EDA 2010 02 08
CHANHASSEN ECONOMIC
DEVELOPMENT AUTHORITY
SPECIAL MEETING
FEBRUARY 8, 2010
Chairman Furlong called the meeting to order at 5:35 p.m.
MEMBERS PRESENT:
Tom Furlong, Bethany Tjornhom and Jerry McDonald
MEMBERS ABSENT:
Vicki Ernst and Bryan Litsey
STAFF PRESENT:
Todd Gerhardt, Laurie Hokkanen, Kate Aanenson, Paul Oehme and Todd
Hoffman
APPROVAL OF MINUTES:Tjornhom moved, McDonald seconded to approve the
Minutes of the Chanhassen Economic Development Authority meeting dated November 23,
2009 as presented. All voted in favor and the motion carried unanimously with a vote of 3
to 0.
RECOMMENDATION THAT THE CITY COUNCIL CALL FOR PUBLIC HEARING
ON A PROPOSED MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE
CHANHASSEN REDEVELOPMENT PROJECT AREA AND THE PROPOSED
ESTABLISHMENT OF TAX INCREMENT DISTRICT #10.
Laurie Hokkanen presented the staff report on this item. Tom Furlong asked for clarification on
the public hearing process and schedule.
Resolution #2010-01: Tjornhom moved, McDonald seconded that the Economic
Development Authority requests that the City Council call for a public hearing on the
proposed Modification for the Downtown Redevelopment Project Area and the proposed
establishment of Tax increment Financing District #10. All voted in favor and the motion
carried unanimously with a vote of 3 to 0.
Tjornhom moved, McDonald seconded to adjourn the meeting. All voted in favor and the
motion carried unanimously with a vote of 3 to 0. The Economic Development Authority
meeting was adjourned at 5:40 p.m.
Submitted by Todd Gerhardt
Executive Director
Prepared by Nann Opheim