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1/19-1/23/2004 Meetings for the week of January 19th - January 23rd Page 1 of 1 The City of Saint Paul LAAAA� Meetings for the Week of January 19th, thru January 23rd, 2004 MONDAY - January 19th No Meetings Scheduled TUESDAY - January 20th *Ramsey County Board of 9:00 AM Council Chambers Commissioners WEDNESDAY - January 21st Saint Paul City Council Room 330 City Hall - Tentative Organizational Meeting 10:15 AM Time City Council Closed Door Session- Room 310 Conference Room - near Pending Litigation 1:00 PM Pat Harris office *Saint Paul Library Board 2:00 PM Council Chambers *City Council --- see Agenda 3:30 PM Council Chambers THURSDAY - January 22nd Legislative Hearing - Quick 10:00 AM Room 330 City Hall Precision Racing Saint Paul Heritage Preservation Commission 5:00 PM Room 40 City Hall FRIDAY - January 23rd Plannning Commission Steering Committee 7:45 AM Room 41 City Hall 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: citizen.serviceci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at 651-266-8989 http://www.ci.stpaul.mn.us/depts/meetings.html 1/16/2004 Saint Paul Planning Commission MASTER MEETING CALENDAR WEEK OF JANUARY 19-23, 2004 Mon 19 MARTIN LUTHER KING,JR. HOLIDAY-OFFICE CLOSED Tues 20 Wed 21 Thurs 22 Fri 23 7:45 a.m. Planning Commission Steering Committee Room 41 City Hall (Larry Soderholm, 651/266-6575) Conference Center 15 Kellogg Blvd. 8:30- Planning Commission Meeting Room 40 City Hall 11:00 a.m. (Larry Soderholm, 266-6575) Conference Center 15 Kellogg Blvd. Guest Speaker Nancy Haas,Legislative Director,Mayor's Office-City's 2004 Legislative Agenda Zoning NEW BUSINESS #03-413-213 Khalid Obeidat-Conditional Use Permit for carriage house dwelling with modification of condition for space originally built to house domestic employees and variances of height(15 ft.permitted; 27.5 ft. proposed) and lot coverage(35%of rear yard permitted; 41.8%of rear yard proposed). 2091 Buford Ave.,NE corner at Raymond. (Patricia James, 651/266-6639) FOR DISCUSSION ONLY 03-383-303-Velmeir Companies for CVS Pharmacy- Site plan review for a new CVS Pharmacy. The plan calls for a 13,000 square foot, one-story retail building on the corner of University and Snelling with a parking lot along Sherburne to the north of the building. 1581 University Avenue,NW corner at Snelling. The hearing will be on February 5, 2004. Tom Beach will present an updated report pertaining to the case. Neighborhood& Current Island Station Environmental Assessment Worksheet-Adopt resolution finding that Planning Committee the EAW is sufficient. (Donna Drummond, 651/266-6556) Bruton\Calendars\January 19-23,2004 SAINT PAUL HERITAGE PRESERVATION COMMISSION 5:00 P.M. Thursday, January 22, 2004 Lower Level, Room 40, City Hall/Courthouse 15 West Kellogg Boulevard AGENDA 5:00 I. APPROVAL OF THE AGENDA II. CONFLICTS OF INTEREST III. PERMIT REVIEW/PUBLIC HEARING 5:05 A. 633 Fairmont Avenue, Hill Historic District, by Purcell, Inc., for a building permit to replace several windows and connect house to carriage house with covered roof and small addition. File#04-102. B. 361 Summit Avenue, Hill Historic District, by owner Laurel Lein, for a building permit to construct a two story rear addition. File#04-103. C. 322-24 Summit Avenue, Hill Historic District,by owner Lou Sudheimer, for a building permit to construct an addition at the attic level. File#04-105. (This