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HomeMy WebLinkAbout02-23-09 Community and Economic Development & Personnel and Finance Committeey ~-;~ ~.: R ~a°°}~~~ ~--- COMMUNITY AND ECONOMIC DEVELOPMENT ~ PERSONNEL AND FINANCE FEBRUARY 23, 2009 CED Committee Members Present: Timothy Rouse; Chairperson; Ann Puzzello; Henry Davis; Karen White P & F Committee Members Present: Tom LaFountain; Chairperson; Oliver Davis; Karen White; David Varner Other Council Members Present: Derek Dieter Others Present: Beth Leonard; Rita Kopala; Jamie~Loo; Kathleen Cekanski-Farrand; Mayor Stephen Luecke Agenda: Bill No. 12-09 -Est. Fund #454 -AED/UEZ Timothy Rouse, Chairperson, Community & Economic Development Committee chaired the joint hearing with the Personnel & Finance Committee. Under consideration was Bill No. 12-09 which would create a new fund for the deposit of excess proceeds derived from parcels located in the Airport Economic Development Area that are also located in the UEZ. Councilmember Rouse asked Beth Leonard, Director of Financial Management of the Economic Development Department, to explain the purpose of the fund. Ms. Leonard stated the fund would be used for job training programs and basic skill development for residents and employers in the Urban Enterprise Zone. After brief questions Henry Davis motioned, seconded by Councilmember Oliver Davis and unanimous support the bill was sent to full Council favorably. There being no further business to come before the Council at this time, Chairperson Rouse adjourned the meeting at 5:40 p.m. Respectfully Submitted, + !-~' /' Timothy A. R Chairp son Commu d on is ev p o mittee Tom LaF untain, Chairperson Personnel and Finance Committee