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MINUTES <br />'It <br />Err HILLS <br />FINANCIAL PLANNING & ANALYSIS COMMITTEE <br />Tuesday, February 8, 2011 <br />6:00 P.M. <br />Council Chambers, Arden Hills City Hall <br />CALL MEETING TO ORDER AND ROLL CALL <br />The meeting was called to order by Jim Ostlund at 6:00 pm. <br />MEMBERS PRESENT: John Braun; Arlene Mitchell; Jim Ostlund; Katherine Peters, David Grant, <br />Council Liaison <br />MEMBERS NOT PRESENT: Jeff Johnson <br />OTHERS PRESENT: Sue Iverson, Kyle Howard <br />Call to Order <br />APPROVAL OF THE AGENDA <br />Motioned: Arlene Mitchell <br />Seconded: John Braun <br />2. APPROVAL OF January 11, 2011, MINUTES <br />Approved as amended <br />Motioned: John Braun <br />Seconded: Arlene Mitchell <br />3. UNFINISHED AND NEW BUSINESS <br />A. Continue discussion on developing a TIF policy <br />TIF white paper discussion was continued from the January 1 lth meeting. A briefing on last <br />month's meeting was gone over to bring David Grant up to speed on the committee's TIF <br />white paper. <br />Review of the current changes were looked at and discussed. A proposal to bring the paper to <br />an upcoming council work session was introduced and decided that April or May would be <br />possible options for the presentation of the paper to the council and to gather their input. <br />For the next month's meeting it was requested that Bob Streetar and Jill Hutmacher be <br />present to provide further information to develop the TIF whitepaper. <br />4. REPORTS <br />A. Report from the City Council <br />Mayor Grant updated the committee on the current issues related to the TCAAP site. <br />5. ADJOURNMENT <br />Motioned: Jim Ostlund at 6:52 pm <br />Seconded: John Braun <br />jd, Ch ' Susan K. Iverson, Finance Director <br />City of Arden Hills <br />1245 West Highway 96 • Arden Hills Minnesota 55112 <br />Phone 651.792.7800 • Fax 651.634.5137 <br />www.ci.arden-hills.mn.us <br />