Committee Members:

Richard Aguilar

Chris Georgacas, Chair

Georgeanne Hilker

Brian McDaniel

Annette Meeks, Vice Chair

Tony Pistilli

Kris Sanda

Natalie Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – January 16, 2007

IV.

BUSINESS

A.  Consent List

2007-17

1.

Family Affordable Housing Program HUD Management Operations Certification, Resolution 2007-__ (Terri Smith 651/602-1187)

2007-25

2.

City of Plymouth Comprehensive Plan Amendment, Cottonwood Properties, Review File 18208-29 (Freya Thamman 651/602-1750)

2007-39

3.

City of Burnsville Comprehensive Plan Amendment, General Industry to Commercial Recreation Business, Review File 16907-22 (Patrick Boylan 651/602-1438)

B.  Action Items

2007-21

1.

Set Public Hearing – City of Oak Grove Comprehensive Plan Amendment, Gardas Grove 2nd Addition, Review File 17096-24 (Victoria Dupre 651/602-1621)

2007-08

2.

City of Mendota Heights, LeMay Shores Comprehensive Plan Amendment,  Review File 18154-3 (Denise Engen 651/602-1513)

2007-60

3.

2007 Operating Budget Carry Forward Amendment (Guy Peterson 651/602-1418)

V.

INFORMATION

2007-20

1.

Framework for a Planning Assistance Grant Program (Phyllis Hanson 651/602-1566)

2007-13

2.

Community Development Committee 2007 Work Plan (Chris Georgacas, Chair; Guy Peterson 651/602-1418)

2007-43

3.

Metropolitan Parks and Open Space Commission 2007 Work Plan (Ann Beckman 651/602-1669)

2007-52

4.

Rural Area Guidelines Study Group* (Guy Peterson 651/602-1418)

VI.

OTHER BUSINESS

VII.

ADJOURNMENT