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Ramsey H~ousing Committee (RHC) <br />Draft Minutes <br /> June 19, 2003 <br /> <br />Members Present: <br /> <br />Chair Keith Kiefer <br />Vice-Chair Susan Anderson <br />Richard Kruger <br />Mary Jo Olson <br />Suzanne Dvorak <br />Michelle Osterhus <br />Rick Thompson <br /> <br />Also Present: <br /> <br />Associate Planner Megan Wald <br />Community Development Intern Amy Geisler <br /> <br />Chair Kiefer called the meeting to order. <br /> <br />Approval of minutes. Motion by Dick Krueger to approve the 5/15/03 meeting minutes, <br />Rick Thompson seconded, motion passed. <br /> <br />Approval of agenda. Motion by Mary Jo Olson to approve the meeting agenda, Dick <br />Krueger seconded, motion passed. <br /> <br />1) <br /> <br />Review draft Request for Information - City Property West of Sunfish Lake.. <br />Community Development Intern Geisler reviewed the draft Request for Information <br />(RFI) prepared by staff. Committee members suggested several minor changes to the <br />document. There was discussion of the need for collaboration between the Housing <br />Committee and the Park Commission on the project. Associate Planner Wald suggested <br />the Housing Committee use the information from the RFI and the Park Study to generate <br />RFPs. There was discussion of the configuration of park land on the site. Motion by Dick <br />Krueger to accept the RFI as amended, Mary Jo Olson seconded, motion passed. <br /> <br />2) <br /> <br />Review Draft Developer List. Community Development Intern Geisler reviewed the <br />draft list of developers to receive the RFI. Suzanne Dvorak asked staffto determine how <br />Anoka transferred land to the developer/builder on the Rivers Point project. Associate <br />Planner Wald suggested the RFI be advertised in some way. Motion by Dick Krueger to <br />direct staffto select 10 developer recipients and research advertising options, Suzanne <br />Dvorak seconded, motion passed. <br /> <br />3) <br /> <br />Discussion of Architectural Standards. Associate Planner Wald informed the <br />Committee that the City Council would be taking up architectural standards at a future <br />work session. She suggested the Committee might make a recommendation to Council if <br />it saw fit. Consensus was to research the issue. <br /> <br />Motion by Suzanne Dvorak to adjourn the meeting, Mary Jo Olson seconded, motion passed. <br /> <br />Meeting adjourned. <br /> <br /> <br />