11-24-2003 EDA Packet - Laserfiche WebLink

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 DATE MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT CITY OF LINO LAKES ECONOMIC DEVELOPMENT AUTHORITY MINUTES : October 27, 2003 : J. Bergeson, D. Carlson, C. Dahl, J. O'Donnell, J. Reinert (part) : None : Mary Divine, Dan Tesch, Michael Grochala and Bill Hawkins CONSIDERATION OF MINUTES OF SEPTEMBER 23, 2003 EDA Member Bergeson moved to approve the September 22, 2003 minutes, as presented. EDA Member O'Donnell seconded the motion. Motion passed. EDA Member Reinert absent. CONSIDERATION OF RESOLUTION NO. 03-08 DECERTIFYING TAX INCREMENT FINANCING DISTRICT NO. 1-6 Ms. Divine summarized the Staff report, indicating the obligations in this district have been satisfied. She stated the resolution terminates the district as of November 15, 2003. EDA Member O'Donnell moved to adopt Resolution No. 03-08 decertifying Tax Increment Financing District No. 1-6, Apollo Business Park. EDA Member Dahl seconded the motion. Motion carried. EDA Member Reinert absent. CONSIDERATION RESOLUTION NO. 03-09 DECERTIFYING TAX INCREMENT FINANCING DISTRICT NO. 1-7 Ms. Divine summarized the Staff report, indicating the obligations in this district have been satisfied. She stated the resolution terminates the district as of November 15, 2003. EDA Member Dahl moved to adopt Resolution No. 03-09 decertifying Tax Increment Financing District No. 1-7, Apollo Business Park. EDA Member Bergeson seconded the motion. Motion carried unanimously. CONSIDERATION OF RESOLUTION NO. 03-10 DECERTIFYING TAX INCREMENT FINANCING DISTRICT NO. 3-1 Ms. Divine summarized the Staff report, indicating the obligations in this district have been satisfied. She stated the resolution terminates the district as of November 15, 2003.