HomeMy WebLinkAbout12-16-2022 Lansing Brownfield Authority
Board of Directors Meeting
Friday December 16, 2022 – 2:00 PM
LEDC Board Office
230 N. Washington Sq., Lansing, MI 48933
MINUTES
Members Present: Andrea Binoniemi, Shelley Davis Boyd, Dr. Alane Laws-
Barker, Calvin Jones, Brian McGrain, Catherine Rathbun
Members Absent: Blake Johnson, Michael McKissic, Jordan Sutton
Staff Present: Karl Dorshimer, Kris Klein, Simon Verghese, Brandy Nelson
Guests: Lee Berner, Jack Biehunko, Mike Pochily - Representatives
of the SkyVue Developer), Desiree Kirkland (City of
Lansing Treasurer)
Call to Order
Chair Binoniemi called the meeting to order at 3:11 PM.
Approval of LBRA Board Meeting Minutes – Friday, October 07, 2022
MOTION: Member McGrain moved to approve the LBRA meeting minutes from the Friday,
October 07, 2022, Board of Directors meeting, as presented. Motion seconded by member
Davis Boyd.
YEAS: Unanimous, motion carried
Approval of LBRA Board Meeting Minutes - Special Meeting, October 13, 2022
MOTION: Dr. Laws-Barker moved to approve the LBRA meeting minutes from the Friday,
October 13, 2022, Board of Directors meeting, as presented.
It was requested that the minutes be amended to include that Member Rathbun attended
the October 13th meeting.
Motion seconded by member Rathbun.
YEAS: Unanimous, motion carried
Financial Update
City of Lansing Treasurer Desiree Kirkland provided the board an update and financial reports.
Brownfield Plan #60 SkyVue Collateral Assignment (ACTION)
MOTION: moved to approve by member Davis Boyd. Second by member Rathbun.
YEAS: Unanimous, motion carried.
Brownfield Plan #62A Oliver Tower/Capital View Collateral Assignment (ACTION)
MOTION: moved to approve by member Jones. Second by member Davis Boyd.
YEAS: Unanimous, motion carried.
Logan Square Study Update
Klein provided update on Market Analysis being done on Logan Square Project.
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 3:26 PM.
________________________________________________________
Karl Dorshimer, President and CEO
Lansing Economic Development Corporation (LEDC)