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2011-11-04_Minutes
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2011-11-04_Minutes
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2/15/2012 11:35:35 AM
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Commission/Committee
Commission/Authority Name
Housing Redevelopment Authority
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
11/4/2011
Commission/Committee - Meeting Type
Special
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102 GLWMO's water quality had actually improved. Mr. Ferrington noted that the new Plan was <br />103 designed to make the GLWMO better in the future than it had been in the past. <br />104 2) Regarding future options, Mr. Ferrington opined that it was really important to look at metrics <br />105 associated with potential option areas and how we stack up to those other areas (e.g. ground <br />106 purity; TMDL; impervious surface) and cited several examples; and opined that from that metric <br />107 alone, the GLWMO stood out in a good position with no direct connection to Mississippi River <br />108 discharges, providing a quality resource for the GLWMO to manage. <br />109 <br />110 Mr. Ferrington advised that his primary concern was that the GLWMO make a choice fro the future that <br />111 best protects our resources and water quality; and allows the GLWMO to guarantee that those resources <br />112 would continue to be protected and/or improved. <br />113 <br />114 Mr. Ferrington, noting the three (3) choices currently outlined, cautioned that if the wrong decision was <br />115 made to merge at this time, sending GLWMO dollars to be spent on priority issues in other metropolitan <br />116 areas, the situation could not be undone. However, if the GLWMO was retained in the Ten (10) year Plan <br />117 with a new budget model, a merger decision could be made in the future if found necessary. Mr. <br />118 Ferrington opined that there was no precedent in State Statute to "undo" a merger; and if there was any <br />119 doubt in Board member minds as to which option was appropriate, that they take that caution into <br />120 consideration, noting that a merger outcome could not be revisited. <br />121 <br />122 Noting Mr. Ferrington's comments, Member Von De Linde further added that the GLWMO had been <br />123 given three (3) years by BWSR to work on its Plan and improve it and show changes; after which time <br />124 the Plan could be re- evaluated, with a Major Plan Amendment in 2014 for the Plan. <br />125 <br />126 Member Miller disagreed with the options before the GLWMO Board, while noting that Mr. Ferrington <br />127 made a good point for Board consideration as they scored options, and considering effects in terms of <br />128 how much change could occur in the future. As far as looking at financing, Member Miller noted that it <br />129 was imperative to do so at this time, since an updated JPA was a requirement of member cities to remain <br />130 independent, as well as in looking at merger potentials. Member Miller advised that the City of Roseville <br />131 would not approve a JPA until a recommendation was in place as to whether the GLWMO Board could <br />132 continue to operate independently; and that there could be no updated JPA without a Plan, making it a <br />133 political impossibility to proceed without this recommendation in place. <br />134 <br />135 Mr. Ferrington reiterated that, if the GLWMO Board recommendation was to stay as an independent <br />136 WMO, it would provide leeway to move forward with a Plan and alternative financing. <br />137 <br />138 Member Miller advised that it would depend on the member cities approving a JPA, which he could not <br />139 clearly predict at this time. Member. Miller clarified that the Board was not voting for a merger at this <br />140 time; only voting for a recommendation to present to member cities; and ultimately the decision still <br />141 rested with member cities; with the GLWMO Board's intent to show them the pros and cons of the three <br />142 (3) options, specific to the loss of local control with a merger and a greater cost in some regards, while <br />143 achieving better programs in some. Member Miller advised that the member cities would ultimately <br />144 decide if the JPA was to continue or not. <br />145 <br />146 Task Force Member DeBenedet noted that Minnesota Statute allows for withdrawal of territory from a <br />147 WMO. <br />148 <br />149 Task Force Member Moriarty expressed concern that, while some of Mr. Ferrington's ideas had merit, if <br />150 the GLWMO Board took them into consideration at this time, he had basically wasted his time in seeking <br />151 to analyze issues for the Board. Member Moriarty opined that changing criteria at this point invalidates <br />152 the work of the Task Force. <br />
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