Planning Commission - 05/20/1981 AGENDA
Eden Prairie Planning Commission
Wednesday, May 20, 1981
7:00 PM, City Hall
COMMISSION MEMBERS: Chairman William Bearman, Liz Retterath,
Matthew Levitt, Virginia Gartner, Grant
Sutliff, Hakon Torjesen, Robert Hallett
STAFF MEMBERS: Chris Enger, Director of Planning
Sue Schulz, Planning Secretary
Pledge of Allegiance - Roll Call
I. APPROVAL OF AGENDA
II. MEMBERS REPORTS
III. OLD BUSINESS
A. Chapter 11 of Codification
IV. NEW BUSINESS
V. PLANNER'S REPORT
VI. ADJOURNMENT
[ s
MINUTES
EDEN PRAIRIE PLANNING COMMISSION
approved
Wednesday, May 20, 1981 7:00 PM, City Hall
MEMBERS PRESENT: Chairman William Bearman, Liz Retterath,
Grant Sutliff, Hakon Torjesen'
MEMBERS ABSENT: Matthew Levitt, Virginia Gartner, Robert
Hallett
I. APPROVAL OF AGENDA
Torjesen moved to adopt the agenda with the addition of Tax Increment
Financing to be discussed first on the agenda. Retterath seconded,
motion carried 4-0.
II. TAX INCREMENT FINANCING
The Planner stated that Mr. Jim Ryer, from 0`Conner Hannen was present
to explain the status of the current Tax Increment Financing Plan, plans
for terminating it, and adoption of a new plan.
Ryer stated that a resolution was passed by the HRA and the City Council
on 5/19/81. He also stated that the resolution passed was for the Planning
Commission to comment on the plans for terminating the existing plan. He
stated that the plan that was adopted on Oct. 7, 1980 will be terminated.
Retterath wanted to clarify that the HRA passed this resolution on 5/19/81.
Ryer answered yes and that another resolution to consider the termination
of the Tax Increment Financing Plan will be on 6/2/81 during a public hearing.
Ryer stated that the purpose of this meeting was for the Planning Com-
mis'sion to note that they have received the resolution asking the HRA
to hold a public hearing on 6/2/81 to terminate the old plan and state
that they are looking forward to reviewing the new plan.
Bearman asked if the resolution they had should be signed. Ryer replied
yes.
MOTION
Sutliff moved to adopt the resolution asking the HRA to hold a public
hearing on June 6, 1981 to terminate the old plan and further stated
that the Planning Commission is looking forward to reviewing the new plan.
Retterath seconded, motion carried 4-0.
III. MEMBERS REPORTS
None
.approved
Planning Commission Minutes -2- May 20, 1981
IV. OLD BUSINESS
Retterath stated that she would have to leave because of other committments.
The Commission decided that they would set prior t;i-p-,s for Chapter 11
which would make the process of codification go quicker.
MOTION
Torjesen moved to continue codification to June 8, 1981. Sutliff seconded,
motion carried 3-0.
V. NEW BUSINESS
None
VI. PLANNER' S REPORT
None
VII. ADJOURNMENT
Torjesen moved to adjourn the meeting at 7:45 PM. Sutliff seconded, motion
carried 3-0.