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HomeMy WebLinkAbout03-15-2011 Minutes MINUTES LADEN jilLLS • FINANCIAL PLANNING&ANALYSIS COMMITTEE Tuesday,March 15,2011 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: Jeff Johnson; Arlene Mitchell;Jim Ostlund; Katharine Peters, MEMBERS NOT PRESENT:John Braun, David Grant,Council Liaison OTHERS PRESENT: Bob Streetar,Jill Hutmacher, Sue Iverson, Kyle Howard Call to Order 1. APPROVAL OF THE AGENDA Motioned: Arlene Mitchell Seconded: Katharine Peters 2. APPROVAL OF January 11,2011,MINUTES Approved as amended Motioned: Arlene Mitchell Seconded: Katharine Peters 3. UNFINISHED AND NEW BUSINESS • A. Continue discussion on developing a TIF policy Guest speakers Bob Streetar and Jill Hutmacher spoke to the group about their individual knowledge about TIF and gave examples on how it has been used in other cities. The group then asked questions and proceeded to have a robust discussion on TIF. The group decided to meet again on March 29th to further discuss and further refine the TIF white paper. 4. REPORTS A. Report from the City Council There were no reports from the council, due to the absents of Mayor Grant. 5. ADJOURNMENT Motioned: Jim Ostlund at 8:35 pm Seconded:Jeff Johnson 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.c i.ard a n-h i l l s_m n.us