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<br />. <br /> <br />. <br /> <br />. <br /> <br />~ <br />~HILLS <br /> <br />MEETING MINUTES <br /> <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 /> <br />CALL TO ORDER/ROLL CALL <br /> <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 /> <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 /> <br />APPROVAL OF MEETING AGENDA <br /> <br />MOTION: <br /> <br />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 /> <br />APPROVAL OF MINUTES <br /> <br />MOTION: <br /> <br />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 /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. Adopt 2002 Budl!et <br /> <br />MOTION: Commissioner Larson moved and Commissioner Aplikowski seconded a <br />motion to approve the 2002 Budget. The motion carried unanimously (5-0). <br /> <br />B. <br /> <br />Tax Increment Financ1nl! District No.2. Status Update <br />Post suggested the Council establish business subsidy criteria to prepare for future <br />development. <br />