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<br />. ~ <br /> ~ILLS <br /> MEETING MINUTES <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br /> MONDAY, DECEMBER 17, 2001, 7:00 P.M. <br /> CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, President Dennis Probst called to order the <br /> Economic Development Authority (EDA) meeting at 8:13 p.m. <br /> Staff present included City Administrator, Joe Lynch; City Accountant, Terry Post; Parks <br /> & Recreation and Interim Public Works Director, Tom Moore; Recreation Program <br /> Supervisor, Michelle Olson; City Planner, Aaron Parrish, and Recording Secretary, Julie <br />. Bateman. <br /> APPROV AL OF MEETING AGENDA <br /> MOTION: Commissioner Aplikowski moved and Commissioner Rem seconded a motion to <br /> adopt the agenda for the December 17,2001 meeting of the Economic <br /> Development Authority. The motion carried unanimously (5-0). <br /> APPROVAL OF MINUTES <br /> MOTION: Commissioner Grant moved and Commissioner Aplikowski seconded a motion to <br /> approve the June 25,2001 Special EDA Meeting Minutes. The motion carried <br /> unanimously (5-0). <br /> UNFINISHED AND NEW BUSINESS <br /> A. Adopt 2002 Bud2et <br /> MOTION: Commissioner Larson moved and Commissioner Aplikowski seconded a <br /> motion to approve the 2002 Budget. The motion carried unanimously (5-0). <br /> B. Tax Increment Financin2 District No.2. Status Update <br />. Post suggested the Council establish business subsidy criteria to prepare for future <br /> development. <br />