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Home My WebLink About2015 12-14 EDA Meeting MinutesDecember 14, 2015 Maplewood Area Economic Development Authority Meeting Minutes 1 MINUTES MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY December 14, 2015 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 8:10 p.m. by EDA Chair Koppen. B. ROLL CALL Marvin Koppen, Chair Present Marylee Abrams, Member Present Robert Cardinal, Vice Chair Present Kathleen Juenemann, Member Present Nora Slawik, Member Present C. APPROVAL OF AGENDA Member Abrams moved to approve the agenda as submitted. Seconded by Member Juenemann Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. Approval of September 14, 2015 Economic Development Authority Meeting Minutes Member Juenemann moved to approve the September 14, 2015 Economic Development Authority Meeting Minutes as submitted. Seconded by Member Abrams Ayes – All The motion passed. E. PUBLIC HEARING 1. Public Hearing on 2016 Tax Levy a. Approval of Resolution Certifying Taxes Payable in 2016 Chair Koppen opened the public hearing. The following people spoke: 1. Diana Longrie, Maplewood Resident 2. Bob Zick, North St. Paul Resident 3. Kevin Berglund, Maplewood Resident 4. Tim Kinley, Maplewood Resident December 14, 2015 Maplewood Area Economic Development Authority Meeting Minutes 2 Chair Koppen closed the public hearing. Member Abrams moved to approve the Resolution Certifying Taxes Payable in 2016 for the EDA Fund. Resolution 15-12-1290 CERTIFYING TAXES PAYABLE IN 2016 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 2015, payable in 2016, upon the net tax capacity in said City of Maplewood, for the following purposes: EDA $89,270 2. The 2016 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 $88,020 Expenditures 137,580 Net change in fund balance (49,560) Seconded by Councilmember Juenemann Ayes – All The motion passed. F. UNFINISHED BUSINESS None G. NEW BUSINESS None H. ADJOURMENT EDA Chair Koppen adjourned the meeting at 8:22 p.m.