HomeMy WebLinkAboutLansing Brownfield Redevelopment Authority Minutes 01.12.24
Board of Directors Meeting
Friday, January 12, 2024 – 8:30 AM
401 S. Washington Ave. Ste. 101, Lansing, MI 48933
MINUTES
Members Present: Chair - Calvin Jones, Vice-Chair - Shelley Davis Boyd, Secretary
- Dr. Alane Laws-Barker, Sandra Lupien, Rawley Van Fossen Members Absent: Treasurer - Catherine Rathbun, Chaz Carrillo, Michael McKissic,
Jordan Sutton
Staff Present: Karl Dorshimer, Kris Klein, Brandy Standler, Aurelius Christian,
Alex Watkins, Kahleea Washington Guests: Dominic Cochran (City of Lansing), Dave Van Harren (Triterra),
Kirstie Ducourouble (Lansing Shuffle)
Call to Order Chair Jones called the meeting to order at 8:35 AM.
Approval of LBRA Board Meeting Minutes – Friday December 15, 2023 (ACTION)
MOTION: Member Davis Boyd moved to approve the LBRA meeting minutes from the Friday,
December 15, 2023, Board of Directors meeting, as presented. Motion seconded by Member Van Fossen.
YEAS: Unanimous, motion carried.
Brownfield Plan #77 Amendment 1 – 500 Block & The Ovation (ACTION)
Klein summarized the amendment to Brownfield Plan #77. Reconfiguration of the parcels, update/ realign costs so the tax capture from the private City View project can help finance the construction
of the Ovation.
MOTION: Member Van Fossen moved to approve the Brownfield Plan #77 Amendment 1 – 500 Block & The Ovation, as presented. Motion seconded by Member Davis Boyd.
YEAS: Unanimous, motion carried.
Lansing Shuffleboard – Amendment to LBRF Loan (ACTION)
MOTION: Member Davis Boyd moved to approve the Lansing Shuffleboard – Amendment to LBRF
Loan, as presented. Motion seconded by Member Lupien.
YEAS: Unanimous, motion carried.
Open Forum for LBRA Board Members
Other Business
None.
Public Comment
None.
Adjournment
Chair Jones called the Lansing Brownfield Redevelopment Authority meeting to adjournment at 9:25
AM.
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Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)