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MINUTES <br /> LADEN jilLLS <br /> • <br /> FINANCIAL PLANNING&ANALYSIS COMMITTEE <br /> Tuesday,March 15,2011 <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: Jeff Johnson; Arlene Mitchell;Jim Ostlund; Katharine Peters, <br /> MEMBERS NOT PRESENT:John Braun, David Grant,Council Liaison <br /> OTHERS PRESENT: Bob Streetar,Jill Hutmacher, Sue Iverson, Kyle Howard <br /> Call to Order <br /> 1. APPROVAL OF THE AGENDA <br /> Motioned: Arlene Mitchell <br /> Seconded: Katharine Peters <br /> 2. APPROVAL OF January 11,2011,MINUTES <br /> Approved as amended <br /> Motioned: Arlene Mitchell <br /> Seconded: Katharine Peters <br /> 3. UNFINISHED AND NEW BUSINESS <br /> • A. Continue discussion on developing a TIF policy <br /> Guest speakers Bob Streetar and Jill Hutmacher spoke to the group about their individual <br /> knowledge about TIF and gave examples on how it has been used in other cities. The group then <br /> asked questions and proceeded to have a robust discussion on TIF. <br /> The group decided to meet again on March 29th to further discuss and further refine the TIF white <br /> paper. <br /> 4. REPORTS <br /> A. Report from the City Council <br /> There were no reports from the council, due to the absents of Mayor Grant. <br /> 5. ADJOURNMENT <br /> Motioned: Jim Ostlund at 8:35 pm <br /> Seconded:Jeff Johnson <br /> Jim Ostlund, Chair Susan K.Iverson,Finance Director <br /> • <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.c i.ard a n-h i l l s_m n.us <br />