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MINUTES <br /> EN HILLS <br /> • <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 /> 1. APPROVAL OF THE AGENDA <br /> Motioned: Arlene Mitchell <br /> Seconded:John Braun <br /> 2. APPROVAL OF January 1 1,2011, 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 11th 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 /> • <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-hilts.mn.us <br />