item was previously approved by the HPC but the approval has expired). D. 534 Selby Avenue, Hill Historic District, by Attracta Sign Company, for a sign permit to move the existing"Arthur Murray" sign originally over two storefronts onto one storefront. File#04-104. IV. CONCEPT REVIEW A. Southwest corner of Fifth and Wall streets, Lowertown Historic District, by The Lander Group, for a concept review to construct a five story residential building with retail on the first level. V. OLD BUSINESS A. Election of officers for 2004 (Nominating committee: Igo, Wilsey, Scott) B. Committee's report of the PDI recommendations (Byrd, Scott, Hargens) VII. ANNOUNCEMENTS VIII. ADJOURN Page 1 of 1 4- Lucille Johnson - New Time For 1-21-04 Closed Door Session From: Greg Blees To: Councilmembers 1-5-04; Council's Legislative Aides 1-7-04; Council's Ward Secretaries 12-03 Date: 1/12/2004 5:14 PM Subject: New Time For 1-21-04 Closed Door Session CC: Cervantes, Manuel; City Clerk; Hendrickson, Jerry; Mikhail, Peter; Villaume, Frank Councilmembers and Ward Secretaries, The City Attorney has requested a Closed Door Session to consider pending litigation. Dan Bostrom has re- scheduled the requested meeting for Wednesday January 21, 2004 at 1:00 p.m. in the Conference Room by Pat Harris's office. Please adjust calendars to accommodate the revised meeting time of 1:00 p.m. The meeting cannot be held at 2:00 p.m. as originally scheduled because there is a Public Library Agency meeting at 2:00 p.m. Thanks, gb file://C:\Documents%20and%20Settings\j olmsonl\Local%20Settings\Temp\GW}00001.H... 1/13/2004 Page 1 of 1 Lucille Johnson - 1-21-04 Closed Door Session From: Greg Blees To: Councilmembers 1-5-04; Council's Legislative Aides 1-7-04; Council's Ward Secretaries 12-03 Date: 1/8/2004 11:42 PM Subject: 1-21-04 Closed Door Session CC: Cervantes, Manuel; City Clerk; Hendrickson, Jerry Councilmembers and Ward Secretaries, The City Attorney has requested a Closed Door Session to consider pending litigation. Dan Bostrom has scheduled the requested meeting for Wednesday January 21, 2004 at 2:00 p.m. in the Conference Room by Pat Harris's office. Please adjust calendars to accommodate the meeting. Thanks, gb file://C:\Documents%20and%20Settings\johnsonl\Local%20Settings\Temp\GW}00001.HTM 1/9/2004 ^ SAINT PAUL CITY COUNCIL ORGANIZATIONAL MEETING WEDNESDAY, January 21, 2004 10:15 A.M. (Tentative Time, subject to possible change or meeting cancellation) 330 CITY HALL, COMMITTEE HEARING ROOM AGENDA 1) Summary Report -Process For Determining Selection Committee For Hiring Police Chief (Marcia) 2) Council Support Staff Office Relocation Plan. (Greg) 3) Job Specs &Process For Hiring Council Research Director. (Greg) 4) Status on hiring person to fill Rose's duties during her leave of absence as Clerk Typist II. 5) Status of Hiring Clerk Typist DJ&Billing Agreement for Legislative Hearing Secretary. 6) Discussion - Standing Legislative Sub-Committee 7) Discussion- Standing Budget Sub-Committee Lucille Johnson - Re: Possible Meeting Conflict- Minnapolis/St.Paul Housing Finance Board. Page 1 From: Angela Simons To: Benanav, Jay; Biales, Ellen; Blees, Greg; Bostrom, Dan; Carlson, Al; Dunn, Jennifer; Harris, Pat; Helgen, Lee; Kessler, Bob; Lantry, Kathy; Marshall, John; Moermond, Marcia; Montgomery, Debbie; Novak, Carol; Prince, Jane; Renstrom, Scott; Sheffer, Vicki; Smith, Ken; Swanson, Donna; Thayer, Ella; Thune, Dave Date: 1/16/04 9:27AM Subject: Re: Possible Meeting Conflict- Minnapolis/St.Paul Housing Finance Board. The Minneapolis/St. Paul Housing Finance Board meeting scheduled for 1/21, in Minneapolis will be canceled and will be rescheduled. Angela >>> Greg Blees 01/14/04 05:27PM >>> Al and Angela, This morning, Wednesday Jan. 14, the City Council scheduled a two hour Council Organization meeting for Wed Jan 21 from 10:00 a.m. to 12 noon. After this mornings meeting, I was informed that three of the Councilmembers needed to meet with Minneapolis Councilmembers for the Minneapolis/St.Paul Housing Finance Board next Wednesday morning. If the January 21 meeting of the Minneapolis/St.Paul Housing Finance Board is scheduled to be held in St. Paul, then I will postpone the start of next Wednesday's Org. Meeting from 10:00 am to 10:15 am. But, if the January 21 meeting of the Minneapolis/St.Paul Housing Finance Board is scheduled to be held in Minneapolis, then I will have to cancel next Wednesday's Org Meeting, unless Al can arrange for Minneapolis officials to come to St. Paul, in exchange for St. Paul officials going to Minneapolis for the following two meetings. Al, President Bostrom asked if you would attempt to negotiate a meeting location trade with the Minneapolis officials, perhaps they are planning to go the State Capitol anyway. Al, when you find out for sure the meeting location, please communicate the location to all who received a copy of this e-mail to you, so that the Council knows if an Organization meeting can be held on the morning of January 21. Thanks, Greg Blees CC: Devine, Terry; Flaherty, Dennis; Fuller, Martha; Geurs, Robert; Johnson, Lucille; Meyer, Tom; Mitch, Maureen; Moore, Shari; Orenstein, Howard; Peltier, Gary; Wolfe, Jenny Lucille Johnson -Schedule 1-21-04 Council Org. Meeting Page 1 From: Marcia Moermond To: Benson, Barb; Birkholz, Jean; Blees, Greg; Erickson, Mary; Kessler, Bob; LaFrenz, Janie; Novak, Carol; Rider, Chris; Sanders, Donna; Sheffer, Vicki; Smith, Ken; Thayer, Ella; Williams, Roceath is Date: 1/16/04 10:11AM Subject: Schedule 1-21-04 Council Org. Meeting Please mark your calendar that there will be a Council Organizational Meeting Wednesday January 21,2004 from 10:00 a.m. to 12:00 p.m. in Room 330 of City Hall. As the Minneapolis/St.Paul Housing Finance Board meeting will be rescheduled from that morning to another time,there is no longer a conflict. The agenda for the Organizational Committee meeting is embedded in Greg's email below, and is also attached as a WordPerfect document. >>> Greg Blees 01/14/04 07:08PM >>> Councilmembers and Ward Secretaries, The City Council decided at their Jan. 14 Organization meeting, that they would like to hold another organization meeting on Wednesday January 21 from 10 am to noon. But after that decision, it was discovered that three of the Saint Paul councilmembers need to attend a Minneapolis/St.Paul Housing Finance meeting next Wednesday morning. Presently, PED staff is trying to rearrange the Housing meeting location to accommodate the Saint Paul City Council's desire to hold an Organization meeting next Wednesday morning. At this time, I do not know if accommodations can be made, but never-the-less I am distributing a Tentative January 21, 2004 Organization Meeting Agenda, assuming a positive outcome to Saint Paul's request of Minneapolis officials. SAINT PAUL CITY COUNCIL ORGANIZATIONAL MEETING WEDNESDAY, January21, 2004 