Minutes 3/28/2006 PORT AUTHORITY OF THE CITY OF SAINT PAUL
MINUTES OF THE REGULAR BOARD MEETING AECE
MARCH 28, 2006 Mqr lV �
01 2006
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The meeting of the Port Authority Board was held on March 28, 2006 at- 0
p.m. in the Board Room of the Port Authority of the City of Saint Paul, 1900 Landmark
Towers, 345 St. Peter Street, St. Paul, Minnesota.
The following Commissioners were present:
- Mike Goldner - Andy Boss
- Kathy Lantry - Dick Anfang
- John Regal
Also present were the following:
- Ken Johnson - Laurie Hansen
- Laurie Siever - Lorrie Louder
- Bill Morin - Terry Garvey, General Counsel
- Eric Hesse, Liesch Associates, Inc. - Jeff Shopek, Loucks Associates
- Eric Beazley, Loucks Associates - Michael Lohrman, Landwehr Const.
- Robyn Hansen, Leonard Street & Deinard
APPROVAL OF MINUTES
Commissioner Lantry made a motion to approve the minutes from the regular
February 28, 2006 Board meeting. The motion was seconded by Commissioner Anfang
and carried unanimously. A copy of the February minutes is on file at the office of the
Saint Paul Port Authority.
CONFLICT OF INTEREST
None of the Commissioners had a conflict of interest with the items on the
agenda.
NEW BUSINESS
RESOLUTION NO. 4160-B
PUBLIC HEARING — SALE OF LAND — RUB-RASCH, LLC
GREAT NORTHERN BUSINESS CENTER SOUTH — LEASE OF LAND
Commissioner Boss made a motion stating that Resolution No. 4160-B had been
reviewed by the Credit Committee and recommended for approval by the Board.
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Chair Goldner stated that in accordance with Minnesota law, a public hearing
must be held to hear any comments from the public regarding the sale of land to Rub-
Rasch, LLC.
No on requested to address the Board; therefore, Chair Goldner declared the
public hearing closed.
Upon a roll call vote being taken, the Commissioners voted as follows:
Commissioner Lantry - aye Commissioner Boss - aye
Commissioner Regal - aye Commissioner Anfang - aye
Chair Goldner - aye
The motion carried unanimously. A copy of Resolution No. 4160-B is on file at
the office of the Saint Paul Port Authority.
RESOLUTION NO. 4161
SUBSTANDARD BUILDING FINDINGS FOR
TAX INCREMENT FINANCE DISTRICT FOR PHALEN-ATLANTIC AREA
Commissioner Boss made a motion stating that Resolution No. 4161 had been
reviewed by the Credit Committee and recommended for approval by the Board. The
motion was unanimously carried. A copy of Resolution No. 4161 is on file at the office
of the Saint Paul Port Authority.
RESOLUTION NO. 4162
CONTRACT AWARD FOR THE DEMOLITION, ENVIRONMENTAL
CLEAN-UP AND SITE IMPROVEMENTS AT THE GLOBE BUILDING
SITE LOCATED AT EAST SEVENTH STREET AND DULUTH STREET
Commissioner Boss made a motion stating that Resolution No. 4162 had been
reviewed by the Credit Committee and recommended for approval by the Board. The
motion was unanimously carried. A copy of Resolution No. 4162 is on file at the office
of the Saint Paul Port Authority.
There being no further business, the meeting stood adjourned at 2:03p.m.
Michael Goldn Chair
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