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ra map <br />F 1 <br />A A W� 1 <br />BI AlkW! M1111 1­11! <br />ITEM NO: F- 3 <br />'ELI Agenda Section- <br />artment Approval: iager <br />Reports and Recommendations <br />--a= - ------ ----------------------------- - <br />IteMh Description.: North Mletro 1-35W Coalition.: Approval of Business and PrIvate <br />IN <br />M�eimblersihilpi <br />1.0 Backgrou <br />The 35W Coalition Board a a policy whicti req�u�i'res joint powers public me�mbers, <br />approval before allowing any new business o oth�er private sectior coalition member. This <br />policy was adopted to provide the Coalition members an opportunity to review potential <br />conflicts of interest. <br />NSPI has demonstrated Intlerestin Joining the Coalition. Mi�n�negasco and other utilities may <br />also beinterested., Such mernbership will facilitate better communi�cation on planning and <br />levelopmenti tissues. <br />The policy and the request, are attlached to this memo. <br />2,,0 Sjaff <br />_Recolm�m�end�aitions <br />I on as, a isiniess <br />Staff recommends approval of the N�SPI req�uelst to joi'�n the Coaliti bui coalition member. <br />The staff fin�ds su�ch NSP participation to be an asset to the pilanning process, with no significant <br />cixnfilct of' interesit! issues. M <br />By motion, direct the City Man�ager to send to the Coalition Board, in wn"ting, th�e City of Roseville <br />City, Councill's approval to al�low N�SP to Join the Coalition as a business mem,bler. <br />Attachments: Coalitlioln Policy <br />I Strauss Memo <br />Staf Report by: Dennis Welschg Com�munity Deve�lo�pment Director, (490-�2�232) <br />J:\PATMi\VVP511CH\R \35WMBRSH.NSP <br />