Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

Thursday, December 17, 2009

10:00 a.m. - Room 317 City Hall

NOTE: All cellular telephones, pagers and BlackBerry devices to be switched to a non-audible function during Council and Committee meetings.

Committee Members Present: Council Members Lilligren, Ostrow, Gordon, Hofstede, Johnson, Samuels, Goodman, Glidden, Schiff, Remington, Benson, Colvin Roy and Hodges (Quorum – 7)

Council Committee Coordinator: Anissa Hollingshead (612) 673-2296

Discussion Items

1. Consolidated Redevelopment Tax Increment Financing (TIF) District and Plan:

a) Consider adoption of resolution approving the Consolidated Redevelopment Tax Increment Financing District and Plan; b) Consider approval of the tax increment allocation methodology described in the staff report; c) Authorize the finance officer to enter into a memorandum of understanding between the City and Hennepin County; and d) Amend the 2010 General Appropriation Resolution by establishing the Community Planning & Economic Development agency Fund 01CON and appropriating $10,000 to the fund.

Action Taken: Staff recommendations approved, to be moved forward to the City Council meeting of 12/18/2009

Reports of Committees

Ø Community Development

Ø Health, Energy & Environment

Ø Intergovernmental Relations

Ø Public Safety & Regulatory Services

Ø Transportation & Public Works

Ø Ways & Means/Budget

Ø Zoning & Planning

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.

Next Regular City Council Meeting: December 18, 2009

Next Regular Committee of the Whole Meeting: January, 2010

City Clerk e-mail: councilcommitteecoordinators@minneapolismn.gov

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Last updated Oct 17, 2011