HomeMy WebLinkAbout12-10-2012 EDA MinutesEDA MINUTES December 10, 2012
APPROVED
1
DATE : January 9, 2012
TIME STARTED : 6:15 p.m.
TIME ENDED : 6:25 p.m.
MEMBERS PRESENT : Commissioners O’Donnell, Roeser,
Reinert, Rafferty (part), Stoesz
MEMBERS ABSENT : None
OTHERS PRESENT: : Mary Divine, Mike Grochala
The meeting was called to order at 6:15 p.m. by Acting President Roeser.
CONSIDERATION OF THE MINUTES OF JANUARY 9, 2011
EDA Member Reinert moved to approve the January 9, 2012 minutes. EDA Member O’Donnell
seconded the motion. Motion carried.
CONSIDERATION OF RESOLUTION NO. 12-01 APPROVING AND AMENDMENT
TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING
DISTRICT NO. 1-5
Mary Divine, Economic Development Coordinator, presented a staff report regarding an
administrative amendment to Housing TIF District 1-5 to capture the full budgeted increment
from the district for use in assisting affordable housing within the city.
EDA Member O’Donnell moved to approve Resolution No. 12-01. EDA Member Stoesz
seconded the motion. Motion carried unanimously.
ADJOURNMENT
There being no further business, EDA Member Reinert moved to adjourn. EDA Member
O’Donnell seconded the motion. Motion carried unanimously.
Meeting adjourned at 6:25 p.m.