Steven T. Chávez

Steven Elkins

Sandra Rummel

Jon Commers, Vice-chair

Richard Kramer

Roxanne Smith

Gary Cunningham, Chair

Jennifer Munt

Wendy Wulff

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

September 17, 2012 Regular Meeting of the Community Development Committee   

IV.

BUSINESS

1.

2012-305

Approval of 2013 Public Housing Agency (PHA) Plan (Terri Smith 651 602-1187)

2.

2012-306

Eagan Hunter/Emerson Parkview Comprehensive Plan Amendment, Review No. 20606-7 (Patrick Boylan 651 602-1438)

3.

2012-292

2012 Unified Capital Program Amendment (Arne Stefferud 651 602-1360)

4.

2012-307

City of St. Paul Request for Project Change to the TBRA Grant for Rayette Lofts (Deb Jensen 651 602-1554)

5.

2012-308

Authorization to allocate additional funds to the HUD Sustainable Communities Regional Planning Grant sub-recipient agreement with City of St. Paul for the Central Corridor: Stormwater & Green Infrastructure Planning Project (Nora Riemenschneider 651 602-1361)

6.

2012-309

Authorization to Negotiate and Execute HUD Sustainable Communities Regional Planning Grant Sub-recipient agreement with Ramsey County Regional Railroad Authority for a Resource Efficiency Demonstration Project (Nora Riemenschneider 651 602-1361)

7.

2012-311

Regional Fair Housing Equity Assessment and the Thrive MSP 2040 Planning Process, Resolution No. 2012-33 (Beth Reetz 651 602-1060)

V.

INFORMATION

Guidelines for Priority Funding for Housing Performance: the Housing Performance Scores (Guy Peterson 651 602-1418) [presentation]

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