10:15 A.M. (Tentative Time, subject to possible change or meeting cancellation) 330 CITY HALL, COMMITTEE HEARING ROOM AGENDA 1)Summary Report- Process For Determining Selection Committee For Hiring Police Chief(Marcia) 2) Council Support Staff Office Relocation Plan. (Greg) 3)Job Specs & Process For Hiring Council Research Director. (Greg) 4)Status on hiring person to fill Rose's duties during her leave of absence as Clerk Typist II. 5)Status of Hiring Clerk Typist III & Billing Agreement for Legislative Hearing Secretary. 6) Discussion - Standing Legislative Sub-Committee 7) Discussion -Standing Budget Sub-Committee Respectfully, GB CC: Carlson, Al; Flaherty, Dennis; Fuller, Martha; Johnson, Lucille; Mitch, Maureen; Moore, Shari; Orenstein, Howard Page 1 of 1 . Lucille Johnson - 1-21-04 Possible Council Org. Meeting From: Greg Blees To: Council- All Clerical 12-03; Council Research Policy Analysts 8-29-03; Councilmembers 11-12-03; Council's Legislative Aides 12-3-03; Council's Ward Secretaries 12-03 Date: 1/14/2004 7:08 PM Subject: 1-21-04 Possible Council Org. Meeting CC: Carlson, Al; City Clerk; Flaherty, Dennis; Fuller, Martha; Orenstein, Howard Councilmembers and Ward Secretaries, The City Council decided at their Jan. 14 Organization meeting, that they would like to hold another organization meeting on Wednesday January 21 from 10 am to noon. But after that decision, it was discovered that three of the Saint Paul councilmembers need to attend a Minneapolis/St.Paul Housing Finance meeting next Wednesday morning. Presently, PED staff is trying to rearrange the Housing meeting location to accommodate the Saint Paul City Council's desire to hold an Organization meeting next Wednesday morning. At this time, I do not know if accommodations can be made, but never-the-less I am distributing a Tentative January 21, 2004 Organization Meeting Agenda, assuming a positive outcome to Saint Paul's request of Minneapolis officials. SAINT PAUL CITY COUNCIL ORGANIZATIONAL MEETING WEDNESDAY, January 21, 2004 10:15 A.M. (Tentative Time, subject to possible change or meeting cancellation) 330 CITY HALL, COMMITTEE HEARING ROOM AGENDA 1) Summary Report- Process For Determining Selection Committee For Hiring Police Chief(Marcia) 2) Council Support Staff Office Relocation Plan. (Greg) 3)Job Specs& Process For Hiring Council Research Director. (Greg) 4) Status on hiring person to fill Rose's duties during her leave of absence as Clerk Typist II. 5) Status of Hiring Clerk Typist III & Billing Agreement for Legislative Hearing Secretary. 6) Discussion - Standing Legislative Sub-Committee 7) Discussion - Standing Budget Sub-Committee Respectfully, GB file://C:\Documents%20and%20Settings\j ohnsonl\Local%20Settings\Temp\GW}00001.H... 1/15/2004 Lucille Johnson -01-21-04 Organiz Mfg Agenda .wpd Page 1 s " SAINT PAUL CITY COUNCIL ORGANIZATIONAL MEETING WEDNESDAY, January 21, 2004 10:15 A.M. (Tentative Time, subject to possible change or meeting cancellation) 330 CITY HALL, COMMITTEE HEARING ROOM AGENDA 1) Summary Report-Process For Determining Selection Committee For Hiring Police Chief (Marcia) 2) Council Support Staff Office Relocation Plan. (Greg) 3) Job Specs &Process For Hiring Council Research Director. (Greg) 4) Status on hiring person to fill Rose's duties during her leave of absence as Clerk Typist II. 5) Status of Hiring Clerk Typist III&Billing Agreement for Legislative Hearing Secretary. 