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Home My WebLink About12-10-2012 EDA Meeting MinutesDecember 10, 2012 Maplewood Area Economic Development Authority Meeting Minutes 1 MINUTES MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY December 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 9:00 p.m. by EDA Vice-Chair Rossbach. B. ROLL CALL Will Rossbach, Vice Chair Present Rebecca Cave, Member Present Robert Cardinal, Member Present Kathleen Juenemann, Member Present Marvin Koppen, Member Present C. APPROVAL OF AGENDA Member Juenemann moved to approve the Agenda as submitted. Seconded by Member Koppen Ayes – All The motion passed D. APPROVAL OF MINUTES 1. Approval of October 8, 2012 Economic Development Authority Meeting Minutes Member Koppen moved to approve the October 8, 2012 Economic Development Authority Meeting Minutes as submitted. Seconded by Chair Rossbach Ayes – Chair Rossbach, Members Cardinal, Juenemann and Koppen Abstain – Member Cave The motion passed. E. PUBLIC HEARING 1. Public Hearing on 2013 Tax Levy a. Resolution Certifying Taxes Payable in 2013 Finance Manager Bauman gave the staff report and answered questions of the Economic Development Authority. December 10, 2012 Maplewood Area Economic Development Authority Meeting Minutes 2 Vice Chair Rossbach opened the public hearing. The following people spoke: 1. Diana Longrie 2. Mark Bradley Vice Chair Rossbach closed the public hearing. Vice Chair Rossbach moved to approve the Resolution Certifying Taxes Payable in 2013. RESOLUTION 12-12-831 CERTIFYING TAXES PAYABLE IN 2013 BE IT RESOLVED BY THE MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF MAPLEWOOD, MINNESOTA that: 1. The following amounts of taxes be levied for 2012, payable in 2013, upon the net tax capacity in said City of Maplewood, for the following purposes: EDA $89,270 2. The 2013 Budget for the Maplewood Area Economic Development Authority is included in the City Budget document and will be adopted along with all the other funds of the City. A summary of the budget is as follows: Revenues $92,400 Expenditures 65,500 Net change in fund balance 26,900 Seconded by Member Koppen Ayes – Vice Chair Rossbach, Members Juenemann and Koppen Nays – Members Cardinal and Cave The motion passed. F. ADJOURMENT EDA Vice Chair Rossbach adjourned the meeting at 9:30 p.m.