HomeMy WebLinkAbout11/01/1988 AGENDA
MAPLEWOOD HUMAN RELATIONS COMMISSION
Tuesday, November 1, 1988
7:00 p.m.
Maplewood City Hall
1 . Approval of Minutes
2. Old Business
* Grievances - Karla
* Human Rights Award
* Essay Contest
* Other
3. New Business
* Grievances
* Review of Bylaws
4. Reports
* Housing and Redevelopment Authority - Gail
5. Adjournment
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These letters sent to: PHONES:
Mr. Fulton Klinkerfues, Principal 770-4651
John Glenn Middle School
1560 East County Road B
Maplewood, MN 55109
Ms. Mary Leary, Principal 770-4690
Maplewood Middle School
2410 Holloway E.
Maplewood, MN 55109
Mr. Chuck Wollmering, Principal 777-3091
St. Peters Catholic School
2620 Margaret Street
North St. Paul , MN 55109
Ms. Ellen Murphy, Principal 777-5877
Presentation of the BVM School
1695 Kennart Street
Maplewood, MN 55109
Mr. Ted Zarembski , Principal 739-0550
Transfiguration Church School
935 Ferndale Street North
Maplewood, MN 55117
Sr. Clarice Girzak, Principal 771-8494
St. Jerome's School
376 Roselawn Avenue E.
Maplewood, MN 55117
Mr. Robert Kreischer, Director 777-2555
Mounds Park Academy
2051 Larpenteur Avenue E
Maplewood, MN 55109
Mr. David Dittberner, Principal 739-7540
Gethsemane Lutheran School
2410 Stillwater Road
Maplewood, MN 55119
Action by Coin
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End or„a d .,_
MEMORANDUM ReJ este.
Date c9 g'
TO: City Manager
FROM: Associate Planner--Johnson
SUBJECT : HRA/HRC Commissioner Liaison
DATE: October 5 , 1988
SUMMARY
Introduction
City Staff is recommending the abandonment of a Council policy
that calls for one of the Housing and Redevelopment Authority
(HRA) Commissioners also to be a Commissioner on the Human
Relations Commission (HRC) .
Background
1 . The HRA was created in 1975 , at the recommendation of the
HRC . Among Council 's initial appointees to the HRA were
commissioners from the planning and the human relations
commissions . Although not required by commission bylaws or
City code , this liaison function has been maintained since that
time . Each of these commissions is currently supported by a
full -time city employee .
2 . On October 4th the HRC recommended to drop the policy of a
liaison commissioner to the HRA . Since 1975 , the HRC has been
re-organized . It now has less members than it did at that time .
It also has acquired the no-fault grievance process which has
significantly increased the workload of its commissioners . As
such , it has been increasingly difficult to meet the liaison
obligation .
Comments
HRA commissioners are appointed to five-year terms . However ,
since November 1983 , the HRA/HRC liaison commissioner has changed
four times . At one point this position was vacant for nearly
one year . Quorum problems have resulted . The most recent
liaison , John Prey , resigned in late September . Since there is
no longer a need for a nonstaff liaison , the policy of
maintaining a nonstaff liaison should be abandoned .
Recommendation
1 . Abandon the policy of having an appointed commissioner serve
as a liaison between the HRA and HRC .
2 . Authorize the HRA and HRC to independently advertise and
recommend to Council their choice for a commissioners to replace
resigned Commissioner Prey .
MINUTES
MAPLEWOOD HOUSING AND REDEVELOPMENT AUTHORITY •
October 11 , 1988
1 . CALL TO ORDER
Chairman Fisher called the meeting to order at.' 7:05 p .m .
2. ROLL CALL
Commissioners :
Dale Carlson Present
Thomas Connelly Present
• Lorraine Fischer Present
Greg Schmit Absent
John Prey Absent
6 . UNFINISHED BUSINESS
A. Tax-Exempt Financing Requirements
Commissioner Carlson moved and Commissioner Connelly
seconded to recommend approval of the revised
requirements presented in Attachment A. Motion
carried--Ayes all .
7 . NEW BUSINESS
A. HRA/HRC Liaison
Commissioner Carlson moved and Commissioner Connelly
seconded to recommend approval of the recommendations ,
as presented in the staff report . Motion Carried--
Ayes all .