6) Discussion- Standing Legislative Sub-Committee 7) Discussion- Standing Budget Sub-Committee PUBLIC LIBRARY AGENCY OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday,January 21, 2003 2:00- 3:00 p.m. City Council Chambers, Third Floor Saint Paul City Hall Chris Rider, Recording Secretary (651) 266-8633 ROLL CALL NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONE MOTION THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED BYA COUNCILMEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. FOR ACTION 1. Approval of Minutes of November 19, 2003 2. Resolution—L.B. 04-001 —Approving the officers of the Saint Paul Public Library Board for 2004. FOR DISCUSSION 3. Community Input into New Lexington Outreach Library 4. Information Report on Homework Centers and Launch of Rice Street Homework Center 5. Saint Paul Public Library: An Organization and Services Overview (no attachment) ADJOURNMENT ************************************* Library Board Meeting Information Website For an updated copy of the Library Board Meeting agendas or minutes,please visit our website at www.ci.stpaul.mn.us/council. Cable The City Council and Public Library Agency (PLA)Meetings are cablecasted live on Channel 18 and repeated on Thursdays at 7:00 p.m., Saturdays at 12:30 p.m., and Sundays at 1:00 p.m. (Subject to change). Also, the City Council and HRA Agendas are cablecasted on Saturdays at 8:00 a.m. and 7:30 p.m., Sundays at 5:30 p.m., Mondays at 8:00 a.m. 1:30 p.m., and 5:30 p.m.; Tuesdays at 8:00 a.m., and 5:30 p.m.;and Wednesdays at 8:00 a.m. and 1:30 p.m. Lucille Johnson - Quick Precision Racing Inc Page 1 From: Jean Birkholz To: Boyd, Geri; Hawkins, Jeff; Johnson, Lucille; Palmer, Ginger; Rozek, Christine; Schweinler, Kristina Date: 1/16/04 12:24PM Subject: Quick Precision Racing Inc The licensing hearing date for Quick Precision Racing Inc has been set for 10 a.m.Thursday,January 22, 2004 in Room 330 City Hall. Letters of notification will go out today. CC: Naylor, Racquel BOARD OF RAMSEY COUNTY COMMISSIONERS 15 W. KELLOGG BLVD., ST. PAUL, MN 55102 651 266-8350 AMSEY COUNT'/ January 20, 2004 Council Chambers - Third Floor Court House ROLL CALL and Call to Order - 9:00 a.m. - Council Chambers PLEDGE OF ALLEGIANCE AGENDA of the January 20, 2004, Board Meeting is presented for approval. MINUTES of the January 13, 2004 Board Meeting are presented for approval. ADMINISTRATIVE AGENDA 7.0 RECOMMENDATIONS FROM THE LEGISLATIVE COMMITTEE OF THE WHOLE 7.1 COUNTY MANAGER— 2004 Draft State Legislative Proposals. Board Action Requested: items 1 1.1 it are for consideration at the meeting of the mittee of the Whole on Januaricoon r sted-at this eg+�. a ..�'rrrcccc-vrznc-r��r�r arrcrur�-� , Support the following initiatives in the 2004 state legislative package: A) Solid Waste Management Coordinating Board (SWMCB) Legislative Package. B) Metro Transitways Development Board (MTDB) legislative package. C) AMC and League of Minnesota Cities' efforts for procurement reform, which includes reverse auctioning. D) Minnesota Workforce Council Association 2004 Legislative Priorities. 