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MINUTES <br /> - EN HILLS <br /> • FINANCIAL PLANNING&ANALYSIS COMMITTEE <br /> Tuesday,June 6,2010 <br /> 6:00 P.M. <br /> Second Level Conference Room,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;Brenda Holden,Council Liaisor>,.Arlene 4c ell;Jim Ostlund <br /> MEMBERS NOT PRESENT: Jeff Johnson <br /> OTHERS PRESENT:Patrick Klaers; Stacie Kvilvang; James Lehnl off,..'Katharine:l tern;Joe;kue ' <br /> Call to Order <br /> 1. APPROVAL OF THE AGENDA <br /> Motioned:Arlene Mitchell <br /> Seconded:John Braun <br /> 2. APPROVAL OF MAY 6, 2010 MINUTES <br /> Motioned:John Braun <br /> Seconded:Arlene Mitchell <br /> 3. UNFINISHED AND NEW BUSINESS <br /> A. Communication Tower I i 4ussion and ROOMMOnciatiOnto the City Council <br /> Lehnhoff provided additional information cii th` towv°> ncludin a copy of the tower <br /> appraisal and the sale posal. Item 3A and 313wefelated topics;both items were <br /> discussed together.'': ter f .rther discussion the Committee concluded that either option, <br /> to purchase or not, are viable options. A motion stating that Both options are viable <br /> options wa;s::passed 3-0. <br /> B: Ar en Village Workforce Housing Revised Letter of Support Recommendation to City <br /> un Occil <br /> Ts there a need for workforce housing? <br /> C. Trinity Lutheran Church ai d Hazelnut Park Land Discussion <br /> The Committee discussed purchasing part of the Church's land. The Church has not <br /> provided a sale price. Any;further analysis would require additional information from the <br /> Church,and directiononouncil. <br /> 4. REPORTS <br /> A. Report fromthe> 'i y Council <br /> Holden providedian update on previous Council actions and activities. <br /> B. Financial Planning and Analysis Committee Comments and Requests <br /> 5. ADJOURNMENT <br /> Motioned: John Braun <br /> Seconded:Arlene Mitchell <br /> III <br /> Jim Ostlund,Chair 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 />