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Minutes 5-15-2002Page 1 of 7 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, May 15, 2002 - 3:30 - 5:00 p.m. 3:30 P.M. - POLICY SESSION PREDATORY LENDING 5:00 P.M. - POLICY SESSION CITY'S 2002 HOUSING ACTION PLAN AND MAYOR'S PROPOSAL TO BUILD 5,000 HOUSING UNITS IN THE NEXT FOUR YEARS 6:00 P.M. - PUBLIC HEARING CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard Nancy Anderson, Assistant Secretary to the Council Mary Erickson, Clerical Support - 651- 266 -8565 Office of the City Council Web Index • Consent Agenda • Communications and Administrative Orders • For Action • For Discussion • Ordinances • Policy Session Predatory Lending • Policy Session City's 2002 Housing Action Plan and St. Paul's Housing Production Plan 2002- 2205 • Suspension Items Present - 6 - Benanav, Blakey, Bostrom, Harris, Lantry, Reiter Absent - 1 - Coleman (arrived after roll call) CONSENT AGENDA (Items 1 - 20) NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONE MOTION. fileJ /C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_171142\Minutes 5 -... 12/15/2010 Page 2 of 7 THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED BY A COUNCILMEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. COMMUNICATIONS AND ADMINISTRATIVE ORDERS 1. Claims of Douglas Mentes, and Christopher Risher. Referred to the Risk Management Division 2. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge on June 18, 2002, at 9:30 a.m. Room 42, Saint Paul City Hall, to consider the application for a Taxicab Driver's License Renewal by Louis J. Short, Jr. 3. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on May 22, 2002, to consider the application of Reverend Robert Battle, representing Central Park Ministries, for a sound level variance to allow amplified music on the church parking lot at 639 Jackson Street from 4:00 p.m. to 8:00 p.m. on June 21 and 22, 2002. 4. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on May 22, 2002, to consider the application of John A. McDonough, owner of Wild Firewater LLC, dba Wild Tymes, for a sound level variance to allow amplified acoustic guitar music outside of Wild Tymes at 33 West 7th Place from 7:00 p.m. to 12:00 midnight on June 1, 7, 8, 14, 15, 21, 22, 28, & 29; July 12, 13, 19, 20, 26, & 27; and August 2, 3, 9, 10, 16, 17, & 23, 2002. 5. Letters from the Citizen Service Office /Division of Property Code Enforcement declaring 174 Charles Avenue and 1030 Mackubin Street as nuisance properties. (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 6. Administrative Orders: D002154 Approving 2001 budget revisions in the Office of License, Inspections and Environmental Protection. D002155 Approving 2001 year -end variances in Fund 320 in the Office of License, Inspections and Environmental Protection. D002156 Approving Special Fund 167 reclassifications in the Office of License, Inspections and Environmental Protection. D002157 Approving payment for hotel accommodations, food and beverages for the assessors for the Fire District Chief examination. D002158 Transferring budgeted line items in the Police Department's 2001 financing budget for Special Revenue Fund 420. Noted as on file in the City Clerk's Office FOR ACTION file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_171142\Minutes 5 -... 12/15/2010 Page 3 of 7 7. Approval of minutes of April 3, 2002. Adopted Yeas - 7 Nays - 0 8. Resolution - 02 -412 - Honoring Progressive Missionary Baptist Church on celebrating its 10th anniversary the week of May 13 -19, 2002. Adopted Yeas - 7 Nays - 0 9. Resolution - 02 -413 - Authorizing Vic Wittgenstein, former Director of Parks and Recreation, to work for the St. Paul Riverfront Corporation in the area of Special Events. Adopted Yeas - 7 Nays - 0 10. Resolution - 02 -414 - Authorizing the Police Department to enter into an agreement with the White Bear Lake Police Department for the Internet Crimes Against Children (ICAO) Task Force. Adopted Yeas - 7 Nays - 0 11. Resolution - 02 -415 - Adopting the City of Saint Paul's June 2002 Storm Water Permit Annual Report. Adopted Yeas - 7 Nays - 0 12. Resolution - 02 -416 - Changing the rate of pay for the class titled "Health Information Administrator" in the Salary Plan and Rates of Compensation. Adopted Yeas - 7 Nays - 0 13. Resolution - 02 -417 - Accepting an agreement between the City of Saint Paul and Kath Fuel Oil Service Company to acquire a permanent street easement for the widening and reconstruction of Lafayette Road from Grove Street to University Avenue. Adopted Yeas - 7 Nays - 0 14. Resolution - 02 -418 - Accepting and expending Livable Communities Funds from the Metropolitan Council for University Avenue Transit Oriented Development Study. Adopted Yeas - 7 Nays - 0 15. Resolution - 02 -419 - Memorializing City Council action taken December 19, 2001, granting the appeal of the Department of Public Works - Traffic Division to a decision of the Heritage Preservation Commission denying a permit application to construct a traffic island at the intersection of Western and Summit Avenues (Historic Hill District). Adopted Yeas - 7 Nays - 0 16. Resolution - 02 -420 - Memorializing City Council action taken April 24, 2002, approving the application of Mendota Homes for a combined plat to create 23 residential and 2 outlots for Scheffer Lane Townhomes bounded by Bayard Avenue, Canadian Pacific Railway and Scheffer Avenue. Adopted Yeas - 7 Nays - 0 17. Resolution - 02 -421 - Memorializing City Council action taken April 24, 2002, approving the application of the Saint Paul Port Authority for combined plat approval for subdivision of property bounded by Topping Street, Como Avenue, Burlington Northern Railroad Tracks, and Dale Street to provide for construction of new industrial buildings. (Great Northern Business Center) Adopted Yeas - 7 Nays - 0 18. Resolution - 02 -422 - Setting Tuesday, June 25, 2002, as the date for a special election on the issue fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171142\Minutes 5 -... 12/15/2010 Page 4 of 7 of voter approval for a financing agreement between the City of Saint Paul, the Minnesota Twins, and the State of Minnesota. Adopted as amended Yeas - 7 Nays - 0 19. Preliminary Order - 02 -423 - In the matter of improving East Sixth Street from Mounds Boulevard to Maria Avenue with bituminous roadway, concrete curb and gutter, concrete driveway aprons and outwalks, boulevard sodding, tree planting, lantern style lighting system, and all other work necessary to complete the project, and setting date of public hearing for June 26, 2002. (File 418970) Adopted Yeas - 7 Nays - 0 FOR DISCUSSION 20. Resolution - 02 -303 - Requesting the Department of Planning and Economic Development to include a zoning district for civic and open space in proposed restructuring of the Saint Paul Zoning Code. 6ify of Saint Patti. (Laid over from April 24) Substitute introduced and laid over to May 22 Yeas - 7 Nays - 0 21. Resolution - 02 -411 - Authorizing the proper City officials to enter into negotiations with Ramsey County to lease the Benz Building at the new Ramsey County Law Enforcement site for City police operations. (Laid over from May 8) Laid over to June 12 Yeas - 7 Nays - 0 ORDINANCES NOTE: AN ORDINANCE IS A CITY LA W ENACTED BY THE CITY CO UNCIL. IT IS READ AT FO UR SEPARATE COUNCIL MEETINGS AND BECOMES EFFECTIVE AFTER PASSAGE BY THE CO UNCIL AND 30 DAYS AFTER P UBLICATION IN THE SAINT PA UL LEGAL LEDGER 22. First Reading - 02 -424 - An ordinance memorializing City Council action approving the application of Joseph Sandhofer to rezone property from RM -2 (Multi - Family Residential) to B -3 (General Business) to allow the expansion of BP Amoco at 390 Lexington Parkway North. (Public hearing held April 24, 2002) Laid over to May 22 for second reading 23. POLICY SESSION (3:30 p.m.) Predatory Lending A) Introduction - Kenneth Smith, Council Research Policy Analyst B) Definition of Predatory Lending 1. Paul Satriano, Co -chair of ACORN Banking and Housing Committee 2. Shada Buyobe- Hammond, ACORN Board Chair fileJ /C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_171142\Minutes 5 -... 