Richard Aguilar

Brian McDaniel

Kris Sanda

                                                                                                   Sherry Broecker

Annette Meeks, Vice-Chair

Natalie Steffen, Chair

                                                                                                   Georgeanne Hilker

Tony Pistilli

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

     May 19, 2008 Regular Meeting of the Community Development Committee

IV.

BUSINESS

1.

2008-123

2008 Comprehensive Plan Update - Extensions Process (Phyllis Hanson 651-602-1566)

2.

2008-132

Tax Base Revitalization Account Funding Recommendations (Marcus Martin 651-602-1054)

3.

2008-146

City of Apple Valley Request to Amend Project, Livable Communities Demonstration Account (LCDA) Grant #SG004-127, Harmony Commons (Paul Burns 651-602-1106)

4.

2008-147

City of Apple Valley Request for an Additional Extension of Livable Communities Demonstration Account (LCDA) Grant #SG004-127, Harmony Commons (Paul Burns 651-602-1106)

5.

2008-133

Revisions to LCA Grant Amendment Procedures – Extensions (Paul Burns 651-602-1106)

6.

2008-74

Clarifying Non-Reimbursement Local Match Requirement for Park Acquisition Opportunity Grant Awarded to Dakota County for Empire Wetlands Regional Park (Arne Stefferud 651-602-1360)

7.

2008-127

Proposed Park Acquisition Opportunity Grant Rules - July 1, 2008 to June 30, 2009 (Arne Stefferud 651-602-1360)

8.

2008-140

Park Acquisition Opportunity Fund Grant Request to Purchase Land for Doyle-Kennefick Regional Park, Scott County (Arne Stefferud 651-602-1360)

9.

2008-143

Park Acquisition Opportunity Fund Grant Request to Purchase Land for Baker Park Reserve, Three Rivers Park District (Arne Stefferud 651-602-1360)

10.

2008-154

2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Alan Morris, 651-602-1446)

11.

2008-153

2008 Unified Operating Budget Amendment (Ann Beckman 651-602-1669)

12.

2008-156

City of Inver Grove Heights – Southview Senior Living File #18495-40 (Patrick Boylan 651-602-1438)

INFORMATION

1.

Proposed Conversion of FAHP Units to Section 8 Vouchers (Beth Reetz 651-602-1278 and Terri Smith 651-602-1187) No materials mailed.

2.

2009 Community Development Division Operating Budget Overview (Guy Peterson 651-602-1418)

No materials mailed.

3.

2008-148 - Livable Communities Advisory Committee Appointments (Joanne Barron 651-602-1385)

No materials mailed.

VI.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting