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HomeMy WebLinkAbout2003-01-16 PC Meeting Minutes ExcerptPlannin Commission Minutes Januar 16, 2003 Pa 3 of 3 New Business: A. Council Meetin Representation Schedule: Chair Vo discussed the g eneral process of one commissioner attendin a Cit Council meetin each month and asked for a recommendation on the schedule as prepared b Communit Development Secretar Hultman and provided to them. Commissioner Dw seconded b Chair Vo moved to adopt the schedule as provided. Carried 5-0. Old Business: There was no old business for discussion. Informational /Update: A. 2002 Letter of Representation: Chair Vo explained what the document was about and stated that the Commission should submit their letter back to Actin Cit Administrator Jud Holst as q uickl y as possible. Holst provided duplicate copies to Commissioners needin them. B. Andersen Corporation Up Cit Planner Richards provided an update as to activit b SC Mall, LLC for the former St. Croix Mall Area. The will be holdin nei meetin to discuss chan to the area and will be contactin the nei directl Cit staff continues to -work with them on trail connections. Richards su that SC Mall LLC mi be addressin the Plannin Commission in March for additional improvements to their buildin C. Renton Homes Update: Nothin for discussion. D. Next Meetin Date: Februar 13, 2003 @ 7:00 p.m. Ad 1 1 journment: Comm'ss*oner Runk, seconded b Commissioner Dw moved to adjourn at 7:46 p.m. Carried 5-0. Respectfull submitted, J ulie A. Hultman Communit Development Approved b the Plannin Commission: Februar 13, 2003. 3-0