-12/1/2006 Meetings for the week of November 27th - December 1st Page 1 of 1
The City of Saint Paul
AAA Meetings for the Week of
November 27th, thru December 1st, 2006
MONDAY - November 27th
No Meetings Scheduled
TUESDAY - November 28th
*Ramsey County Board 9:00 AM Council Chambers, City Hall
Legislative Hearing 10:00 AM Room 330, City Hall
1900 Landmark Towers, 345 St.
Port Authority Board 2:00 PM
Peter Street
WEDNESDAY - November 29th
No Meetings Scheduled
THURSDAY - November 30th
No Meetings Scheduled
FRIDAY - December 1st
Planning Commission 8:30 AM Room 40, City Hall
*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: cityclerk.Cc .stpaul.mn.us,
or call the Saint Paul City Clerk's Office at 651-266-8688
http://www.ci.stpaul.mn.us/depts/meetings.html 11/27/2006
Saint Paul Planning Commission
MASTER MEETING CALENDAR
WEEK OF NOVEMBER 27-DECEMBER 1, 2006
Mon 27
Tues 28
4:00- Comprehensive Planning Committee HAS BEEN CANCELLED
5:30 p.m. (Penny Simison, 651/266-6554)
Weds 29
4:00- Housing Comprehensive Plan Task Force Community Comment Meeting
6:00 p.m. (Yang Zhang, 651/266-6659 Hamline-Midway Library
Luis Pereira, 651/266-6591) 1558 W Minnehaha Avenue
- Overview of Housing Comprehensive Plan process and gathering comments from
community members.
Thurs 30
4:30- University and Downtown/Capitol Central Corridor Task Forces (Joint Meeting)
7:00 p.m. (Donna Drummond, 651/266-6556) Central Corridor Resource Center
1080 University Avenue
- Working session with Urban Strategies focused on 3D modeling of potential future
development at key redevelopment sites.
Fri 1
8:30- Planning Commission Meeting Room 40 City Hall
11:00 a.m. (Larry Soderholm, 651/266-6575) Conference Center
15 Kellogg Blvd.
Zoning .. NO NEW BUSINESS
NO OLD BUSINESS
Neighborhood and Current..... Joint Redevelopment Plan: University/Robert and Jackson Street Project(Regions
Planning Commission Hospital Campus-Adopt resolution. (Bob Geurs, PED, 651/266-6653)
Como Avenue in St. Anthony Plan—Adopt resolution initiating small area plan.
(Allan Torstenson, 651/266-6579)
Arcade Street Small Area Plan—Release draft for public review and set a public hearing
date for January 12, 2007. (Penny Simison, 651/266-6554)
Arcade Street Small Area Plan Study Area—Revise the boundaries on the residential
portion of the study area to include additional properties.
(Penny Simison, 651/266-6554)
Comprehensive Planning Transportation Update—Briefing on LRT and East Metro Highway Issues.
(Allen Lovejoy, 651/266-6226)
Fleming\Calendars\November 27-December 1,2006
November 1, 2006
NOTICE �FCFIVE
ACC 0�6
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR BOARD MEETING
November 28, 2006
Chair Dick Anfang is calling the regular board meeting to be held on Tuesday,
November 28, 2006 at 2:00 p.m. in the Board Room of the Saint Paul Port Authority, 1900
Landmark Towers, 345 St. Peter Street, Saint Paul, Minnesota 55102.
Kenneth R. Johnson
President
las
cc: The Port Authority Commissioners
Mayor Chris Coleman
City Council
Terrence J. Garvey
Briggs & Morgan
Leonard, Street and Deinard
Representatives of the Press
Shari Moore, City Clerk
Cecile Bedor, Director of PED
St. Paul Area Chamber of Commerce
Midway Area Chamber of Commerce
Pig's Eye Coalition
John Choi, City Attorney
Members of the Ramsey County Delegation
34923.v1
AGENDA
PORT AUTHORITY OF THE CITY OF SAINT PAUL �FC�I V,C
REGULAR BOARD MEETING No f 2 2006 28, 2006 C/
2:00 p.m. T YCCFH1f
LOCATION: Board Room, Saint Paul Port Authority,345 St. Peter Street, Saint Paul
MINUTES
1. Approval of the Minutes from the October 24,2006 Regular Board Meeting
CONFLICT OF INTEREST
Conflict of Interest
NEW BUSINESS
ADMINISTRATIVE COMMITTEE
1. Acceptance Third Quarter Financial Statements
2. Approval 2007 Budget
3. Resolution No. 4193 Certification of Tax Levy—Final Truth in Taxation
4. Resolution No. 4194 Designation of Bank Accounts
5. Resolution No. 4195 Authorization for Banking Transactions
CREDIT COMMITTEE
1. Resolution No.4196 Public Hearing — Mears Park Investments, LLC — Sale of Land —
Purchase of 230 East Fifth Street
2. Resolution No.4197 Public Hearing— City of Saint Paul—Department of Public Works
—Sale of Land—Empire Builder Parcel A
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