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CITY OF ROSEMOUNT
PORT AUTFIORITY
REGULAR MEETING
AGENDA
Wednesday, November 3, 1993
5:15 p.m.
l. Call to Order
2. ��Additions/Conections to the Agenda 'i
� Consent Agenda
A. Approval of October 19, 1993 Regular Meeting Minutes
B. Approval of October 19, 1993 Closed Executive Session Minutes
C. Bills and Invoices
D. Fund Transfer for G.O. 'I� 1988A Payment
4, Old Business - + `
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Update on Muller Theater Project
B. Update on CMC Heartland Partners Request for Port Authority Assistance in
Developing Property
C. Review of Kerry Johnson Commitment Agreement
5. Committee of the Whole Reports
6. Consultant/Staff Reports
A. Review of 1994 Draft Work Program and Budget
7. New Business
8. Chair's Report
9. Executive Director's Report
10. Members' Issues
11 a Community/Audience Recognition
12. Adjournment
� * * * MORNIN � AFTER * '� '� *
CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
Wednesday, November 3, 1993
5:15 p.m.
1. Call to Order
2. Additions/Corrections to the Agenda - Executive Closed Session re: Lindquist and
Vennum Correspondence
3. Consent Agenda - Approved
A. Approval of October 19, 1993 Regular Meeting Minutes
B. Approval of October 19, 1993 Closed Executive Session Minutes
C. Bills and Invoices
D. Fund Transfer for G.O. TIF 1988A Payment
4. Old Business
A. Executive Closed Session - Lindquist and Vennum Correspondence (Muller
Project)
A. Update on Muller Theater Project - Discussion only. Mullers to continue
working with staff.
B. Update on CMC Heartland Partners Request for Port Authority Assistance in
Developing Property - Discussion only - CMC will continue to work on
negotiations with the Soo Line and environmental assessment.
C. Review of Kerry Johnson Commitment Agreement - No response from
Johnsons yet. Discussion only.
5. Committee of the Whole Reports
6. Consultant/Staff Reports
A. Review of 1994 Draft Work Program and Budget - Reviewed budget.
Amendments were suggested.
7. New Business
8. Chair's Report
9. Executive Director's Report
10. Members' Issues
11. Community/Audience Recognition
