HomeMy WebLinkAboutFebruary 21, 1995
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(j ~ (jJ. '" CITY of ANDOVER
. ,r\.· 1685 CROSSTOWN BOULEVARD NW. · ANDOVER, MINNESOTA 55304. (612) 755-5100
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ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING
FEBRUARY 21, 1995 - MINUTES
A Meeting of the Andover Economic Development Authority was called to
order by Mayor Jack McKelvey on February 21, 1995, 11:29 p.m., at the
Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota.
Present: Councilmembers Dehn, Jacobson, Knight
Absent: Councilmember Kunza
Also present: City Attorney, William G. Hawkins
City Engineer, Scott Erickson
City Administrator, Richard Fursman
Others
PUBLIC HEARING: TIF REDISTRICTING
Attorney Hawkins explained the Authority has given conceptual approval
to the proposed redistricting, including a four-fifth vote required to
expend TIF funds in the district. He advised against requiring a
unanimous vote to expend the TIF funds in the expanded district.
Councilmember Jacobson wanted to make it difficult to spend money
r \ outside of the junkyard area along Bunker Lake Boulevard because that
\ ) has been and continues to be the first priority for the use of the TIF
\1 funds. The Authority agreed.
'J MOTION by Knight, Seconded by Dehn, the Resolution modifying the
Development Program for Development District No. 1 and the Tax Increment
Financing Plans for Tax Increment Financing Districts No. 1-1 and No. 1-
2 to reflect increased geographic area and increased project costs !
within Development District No.1. (See Resolution EDA R002-95) Motion
carried on a 4-Yes, I-Absent (Kunza) vote.
MOTION by Jacobson, Seconded by Dehn, the Resolution amending the Bylaws
of the Andover Economic Development Authority. (See Resolution EDA
R003-95) Motion carried on a 4-Yes, I-Absent (Kunza) vote.
APPOINT EDA OFFICERS
MOTION by Knight, Seconded by Dehn, the Resolution appointing officers
of the EDA: President, Jack McKelvey; Vice President, Don Jacobson;
Secretary, Mike Knight; Treasurer, Bonnie Dehn; Assistant Treasurer,
John Kunza. (See Resolution EDA R004-95) Motion carried on a 4-Yes, 1-
Absent (Kunza) vote.
MOTION by Knight, Seconded by Dehn, to adjourn the EDA meeting. Motion
/' '\ carried on a 4-Yes, I-Absent (Kunza) vote. The meeting was adjourned at
, 11:40 p.m.
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