HomeMy WebLinkAbout02-08-2011 Minutes MINUTES
EN HILLS
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FINANCIAL PLANNING&ANALYSIS COMMITTEE
Tuesday,February 8,2011
6:00 P.M.
Council Chambers,Arden Hills City Hall
CALL MEETING TO ORDER AND ROLL CALL
The meeting was called to order by Jim Ostlund at 6:00 pm.
MEMBERS PRESENT: John Braun;Arlene Mitchell;Jim Ostlund;Katherine Peters, David Grant,
Council Liaison
MEMBERS NOT PRESENT:Jeff Johnson
OTHERS PRESENT: Sue Iverson,Kyle Howard
Call to Order
1. APPROVAL OF THE AGENDA
Motioned: Arlene Mitchell
Seconded:John Braun
2. APPROVAL OF January 11,2011, MINUTES
Approved as amended
Motioned:John Braun
Seconded: Arlene Mitchell
• 3. UNFINISHED AND NEW BUSINESS
A. Continue discussion on developing a TIF policy
TIF white paper discussion was continued from the January 11 th meeting. A briefing on last
month's meeting was gone over to bring David Grant up to speed on the committee's TIF
white paper.
Review of the current changes were looked at and discussed.A proposal to bring the paper to
an upcoming council work session was introduced and decided that April or May would be
possible options for the presentation of the paper to the council and to gather their input.
For the next month's meeting it was requested that Bob Streetar and Jill Hutmacher be
present to provide further information to develop the TIF whitepaper.
4. REPORTS
A. Report from the City Council
Mayor Grant updated the committee on the current issues related to the TCAAP site.
5. ADJOURNMENT
Motioned:Jim Ostlund at 6:52 pm
Seconded:John Braun
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Jim Ostlund,Chair Susan K. Iverson,Finance Director
City of Arden Hills
1245 West Highway 96•Arden Hills Minnesota 55112
Phone 651.792.7800•Fax 651.634.5137
www.ei.arden-hills.mn.us