Rick Aguilar

Brian McDaniel

Natalie Steffen, Chair

Polly Bowles

Annette Meeks, Vice Chair

Dan Wolter

Sherry Broecker

Tony Pistilli

Georgeanne Hilker

Kris Sanda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

October 20, 2008 Regular Meeting of the Community Development Committee

IV.

BUSINESS

1.

2008-242

City of Belle Plaine 2030 Comprehensive Plan Update, Review File. No. 20034-1; Tier II 2030 Comprehensive Sewer Plan (Tom Caswell 651-602-1319 and Kyle Colvin 651-602-1151

2.

2008-271

City of Carver 2030 Comprehensive Plan Update, Review File No. 20325-1, Council District 4; Tier II 2030 Comprehensive Sewer Plan (Jim Uttley 651-602-1361 and Kyle Colvin 651-602-1151)

3.

2008-300

City of Shoreview Comprehensive Plan Amendment Southview, Review File No. 16933-9 (Tori Dupre 651-602-1621)

4.

2008-297

Request for a Second Extension for a Tax Base Revitalization Account Grant, SG 006-024 Brooklyn Park Village Creek III (Paul Burns, 651-602-1106)

5.

2008-314

Acquisition Opportunity Grant request to purchase land for Above the Falls Regional Park, Minneapolis Park & Recreation Board (Arne Stefferud, 651-602-1360)

6.

2008-328

City of Chaska Comprehensive Plan Update Extension Request (Phyllis Hanson 651 602-1566, Jim Uttley 651 602-1361)

7.

2008-331

City of Minnetonka Beach Comprehensive Plan Update Extension Request (Phyllis Hanson 651 602-1566, Jim Uttley 651 602-1361)

8.

2008-333

City of Orono Comprehensive Plan Update Extension Request (Phyllis Hanson 651 602-1566, Jim Uttley 651 602-1361)

9.

2008-334

City of Vadnais Heights Comprehensive Plan Update Extension Request (Phyllis Hanson 651 602-1566, Lisa Barajas 651 602-1895)

10.

2008-329

City of Corcoran Comprehensive Plan Update Extension Request (Phyllis Hanson 651 602-1566, Freya Thamman 651 602-1750)

11.

2008-330

City of Lake Elmo Comprehensive Plan Update Extension Request (Phyllis Hanson 651 602-1566, Lisa Barajas 651 602-1895)

12.

2008-332

City of Nowthen Comprehensive Plan Update Extension Request (Phyllis Hanson 651 602-1566, Patrick Boylan 651 602-1438)

V.

INFORMATION

1.

2008-270 Livable Communities Demonstration Account (LCDA) Funding Recommendations (Joanne Barron, Planning Analyst, 651-602-1385 and Ruth Grendahl, Livable Communities Advisory Committee Chair)

Attachments:

• Link to Applications Received and Recommended,

          Summary of Application and Review Process, 

          Summaries of Projects Recommended and Not Recommended,

          Step One Evaluation Scoring Summary,
         Advisory Committee Evaluation Form

• Link to Checklist to Determine Feasibility of Project Only With LCDA Grant  
• Link to Conflict of Interest Record for Advisory Committee members  
• Link to Funding Criteria & Selection Process  
• Link to Pre-Application,
• Link to Application Form, Eminent Domain Certification, and Sample Resolution
• Link to Summary Notes of Advisory Committee meetings

          9/11/08 LCAC Summary Notes

          9/25/08 LCAC Summary Notes

          10/02/08 LCAC Summary Notes

          10/09/08 LCAC Summary Notes

          10/23/08 LCAC Summary Notes

          11/06/08 LCAC Summary Notes (available Monday, Nov. 17)

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