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HomeMy WebLinkAboutLansing Brownfield Redevelopment Authority Minutes 08.02.24 Board of Directors Meeting Friday, August 02, 2024 – 3:00 PM Lansing Shuffleboard & Social Club – 325 Riverfront Dr, Lansing, MI 48912 MINUTES Members Present: Chair - Shelley Davis Boyd, Vice-Chair - Calvin Jones, Treasurer - Catherine Rathbun, Secretary - Dr. Alane Laws-Barker, Chaz Carrillo, Michael McKissic, Jordan Sutton Members Absent: Sandra Lupien, Rawley Van Fossen Staff Present: Karl Dorshimer, Kris Klein, Brandy Standler, Aurelius Christian, Alex Watkins, Kahleea Washington, and Chelsea Dowler Guests: Team Gentilozzi Call to Order Chair Davis Boyd called the meeting to order at 3:25 PM. Approval of LBRA Board Meeting Minutes – Friday July 12, 2024 (ACTION) MOTION: Member Jones moved to approve the LBRA meeting minutes from the Friday, July 12, 2024, Board of Directors meeting, as presented. Motion seconded by Member Carrillo. YEAS: Unanimous, motion carried. New Vision Lansing Project Update (Presentation & Discussion) Dorshimer introduced the guests involved with the New Vision Lansing Project. Paul and John Gentilozzi provided a brief history of development and 65 years of development in Lansing. Mac McClellan, Brownfield Consultant explained figures concerning the project that will be the largest non-automotive private development in the history of Lansing. New Vision consists of five projects. Open Forum for LBRA Board Members Jones thanked the Gentilozzis for their presentation. Other Business None. Public Comment None. Adjournment Chair Davis Boyd called the Lansing Brownfield Redevelopment Authority meeting to adjournment at 4:24 PM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)