HomeMy WebLinkAbout09-10-2012 EDA Meeting Minutes September 10, 2012 1
Economic Development Authority Meeting Minutes
MINUTES
MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY
September 10, 2012
Council Chambers, City Hall
A. CALL TO ORDER
A meeting of the City Council serving as the Economic Development Authority, (EDA), was held
in the City Hall Council Chambers and was called to order at 8:54 p.m. by EDA Chair Llanas.
B. ROLL CALL
Will Rossbach, Vice Chair Present
Robert Cardinal, Member Present
Kathleen Juenemann, Member Present
Marvin Koppen, Member Present
James Llanas, Chair Present
C. APPROVAL OF AGENDA
Vice Chair Rossbach move to approve the agenda as submitted.
Seconded by Member Juenemann Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
None
E. NEW BUSINESS
1. Preliminary Approval of Proposed Tax Levy Payable in 2013 and Setting Budget
Public Hearing Date
Finance Manager Bauman presented the staff report and answered questions of the Economic
Development Authority.
Member Koppen moved to approve the resolution setting the maximum tax levy for payable in
2013 at $89,270 and setting the date for the Public Hearing on the 2013 Levy and Budget for
Monday, December 10, 2012 after the regular scheduled City Council Meeting.
RESOLUTION 12-9-788
RESOLUTION PROVIDING PRELIMINARY APPROVAL OF A
PROPOSED TAX LEVY PAYABLE IN 2013
And
SETTING BUDGET PUBLIC HEARING DATE
WHEREAS, State law requires that the Maplewood Area Economic Development
Authority give preliminary approval of a proposed tax levy for 2012 payable in 2013 by
September 15, 2012 and
September 10, 2012 2
Economic Development Authority Meeting Minutes
WHEREAS, the Maplewood Area Economic Development Authority has reviewed
preliminary information on the Proposed 2013 Budget and has determined the amount of the
proposed tax levy payable in 2013 which is the maximum amount that will be levied.
NOW THEREFORE BE IT RESOLVED BY THE MAPLEWOOD AREA ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF MAPLEWOOD, MINNESOTA THAT:
1. The proposed tax levy for 2012 payable in 2013 in the amount of $89,270 is hereby given
preliminary approval and shall be certified to the Ramsey County Auditor.
2. The date for consideration of the final levy and consideration of the 2013 Budget shall be set
as Monday, December 10, 2012 at 7:00 pm in the Maplewood City Council Chambers.
Seconded by Member Cardinal Ayes – All
The motion passed.
F. ADJOURMENT
EDA Chair Llanas adjourned the meeting at 9:01 p.m.