HomeMy WebLinkAbout1998 LBRA minutesBrownfield Redevelopment Authority
of the City of Lansing
Board of Director's Meeting
Mayor's Conference Room
Ninth Floor, Lansing City Hall
Wednesday, June 3, 1998
5:00 P.M.
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LA 'Site,, CITY CLERK
Members Present: Ann Brazeau; Kim Coleman; David Hollister; William Long;
Larry Meyer; John Petroff
Members Absent: Paula Cunningham; Joseph Pandy; William Porter, Jr.
Temporary EDC
Members Present: Jan Hayhow
Staff Present: Patricia Cook; Karl Dorshimer; Barbara Foreman; Cynthia
Lidtke
Guests Present: Kevin Collins; Harold Leeman
Chair Long called the meeting to order at 5:01 p.m.
1) Approval of the Board of Director's Meeting Minutes from October 1, 1997
Motion - Ann Brazeau motioned the Board to approve the
October 1, 1997 Meeting Minutes as presented and
place them on file. David Hollister seconded the
motion.
Yeas: Unanimous. Motion carried.
2) Other Business
a) Brownfield Plan # 1 - Rite Aid Pharmacy
Cynthia Lidtke informed the Board that the Project Policy & Finance Committee has
reviewed the Rite Aid Pharmacy Brownfield Plan.
Motion - John Petroff motioned the Board to approve the resolution
approving the TIFA plan as presented. David Hollister
seconded the motion.
Yeas: Unanimous. Motion carried.
Larry Meyer disclosed to the Board that "Rite Aid" is a member of the Michigan Retailers
Association and questioned whether that presents him with any conflict of interest in voting for
the approval of this resolution. The Board agreed to accept Larry's "yes" vote contingent upon
Pat Cook contacting the City Attorney's office for a decision on the possible conflict of interest.
Kim Coleman entered the meeting at 5:07 p.m.
b) Introduction of Motor Wheel Site
The Board received written information, which was prepared by Karl Dorshimer, regarding
the possibility of the Motor Wheel Manufacturing Facility as a Brownfield Redevelopment
Site.
3) Public Comment
None.
4) Adjournment
Chair Long declared the meeting adjourned at 5:14 p.m.
Minutes by B. Foreman
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Patricia A. Cook
EDC/TIFA Manager