2011 EDA Work Session MinutesMinutes of the
Crystal Economic Development Authority
Work Session
January 18, 2011
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 7:29 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
John Budziszewski, Julie Deshler, Mark Hoffmann, Janet Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
The EDA discussed the draft of the 2010 Annual Report.
The EDA discussed the draft of the 2011 Work Program.
The EDA discussed options for 2011 lot sales and the draft Notice of Lot Availability.
The EDA received an update on the marketing efforts for the Cavanagh Property at 5400
Corvallis Ave N.
The work session adjourned at 8:25 p.m.
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Minutes of the
Crystal Economic Development Authority
Work Session
February 1, 2011
President Hoffmann 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: David Anderson, ReNae Bowman,
John Budziszewski, Julie Deshler, Mark Hoffmann, Janet Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
The EDA discussed the possible acquisition of 4720 Douglas Drive North..
The work session adjourned at 8:12 p.m.
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ReNae Bo , Vice President
Minutes of the
Crystal Economic Development Authority
Work Session
February 15, 2011
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 7:33 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
John Budziszewski, Julie Deshler, Mark Hoffmann, Janet Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; John Sutter, City
Planner/Assistant Community Development Director; and Mike Norton, City Attorney. Also
present was Stacie Kvilvang of Ehlers and Associates.
The EDA discussed Independent School District 28 l's plans and process for the sale of the
Cavanagh property at 5400 Corvallis Avenue North.
The work session adjourned at 7:53 p.m.
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Minutes of the
Crystal Economic Development Authority
Work Session
September 6, 2011
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, ReNae Bowman,
John Budziszewski, Julie Deshler, Mark Hoffmann, Janet Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; and Mike Norton, City Attorney.
The EDA discussed the status of the sale of the former Cavanagh Elementary School property at
5400 Corvallis Avenue North.
The work session adjourned at 6:48 p.m.
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Minutes of the
Crystal Economic Development Authority
Work Session
September 20, 2011
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, ReNae Bowman,
John Budziszewski, Julie Deshler, Mark Hoffmann, Janet Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
The EDA discussed the status of the sale of the former Cavanagh Elementary School property at
5400 Corvallis Avenue North.
The work session adjourned at 6:45 p.m.
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Minutes of the
Crystal Economic Development Authority
Work Session
November 1, 2011
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 6:15 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
John Budziszewski, Julie Deshler, Mark Hoffmann, Janet Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
The EDA discussed the Home Improvement Incentive Rebate program funding for 2012. It was
the consensus of the Commission that the rebate percentages would be reduced to 10%-15%-
20% effective January 1, 2012.
The EDA discussed possible acquisition and redevelopment of the Cavanagh property at 5400
Corvallis.
The work session adjourned at 6:54 p.m.
"President
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Minutes of the
Crystal Economic Development Authority
Work Session
December 6, 2011
President Hoffmann called the work session of the Crystal Economic Development Authority to
order at 7:58 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
John Budziszewski, Julie Deshler, Mark Hoffmann, Janet Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
Staff presented the final costs for acquisition, rehabilitation and re -sale of 4044 Hampshire
Avenue North to expand Hagemeister Pond Preserve.
The EDA discussed proposed amendments to the 2012 budget for TIF Housing Replacement
District #2 (#2153) to provide local match to state grant for Community Fix -Up Fund loans in
Crystal and continuing down -payment assistance for HUD 203K loans..
The work session adjourned at 8:18 p.m.
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