12/15/2010 Page 5 of 7 C) Predatory Lending Stories 1. Testimony from residents who have experienced Predatory Lending a. Bernard Foster b. Necia Holerud D) Predatory Lending Practices - An in -depth look at how and why predatory lending occurs 1. Jordan Ash, Regional Director for ACORN Housing 2. Jim Bernstein, Commissioner, Minnesota Department of Commerce 3. Keith Weigel, Representative, American Association of Retired Persons (AARP) E) Solutions and Proposed Legislation 1. Paul Satriano and Kevin Whelan, Regional Director for ACORN 2. State Senator Sandy Pappas F) Banking and Lending Practices 1. Views from lender representatives about predatory lending and proposed anti - predatory lending legislation G) The City's Role 1. Barbara Maynard, Financial Services - the City's current banking relationships 2. Joe Collins, Interim Section Leader of Housing Information Center - Mortgage Foreclosure Prevention Program 3. Tyrone Terrill, Human Rights Director - Reporting of Predatory Lending 4. Manuel Cervantes, Saint Paul City Attorney - Discussing the Oakland Anti - Predatory Lending Ordinance and jurisdiction of future laws. The City Council requested a follow -up report by the City Attorney regarding this issue on June 12. 24. POLICY SESSION (5:00 p.m.) City's 2002 Housing Action Plan and St. Paul's Housing Production Plan 2002 -2205 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171142\Minutes 5 -... 12/15/2010 Page 6 of 7 A. Presentation of The Plan and Proposal 1. Tony Schertler, Planning and Economic Development Director B. Perspectives on The Plan and Proposal 1. Paul Williams, Co -Chair of the Housing Action Plan Task Force and Senior Program Director for Twin Cities Local Initiatives Support Corporation (LISC) 2. Tom Kingston, President, Amherst Wilder Foundation Stephen Seidel, Executive Director, Twin Cities Habitat for Humanity 4. Mike Anderson, Executive Director, East Side Neighborhood Development Company (ESNDC) C. Public Hearing (6:00 p.m.) 25. Resolution - 02 -425 - Approving the Housing Action Plan 2002. (To be laid over to May 22 for discussion) Laid over to May 22 Yeas - 7 Nays - 0 26. Resolution - 02 -426 - Endorsing Saint Paul Housing Production Plan 2002 -2005, establishing the Mixed - Income Housing Fund, and authorizing the use of 60% of STAR funds for housing. (To be laid over to May 22 for discussion) Laid over to May 22 Yeas - 7 Nays - 0 Susbension Items First Reading - 02 -427 - An ordinance establishing an Examining Committee for the position of Director of Human Resources pursuant to the provisions of Section 12.12.1 of the City Charter. Introduced and laid over to May 22 for second reading Yeas - 6 Nays - 0 (Coleman not present for vote) Resolution - 02 -428 - Approving the minimum qualifications for the position of Human Resources Director for the City of Saint Paul. Adopted Yeas - 6 Nays - 0 (Coleman not present for vote) Resolution - 02 -429 - Commending the Mayor and his administration for their re- commitment to an aggressive housing production agenda and requesting, prior to final consideration on May 22, 2002, clairification on issues raised through the community review process. Adopted as amended Yeas - 7 Nays - 0 Council Meeting Information Website fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171142\Minutes 5 -... 12/15/2010 Page 7 of 7 For an updated copy of the City Council Meeting agendas or minutes, please visit our website at www.ci.stpaul.mn.us /council. Cable The City Council and Housing and Redevelopment Authority (HRA) 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. fileJ /C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_171142\Minutes 5 -... 12/15/2010