2009 EDA Work Session MinutesMinutes of the
Crystal Economic Development Authority
Work Session
January 6, 2009
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 Hoffinann, David Anderson,
Garry Grimes, Janet Moore and Laurie Moore. Commissioners ReNae Bowman and Joe Selton
arrived during the funding options discussion.
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 funding options for housing and redevelopment programs for 2009.
The work session adjourned at 6:39 p.m.
Mar Hoffinann, P ident
ti
ATTEST: f 2
11�rry GJni
es, Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
January 20, 2009
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 9:20 p.m.
Upon call of the roll, the following members were present: Mark Hoffmann, David Anderson,
ReNae Bowman, Garry Grimes, Janet Moore, Laurie Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Community Development Director; and Mike Norton, Attorney.
The EDA discussed the alternatives for expenditure of available increment in TIF District #1
(2150).
The work session adjourned at 9:47 p.m.
Azz jerr
ri
Mark Hoffmann, fr
ent
ATTEST: 4 �. '-) I
Garry G es, Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
February 3, 2009
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 9:20 p.m.
Upon call of the roll, the following members were present: Mark Hoffmann, David Anderson,
ReNae Bowman, Garry Grimes, Janet Moore, Laurie Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Community Development Director; and Mike Norton, Attorney.
The EDA discussed the alternatives for expenditure of available increment in TIF District #1
(2150).
The work session adjourned at 9:47 p.m.
'/j//
M rk Hoffinann, sident
—_ ATTEST:
G rry G, ' s, Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
February 17, 2009
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 8:00 p.m.
Upon call of the roll, the following members were present: Mark Hoffmann, David Anderson,
ReNae Bowman, Garry Grimes, Janet Moore, Laurie Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Community Development Director; John Sutter, Assistant Community Development
Director/City Planner; and Mike Norton, Attorney.
The EDA discussed housing assistance programs for the 2009 EDA work program*
The EDA continued its discussion of alternatives for expenditure of available increment in TIF
District #1
The work session adjourned at 8:49 p.m.
0
ATTEST:
Garry Q es, Secretary
i,
Minutes of the
Crystal Economic Development Authority
Work Session
March 17, 2009
President Hoffrnann 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 Hoffmann, David Anderson,
Garry Grimes, Janet Moore and Laurie Ann Moore.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Community Development Director; John Sutter, Assistant Community Development
Director/City Planner; and Mike Norton, Attorney.
The EDA discussed the marketing plan for lot sales in 2009. The EDA determined that the
middle option as presented by staff was the desirable approach. The EDA also recommended that
the minimum requirements for contractors seeking to build on EDA lots should be modified to
require that they have built at least three houses in Minnesota over the past five years.
The work session adjourned at 6:45 p.m.
ATTEST:-
Garry'- mies,
TTEST:GarryYj
mes, Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
July 7, 2009
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 8:07 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
Garry Grimes, Mark Hoffmann, Janet Moore, Laurie Ann Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Connnunity Development Director; and John Sutter, Assistant Community Development
Director/City Planner.
The EDA discussed the Crystal Heights area. Staff reported on property acquisitions, lot sales
and building activity in the area over the past five years.
The EDA received an update on city -owned property at 3317 Hampshire Avenue North.
The work session adjourned at 9:07 p.m.
Mar offmann, Pr dent
ATTEST: a Q
Garry mes, Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
September 1, 2009
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 6:17 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
Garry Grimes, Mark Hoffinann, Janet Moore, Laurie Ann Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; John Sutter,
Assistant Community Development Director/City Planner; and Mike Norton, City Attorney.
The EDA discussed reconveyance of surplus MnDOT property adjacent to Highway 100.
The work session adjourned at 6:48 p.m.
Mar Hoffinann, Osident
ATTEST: a a
Garry Vinies, Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
September 15, 2009
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 8:24 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
Garry Grimes, Mark Hoffinann, Janet Moore, Laurie Ann Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Community Development Director/Deputy Executive Director; and John Sutter, Assistant
Community Development Director/City Planner.
The EDA discussed increasing the funding allocation from TIF District #1 (2150) for the Home
Improvement Incentive Rebate Program.
The work session adjourned at 8:31 p.m.
a Hoffinann, fVesident
ATTEST:
Garry Gr es, Secretary