050911 EDACITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
EDA Minutes May 9, 2011
Regular Meeting City Hall
CALL TO ORDER President Hemken called the meeting of the Economic Development
Authority to order at 7:33 p.m.
ROLL CALL Present: Kathi Hemken, President
John Elder, Commissioner
Andy Hoffe, Commissioner
Eric Lammle, Commissioner
Daniel Stauner, Commissioner
Staff Present: Kirk McDonald, City Manager
Shari French, Director of Parks and Recreation
Curtis Jacobsen, Director of Community Development
Guy Johnson, Director of Public Works
Rich Johnson, Human Resources Manager
Valerie Leone, City Clerk
Jason Quisberg, City Engineer
Susan Rader, Recreation Supervisor
Steve Sondrall, City Attorney
APPROVE MINUTES Motion was made by Commissioner Elder, seconded by Commissioner Hoffe,
to approve the Regular Meeting Minutes of June 28, 2010. All present voted
in favor. Motion carried.
TIF DISTRICTS President Hemken introduced for discussion Item 4, A resolution modifying
Item 4
the restated redevelopment plan and tax increment financing plans for
redevelopment project no. 1 and tax increment financing districts nos. 85-1,
85-2, 86-1, 02-1, 03-1(special law), 04-1(special law), 04-2, 08-1 and 08-1a
(hazardous substance subdistrict); creating tax increment financing district no.
11-1 (special law), and adopting a tax increment financing plan relating
thereto.
EDA RESOLUTION Commissioner Elder introduced the following resolution and moved its
2011-01 adoption: “RESOLUTION MODIFYING THE RESTATED
Item 4 REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLANS
FOR REDEVELOPMENT PROJECT NO. 1 AND TAX INCREMENT
FINANCING DISTRICTS NOS. 85-1, 85-2, 86-1, 02-1, 03-1(SPECIAL LAW),
04-1(SPECIAL LAW), 04-2, 08-1 AND 08-1A (HAZARDOUS SUBSTANCE
SUBDISTRICT); CREATING TAX INCREMENT FINANCING DISTRICT
NO. 11-1 (SPECIAL LAW), AND ADOPTING A TAX INCREMENT
FINANCING PLAN RELATING THERETO”. The motion for the adoption
of the foregoing resolution was seconded by Commissioner Hoffe, and upon
vote being taken thereon, the following voted in favor thereof: Hemken,
Elder, Hoffe, Lammle, Stauner; and the following voted against the same:
EDA Meeting
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None; Abstained: None; Absent: None; whereupon the resolution was
declared duly passed and adopted, signed by the president which was
attested to by the executive director.
ADJOURNMENT Motion was made by Commissioner Lammle, seconded by Commissioner
Elder, to adjourn the meeting. All present voted in favor. Motion carried. The
New Hope EDA adjourned at 7:35 p.m.
Respectfully submitted,
Valerie Leone, City Clerk
EDA Meeting
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