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MINUTES <br /> IWEN_ HILLS <br /> • FINANCIAL PLANNING & ANALYSIS COMMITTEE <br /> Tuesday, October 12, 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 6:04 pm. <br /> MEMBERS PRESENT: John Braun; Brenda Holden, Council Liaison; Jeff Johnson; <br /> Arlene Mitchell; Jim Ostlund; Katharine Peters <br /> MEMBERS NOT PRESENT: <br /> OTHERS PRESENT: Sue Iverson; Joe Rueb <br /> Call to Order <br /> 1. APPROVAL OF THE AGENDA <br /> Motioned: Arlene Mitchell <br /> Seconded: Jeff Johnson <br /> 2. APPROVAL OF SEPTEMBER 9ROIAMINIJTES <br /> • Approved as amended <br /> Motioned: Jeff Johnson <br /> Seconded: Arlene Mitchell' <br /> 3. UNFINISHED AND NEW B SINESS <br /> A. Discussion on cevelopina TIF policy <br /> The Committee crested two subcommittees to discuss separate topics of the <br /> TIF policy. One sub'et mittees (Johnson; Mitchell; Peters)will discuss"Why <br /> or Why Not TIF?". The other subcommittees (Braun;Ostlund)will discuss <br /> "What level of TIF is appropriate?". The subcommittees will meet outside of <br /> regular meeting times and will bring back information for further discussion. <br /> The Committee will need to meet with the Economic Development <br /> Commission (EDC)to further discuss the policy. Eventually the Committee <br /> should also discuss TCAAP and the impact it will have on the policy. A goal <br /> would be to figure out "What is the City getting out of giving TIF"? Iverson <br /> or Rueb will request information from other cities upon request from <br /> committee members. The Committee would like Jill Hutmacher, Community <br /> Development Director,to attend the November meeting. <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.cfarden-hills.mn.us <br /> Chair Initial <br /> Finance Dir.Initial <br />