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HomeMy WebLinkAbout1997 LBRA minutesBrownfield Redevelopment Authority of the City of Lansing Special Board of Director's Meeting Mayor's Conference Room Ninth Floor, Lansing City Hall Tuesday, September 9, 1997 5:00 P.M. Members Present: Ann Brazeau; Kim Coleman; Paula Cunningham; William Long; Joseph Pandy; John Petroff, William Porter, Jr. Members Absent: David Hollister; Paul Novak Staff Present: Patricia Cook; Barbara Foreman; Cynthia Lidtke; Peggy Vaughn Guests Present: John Victory William Long, Chair of the EDC and TIFA, called the meeting to order at 5:26 p.m. 1) Proposed Bylaws The Board received a copy of the Proposed Bylaws for the Brownfield Redevelopment Authority for their review. 2) Other Business a) Development of Brownfield Plan Cynthia Lidtke stated to the Board that staff is presently working on interpreting the legislation for the Brownfield Plan. b) MSU Partnership - Steve Pennington, MSU Doctoral Student Cynthia informed the Board that the Research Development Department at MSU has provided the EDC with a Doctoral student, Steve Pennington, who will be assisting her in the development of the Brownfield Plan. 3) Public Comment None. 4) Adjournment William Long, Chair of the EDC and TIFA, declared the meeting adjourned at 5:35 p.m. Minutes by B. Foreman Patricia A. Cook EDC/TIFA Manager Members Present Members Absent: Staff Present: Guests Present: Brownfield Redevelopment Authority of the City of Lansing Mayor's Conference Room Ninth Floor, Lansing City Hall Wednesday, October 1, 1997 5:00 P.M. Ann Brazeau; Kim Coleman; David Hollister; William Long; John Petroff Paula Cunningham; Paul Novak; Joseph Pandy, William Porter, Jr. Patricia Cook; Barbara Foreman; Cynthia Lidtke Brad Shaw William Long, Chair of the EDC and TIFA, called the meeting to order at 5:11 p.m. 1) Approval of the Meeting Minutes from September 9, 1997 Motion - Ann Brazeau motioned the Board to approve the September 9, 1997 Meeting Minutes as presented. David Hollister seconded the motion. Yeas: Unanimous. Motion carried. 2) Review and Adopt Bylaws Motion - David Hollister motioned the Board to approve amendments to the Brownfield Redevelopment Bylaws as presented. John Petroff seconded the motion. Yeas: Unanimous. Motion carried. Motion - David Hollister motioned the Board to approve the Brownfield Redevelopment Bylaws as presented. Kim Coleman seconded the motion. Yeas: Unanimous. Motion carried. 3) Election of Officers Motion - David Hollister motioned the Board to approve the following Officers for the Brownfield Redevelopment Authority: William Long, Chair; Kim Coleman, Vice -Chair; Dennis Sykes, Secretary and John Petroff, Treasurer. Ann Brazeau seconded the motion. Yeas: Unanimous. Motion carried. 4) Brief Update of Activities Cynthia Lidtke informed the Board that she is continuing to work together with Steve Pennington, Doctoral student from MSU, and Karl Dorshimer, EDC Project Coordinator, to prepare a Plan for the Brownfield Redevelopment Authority. Cynthia stated that hopefully the Plan will be presented to the Board at the first Brownfield Redevelopment meeting after the first of the year. 5) Public Comments None. 6) Adjournment Chair Long declared the meeting adjourned at 5:22 p.m. Minutes by B. Foreman Jit xU_ �� `� . Patricia A. Cook EDC/TIFA Manager