HomeMy WebLinkAbout10-12-10 MINUTES
SIN HILLS
FINANCIAL PLANNING & ANALYSIS COMMITTEE
Tuesday, October 12, 2010
6:00 P.M.
Second Level Conference Room, Arden Hills City Hall
CALL MEETING TO ORDER AND ROLL CALL
The meeting was called to order by Jim Ostlund at 6:04 pm.
MEMBERS PRESENT: John Braun; Brenda Holden, Council Liaison; Jeff Johnson;
Arlene Mitchell; Jim Ostlund; Katharine Peters
MEMBERS NOT PRESENT:
OTHERS PRESENT: Sue Iverson; Joe Rueb
Call to Order
1. APPROVAL OF THE AGENDA
Motioned: Arlene Mitchell
Seconded: Jeff Johnson
2. APPROVAL OF SEPTEMBER 901€ : TES
• Approved as amended
Motioned: Jeff Johnson
Seconded: Arlene MitchelI
3. UNFINISHED ANDNENVBUSINESS
A. Discussion on 40.Velopingli TIF policy
The Committee cited two subcommittees to discuss separate topics of the
TIF policy. One sub&Onmittees (Johnson; Mitchell; Peters)will discuss "Why
or Why Not TIF?". The other subcommittees (Braun;Ostlund) will discuss
"What level of TIF is appropriate?". The subcommittees will meet outside of
regular meeting times and will bring back information for further discussion.
The Committee will need to meet with the Economic Development
Commission (EDC)to further discuss the policy. Eventually the Committee
should also discuss TCAAP and the impact it will have on the policy. A goal
would be to figure out"What is the City getting out of giving TIF"? Iverson
or Rueb will request information from other cities upon request from
committee members. The Committee would like Jill Hutmacher, Community
Development Director, to attend the November meeting.
i
City of Arden Hills
1245 West Highway 96•Arden Hills Minnesota 55112
Phone 651.792.7800-Fax 651.634.5137
www.ci.arden-hills.mn.us
Chair Initial
Finance Dir.Initial
MINUTES
DEN_ HILLS
• 4. REPORTS
A. Report from the City Council
Holden provided an update on previous Council actions and activities.
B. Financial Planning and Analysis Committee Comments and Requests
Future discussion topic:
1. Trinity Lutheran Church property
2. 2010 Work Plan (November)
3. Business Subsidy Policy
5. ADJOURNMENT
Motioned: John Braun
Seconded: Arlene Mitchell
Jim Ostlund, Chair Susan ` Verson, Finance Director
•
•
City of Arden Hills
1245 West Highway 96•Arden Hills Minnesota 55112
Phone 651.792.7800•Fax 651.634.5137
a ww.ci.arden-hills.mn.us
Chair initial
Finance Dir.Initial