8.0 ADMINISTRATIVE ITEMS GOING DIRECTLY TO THE BOARD FOR APPROVAL OLD BUSINESS— LAID OVER FROM THE BOARD MEETING OF JANUARY 13, 2004 8.7 SHERIFF — Sheriff's 2003 Vacancy Factor. [Additional information, as requested by Commissioners, is provided] Board Action Requested: Approve a budget transfer of$291,500 from the 2003 Contingent Account into the Sheriff's 2003 Budget to restore the vacancy factor and cover 2003 year-end salaries. (Continued) Ramsey County Board-January 20, 2004-Page Two NEW BUSINESS 8.1 PROPERTY MANAGEMENT — Ramsey County Public Works Facility: Contract with BWBR Architects for Furniture, Fixtures, and Equipment Design Services. Board Action Requested: 1) Approve an agreement with BWBR Architects, Lawson Commons, 380 Saint Peter Street, St. Paul, MN, 55102, for FF&E design services at the Ramsey County Public Works Facility, in an amount not-to-exceed $55,000, and up to $5,000 for reimbursable expenses; 2) Authorize the County Manager to execute the agreement; and 3) Authorize the County Manager to make all necessary payments, budget adjustments, and execute change orders and amendments to the agreement provided the cost is within the project budget. 8.2 PARKS & RECREATION — Soccer Partners Grant Program Contract Extension — Jimmy Lee Recreation Center. Board Action Requested: Approve a time extension for development of a soccer field for public use under the Ramsey County Soccer Partners Program Land Acquisition Grant Contract for Jimmy Lee Recreation Center, to December 31, 2006. 8.3 WORKFORCE SOLUTIONS — Contract with Normandale Community College for Global Career Development Facilitator Certification Training for Workforce Solutions' Employment Guidance Counselors. Board Action Requested: 1) Approve a contract, in the amount of$12,000, with Normandale Community College, 9700 France Avenue South, Bloomington, MN 55431, in a form to be approved by the County Attorney and Budgeting and Accounting, for the provision of Global Career Development Facilitator Certification Training for twelve Ramsey County Employment Guidance Counselors; and 2) Authorize the County Manager to execute the contract with Normandale Community College on behalf of Ramsey County. CONSENT ITEMS GOING DIRECTLY TO THE BOARD FOR APPROVAL 9.1 COUNTY MANAGER/BUDGETING & ACCOUNTING — Monthly report of contracts and final payments and grant submissions that were approved during the month of December 2003. Board Action Requested: Accept monthly report of contracts and final payments and grant submissions that were approved during December 2003. (Continued) Ramsey County Board—January 20, 2004—Page Three POLICY AGENDA P6 COUNTY MANAGER— Urban Areas Security Initiative Grant from Federal Office of Domestic Preparedness. (Commissioner McDonough, Issue Presenter) Board Action Requested: None. For information and discussion only. BOARD CHAIR UPDATE OUTSIDE BOARD AND COMMITTEE REPORTS ADJOURNMENT Immediately following County Board Meeting: • Legislative Committee of the Whole — Council Chambers • Executive Session — H.M.B. v. Ramsey County et al - **CLOSED TO PUBLIC** Room 220 Large Conference Room 12:00 noon • Board/Bench Committee — Room 220 Large Conference Room 1:30 p.m. • Human Services/Workforce Solutions Committee — Council Chambers • Board Workshop — Local Public Health Plan — Room 220 Large Conference Room • Weekly Legislative Update — Room 220 Large Conference Room January 27, 2004 9:00 a.m. County Board Meeting — Council Chambers February 3, 2004 9:00 a.m. County Board Meeting — Council Chambers February 10, 2004 9:00 a.m. County Board Meeting — Council Chambers Page 3 of 3 MEETING NOTICE WHAT: 800 MHz Policy Planning Committee DATE: Thursday, January 22, 2004 TIME: 9:00-11:00 a.m. LOCATION: White Bear Lake Police Department Public