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Minutes Long Range Plan 3 17 04 MINUTES LONG RANGE PLANNING ADVISORY COMMISSION Wednesday, March 17, 2004 7:00 P.M. Auditorium, Carnegie Stout Library 360 W. 11th Street, Dubuque, Iowa FT PRESENT: Chairperson Dave Rusk; Commissioners Rick Stein, Mike Portzen and Roy Buol; Staff Member, Elizabeth Conlon. ABSENT: Commissioners Charles Winterwood, Mary Lynn Neumeister and Floyd Schneider. CALL TO ORDER: The meeting was called to order at 7:01 p.m. CERTIFICATION OF COMPLIANCE: Staff presented an Affidavit of Compliance verifying that the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES: Motion by Stein, seconded by Portzen, to approve the minutes of February 18, 2004, as submitted. Motion passed unanimously. ACTION ITEM: Meraer of Downtown Dubuaue & Ice Harbor Urban Renewal Districts: Pamela Myhre, Associate Planner in the Economic Development Department, reviewed the proposal for the Urban Renewal Plan for the Greater Downtown Urban Renewal District, which merges the existing Plans for the Downtown Dubuque and Ice Harbor Urban Renewal Districts. There were no public comments. The Commission discussed the request. The Commission found the proposed Plan would be in conformity with the City's Comprehensive Plan. Motion by Stein, seconded by Portzen that the Commission finds the proposal is consistent with the Comprehensive Plan and recommends adoption. Motion carried unanimously. LIAISON/SUBCOMMITTEE REPORTS Joint CitvlCountv Plannina Committee: No report. Downtown Plannina Committee: No report. Enterprise Zone Commission: No report. Bee Branch Stormwater Committee: No report. Motion by Portzen, seconded by Stein, to accept the minutes, memos, letters, and notes from all of the Committees. Motion carried unanimously. ADJOURNMENT: The meeting was adjourned at 7:11 p.m. Respectfully submitted, Elizabeth Conlon, Assistant Planner Adopted