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HomeMy WebLinkAbout1997-09-15 Metropolitan Council Community Development Committee Tentative Agenda MEETING OF TH akt CMUNITY DEVELOPMENT Chair Martha Head, 827 -4006 Charles W. Amason, 433 -5071 Kevin Howe, 454 -6534 Vice Chair Rick Packer, 835 -4981 Bill Schreiber, 296 -3306 Julius Smith, 831 -1788 Barbara Butts Williams, 310 -6349 Jim Wychor, 784 -3753 Monday, September 15, 1997 Council Chambers*** • 12 - 2 p.m. TENTATIVE AGENDA 12:00 p.m. I. CALL TO ORDER II. APPROVAL OF AGENDA III. APPROVAL OF MINUTES — Minutes: Sept. 2, 1997 (Karen Patraw 602 -1456) IV. BUSINESS A. Consent Action List - None • 12:05 B. Action List 1. Public Hearing Findings /Recommendations to Adopt Amendment to Recreation Open Space Development Guide/Policy Plan Regarding Regional Recreation Open Space Capital Improvement Program 1998 -2003 (Ame Stefferud, 602 -1360) 12:20 2. City of Hugo Comprehensive Plan Update, Referral File 16249 -1 & 2 (Jim Uttley, 602 -1361) 12:40 3. Proposed Annexation of 235 Acres of Baytown Twp. by Oak Park Heights, Referral File 16589 -1 (Jim Uttley, 602 -1361) 1:00 4. Local Planning Assistance Grant and Loan Program (Richard Thompson, 602 - 1457)* V. OTHER BUSINESS - -None VI. INFORMATION 1:20 A. Metropolitan Radio Board Update (Pat Pahl, 602 - 1392)* 1:35 B. Implications of Charter Amendments in City of Ramsey on Council Policies (Richard Thompson, 602 -1457; Jay Lindgren, 602 - 1723)* 2:00 I. ADJOURNMENT Martha Head, Chair *No document mailed * *Same Week to Council ** *NOTE PERMANENT ROOM CHANGE Mears Park Centre, 230 East Fifth Street, St. Paul, Minnesota 55101 -1634 612 602 -1000, TDD 291 -0904