2008 EDA Work Session MinutesMinutes of the
Crystal Economic Development Authority
Work Session
February 4, 2008
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 6:00 p.m.
Upon call of the roll, the following members were present: Mark Hoffmann, David Anderson,
Garry Grimes, Ed Lenoch, Laurie Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; John Sutter, City
Planner/Asst. Community Development Director; and Mike Norton, City Attorney.
The EDA discussed an updated policy for the use of Tax Increment Financing. Staff will prepare
the policy for adoption at an upcoming EDA meeting.
The EDA heard a presentation from Elwyn Tinklenberg of the Tinklenberg Group regarding
redevelopment of the Crystal Airport.
The work session adjourned at 6:55 p.m. 12
Mark Hoffinann, resident
ATTEST:
- "�' a_ e4
G rry GrOls,
Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
February 19, 2008
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 7:48 p.m.
Upon call of the roll, the following members were present: Mark Hoffinann, David Anderson,
Garry Grimes, ReNae Bowman, Ed Lenoch, Laurie Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; John Sutter, City
Planner/Asst. Community Development Director; and Mike Norton, City Attorney.
The EDA discussed proposed special legislation for Crystal for tax increment financing funds
from housing replacement districts.
The EDA discussed a marketing plan for EDA lots in 2008. The EDA agreed that it preferred to
try to sell the lots at the adjusted prices in 2008. The EDA also discussed requiring a non-
refundable deposit for interested buyers.
The EDA asked the status of the 2007 annual report and 2008 work plan; it will be presented in
April.
The EDA discussed the February 4 Tinklenberg/Beard Group presentation and how that proposal
fits in with MAC's long-term plans for the airport and the possible Northwest Airlines — Delta
merger.
The work session adjourned at 8:35 p.m.
Mark Hof mann" resident
ATTEST: , _V_ ,
G rry 7
es, Skcrdtary
Minutes of the
Crystal Economic Development Authority
Work Session
--� June 3, 2008
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 6:00 p.m.
Upon call of the roll, the following members were present: Mark Hoffmann, David Anderson,
Garry Grimes, Ed Lenoch, Laurie Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Community Development Director; John Sutter, City Planner/Asst. Community Development
Director; and Mike Norton, City Attorney.
The EDA discussed the status of properties in Thora Thorson Addition.
The work session adjourned at 6:29 p.m. AK..
14arkHoffmarqff resident
ATTEST:
�4i
- Z� �) �1)
e ,
G rry Gri ecr
Minutes of the
Crystal Economic Development Authority
Work Session
July 15, 2008
President Hoffinann called the work session of the Crystal Economic Development Authority to
order at 7:57 p.m.
Upon call of the roll, the following members were present: Mark Hoffmann, David Anderson,
ReNae Bowman, Garry Grimes, Ed Lenoch, and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Community Development Director; John Sutter, City Planner/Asst. Community Development
Director; Janet Lewis, City Clerk and John Banick, Police Chief.
Staff provided the EDA with a status report on the EDA lots that have been sold to builders and
properties currently being marketed by the EDA.
The EDA discussed the possible acquisition of 4021 Adair Avenue North.
The work session adjourned at 9:10 p.m. "A
,..,�Nfark Hoff nann,i! " esident
c
ATTEST:
ri s, See tary
Minutes of the
Crystal Economic Development Authority
Work Session
August 19, 2008
President Hoffinann 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: Mark Hoffinann, David Anderson,
ReNae Bowman, Garry Grimes, Ed Lenoch, and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Community Development Director; John Sutter, City Planner/Asst. Community Development
Director; and Mike Norton, Attorney.
The EDA discussed the status of properties formerly owned by the EDA.
The work session adjourned at 6:55 p.m.
I`
Mak Hoffmann, sident
ATTEST:
Minutes of the
Crystal Economic Development Authority
Work Session
November 18, 2008
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: Mark Hoffinann, David Anderson,
ReNae Bowman, Garry Grimes, Ed Lenoch, and Joe Selton.
The following staff members were present: Arnie Norris, Executive Director; Patrick Peters,
Community Development Director; John Sutter, City Planner/Asst. Community Development
Director; and Mike Norton, Attorney. Stacie Kvilvang, Ehlers and Associates, also was in
attendance.
The EDA discussed the proposed modifications to the redevelopment plan, project area map and
TIF districts that will be the subject of a public hearing on December 1, 2008.
The work session adjourned at 6:55 p.m.
Mark Hoffmann, esident
ATTEST:
Garry Grimies, Secretary