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HomeMy WebLinkAbout9-9-2022 Lansing Brownfield Authority Board of Directors Meeting Friday September 09, 2022 – 8:30 AM LEDC Board Office 230 N. Washington Sq., Lansing, MI 48933 MINUTES Members Present: Andrea Binoniemi, Shelley Davis Boyd, Calvin Jones, Catherine Rathbun, Jordan Sutton, Dr. Alane Laws-Barker, Michael McKissic Members Absent: Brian McGrain, Blake Johnson Staff Present: Karl Dorshimer, Kris Klein, Aurelius Christian, Simon Verghese, Brandy Nelson Guests: Joe Borgstrom (Place + Main), Nicholas Maloof RPG Associated environmental Services, LLC, and Johno Norian c/o NXT Commercial Real Estate Services, LLC Call to Order Chair Binoniemi called the meeting to order at 8:32 AM. Klein took roll call attendance. Approval of LBRA Board Meeting Minutes – Friday, August 5, 2022 MOTION: Vice Chair Davis Boyd moved to approve the LBRA meeting minutes from the Friday, August 5, 2022, Board of Directors meeting, as presented. Motion seconded by Rathbun. YEAS: Unanimous, motion carried. Approval of Contract with CityFix (ACTION) MOTION: Vice Chair Davis Boyd moved to support the resolution. Motion supported by McKissic to accept CityFix Resolution. YEAS: Unanimous. Assignment of Reimbursement Payments Brownfield Plan #62 (ACTION) MOTION: Moved by Jones. Supported by Vice Chair Davis Boyd. YEAS: Unanimous. Request for Exemptions Brownfield Plan #82 (ACTION) Verghese introduced the project known as the Lofts at Dodge Park Brownfield Redevelopment Project. Nicholas Maloof RPG Associated environmental Services, LLC, and Johno Norian c/o NXT Commercial Real Estate Services, LLC answered questions from the board regarding the proposed development. MOTION: Moved by Jones. Supported by Vice Chair Davis Boyd. YEAS: Unanimous. Open Forum for LBRA Board Members None Other Business None Public Comment None Adjournment Chair Binoniemi called the Lansing Brownfield Redevelopment Authority meeting to adjournment at 9:10 AM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)