Safety Training Room 4701 Highway 61 White Bear Lake 55110 Agenda and minutes will follow soon. If you have any questions, please contact me. Thanks. Sandy May Ramsey County Manager's Office Phone: 651-266-8019 Fax: 651-266-8039 email: sandy.may@co.ramsey.mn.us file://C:\Documents%20and%20Settings\j olmsonl\Local%20Settings\Temp\GW}00001.H... 1/13/2004 Lucille Johnson - 1_20_04_Agenda.doc Page 1 MWMO Board of Commissioners Meeting Page 2 January 20,2004 Draft Agenda MWMO Board of Commissioners Meeting January 20, 2004 1 p.m. - 3 p.m. St. Anthony Falls Lab 2 Third Ave SE Minneapolis, MN Auditorium (see map on next page) Draft Agenda 1) Welcome and Roll Call 2) Approval of Agenda (D) 3) Approval of Minutes (D) (Attachment 3) 4) Open Public Input (Non-agenda items and 5 minute limit per person) Old Business 5) Staff Update a) Correspondence b) Business Summary 6) MWMO Document Updates (Attachment 6) a) Bylaws (D) (Attachment 6a) New Business 7) Funding Policy Discussion (D) (Attachment 7) a) Recreation References in JCA and MWMO Plan (Attachment 7a) b) MOU between MWMO and MPRB (Attachment 7b) 8) Stewardship Fund a) Project Updates (Attachment 8a) b) 2004 Version (D) (Attachment 8b) 9) Funding Request(D) a) City of Minneapolis—CSO Program/ Rainleader Disconnect (Official request will be sent by 1/9/04) 10)Election of Officers (D) (Attachment 10) 11)Next Meeting Date • Lucille Johnson - 1 20 O4_Agenda.doc Page2-1 r - MWMO Board of Commissioners Meeting Page 2 January 20,2004 Draft Agenda 12)St. Anthony Falls Lab Tour 13)Adjourn (D)—Signifies Decision Item University of Minnesota St. Anthony Falls Lab 2 Third Avenue Southeast Minneapolis, MN MAPgVE�ST + r _ �____l o0'm Dickman Park St Anthony a, ' S rK 48 Park, ., �........ �,�ps0 sey��t 51i1� tea, x y m r. 0 vg�� ` 44, 41 t t.�,rk .. p,_. Boom island A4n .� �,� u "a' Park �r o- f Si����Sya� ¢ ��s� m nriaPss�wsEyp°� E Jsra, 0�/ _ r k 6 Yee r 1e ' 2 moo" ve "v. Sa S@ m �� tig.P. Sa >fh s�6 . t Yri } , W S� �� ° ' �`' -c�4 liet Islnd' ''3 e e T 8� ��n, Holmes Park a, a a. a �hs +� Ch ites square - P l '' 3a,, St l Q w r wr w; yrs�s ,, .off^ Ikfa/h cSf s Ana`4t p� '50 U_4'(, III?6> e j GO � b ' e 4. e , ��cSf ��stS 4-'. 65 Philip 47 , � �Uw. a°j. _ LAB Pillsbury Park „ .r`/ j� a b � � ° T C9 Minneapolis a Ssh `S41 S W Rlv �kw �� 11 s n, �j *� +3 S 1stSry� S' q4 4, , c �&' , 2nd St 02003 MapQuest.com,Inc.;0'2003 Navigation Technoboies SAINT PAUL PORT AUTHORITY MEMORANDUM TO: W. Andrew Boss, Dick Anfang DATE: Jan. 15, 2004 Joan Grzywinski, Lori Fritts FROM: Kenneth R. Johnson SUBJECT: Credit Committee Meeting January 20, 2004 NOTICE The regular meeting of the Credit Committee will be held Tuesday, January 20, 2004, at 3:00 p.m. in the Board Room of the Saint Paul Port Authority located at 1900 Landmark Towers, 345 Saint Peter Street, Saint Paul, Minnesota 55102. The purpose of the meeting is as follows: 1. Approval of Minutes of December 11, 2003 Meeting 2. Hiway Federal Credit Union — Sale of Land —Westminster Junction Business Center 3. Ice Nine Property Company, LLC — Sale of Land — Great Northern Business Center 4. Findings for Tax Increment Finance District for Westminster Junction Business Center 5. Award of Contact for Demolition of Improvements at Westminster Junction Business Center 6. Such Other Business That May Come Before the Committee /ca cc: Press Michael Goldner Kathy Lantry City Clerk R. Hansen, Leonard Street & Deinard 15208.1.