HomeMy WebLinkAbout12-09-2013 EDA Meeting Minutes 739 pm7:39 p.m., December 9, 2013
Maplewood Area Economic Development Authority Meeting Minutes 1
MINUTES
MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY
December 9, 2013, 7:39 p.m.
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 7:39 p.m. by EDA
Chair Koppen.
B. ROLL CALL
Will Rossbach, Member Present
Rebecca Cave, Vice Chair Present
Robert Cardinal, Member Present
Kathleen Juenemann, Member Present
Marvin Koppen, Chair Present
C. APPROVAL OF AGENDA
Member Juenemann moved to approve the agenda as submitted.
Seconded by Member Rossbach Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
None
E. PUBLIC HEARING
1. 2014 Tax Levy
a. Resolution Certifying Taxes Payable in 2014
Finance Director Bauman gave the staff report.
Chair Koppen opened the public hearing. No one was heard.
Chair Koppen closed the public hearing.
Member Cardinal moved to approve the resolution certifying taxes payable in 2014 to
the EDA Fund in the amount of $89,220.
Resolution 13-12-1015
Certifying Taxes Payable in 2014
BE IT RESOLVED BY THE MAPLEWOOD AREA ECONOMIC DEVELOPMENT
AUTHORITY OF THE CITY OF MAPLEWOOD, MINNESOTA that:
7:39 p.m., December 9, 2013
Maplewood Area Economic Development Authority Meeting Minutes 2
1. The following amounts of taxes be levied for 2013, payable in 2014, upon the net tax
capacity in said City of Maplewood, for the following purposes:
EDA $89,270
2. The 2014 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 $94,420
Expenditures 115,180
Net change in fund
balance
(20,760)
Seconded by Member Cave Ayes - All
The motion passed.
F. UNFINISHED BUSINESS
None
G. NEW BUSINESS
None
H. ADJOURMENT
EDA Chair Koppen adjourned the meeting at 7:45 p.m.