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2000 EDA Work Session MinutesMinutes of the Crystal Economic Development Authority Work Session October 3, 2000 President Hoffmann called the work session of the Crystal Economic Development Authority to order at 9:12 p.m. Upon call of the roll, the following members were present: David Anderson, Garry Grimes, Mark Hoffmann, Gary Joselyn, Tom Krueger, Peter Meintsma and Ed Thonander. The following staff members were present: Anne Norris, City Manager; John Sutter, Planner; Patrick Peters, Community Development Director. Mr. Sutter presented the proposed housing and redevelopment programs for 2001 that includes a home improvement incentive rebate program. President Hoffmann stated that he would like to discuss at a future meeting apportioning part of the 2000 budget surplus to the EDA. Staff also noted that a future work session discussion item would be the new home program house selection process. The work session adjourned at 9:35 p.m. i ATTEST: Tom Krueger, Secretary Minutes of the Crystal Economic Development Authority Work Session November 8, 2000 President Hoffmann called the work session of the Crystal Economic Development Authority to order at 6:30 p.m. Upon call of the roll, the following members were present: David Anderson, Garry Grimes, Mark Hoffmann, Gary Joselyn, Tom Krueger, Peter Meintsma and Ed Thonander. The following staff members were present: Anne Norris, City Manager; John Sutter, Planner; Patrick Peters, Community Development Director; Steve Bubul, City Attorney. The EDA discussed possible changes to the Crystal New Home Program selection process. The EDA asked that staff continue to give recommendations on the selection of homes. Staff suggested that a matrix be developed that contains the evaluative measures and guidelines, thereby allowing for an "at -a -glance" comparison of house proposals. The work session adjourned at 6:58 p.m. Ma k Hof ma , President ATTEST: Tom Krueger, Secretary