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HomeMy WebLinkAbout1999 LBRA minutesBrownfield Redevelopment Authority of the City of Lansing Board of Director's Meeting Mayor's Conference Room Ninth Floor, Lansing City Hall Wednesday, September 1, 1999 5:00 P.M. Members Present: Ann Brazeau; James Butler; Kim Coleman; Paula Cunningham; David Hollister; William Long Members Absent: Larry Meyer; Joseph Pandy, William Porter, Jr. Temporary EDC Members Present: None Staff Present: Tracy Carney; Patricia Cook; Karl Dorshimer; Barbara Foreman Guests Present: None Chair Long called the meeting to order at 5:11 p.m. 1) Approval of the Board of Director's Meeting Minutes from June 3, 1998 Motion - David Hollister motioned the Board to approve the June 3, 1998 Meeting Minutes as presented and place them on file. Ann Brazeau seconded the motion. Yeas: Unanimous. Motion carried. 2) Other Business a) Brownfield Plan #2 - Motor Wheel Site Motion - Kim Coleman motioned the Board to approve the Brownfield Plan #2 (Motor Wheel Site) as presented. James Butler seconded the motion. Yeas: Unanimous. Motion carried. 3) Public Comments None. 4) Adjournment Chair Long declared the meeting adjourned at 5:25 p.m. Minutes by B. Foreman 6/; ". 4. &,O� Patricia A. Cook EDC/TIFA Manager Brownfield Redevelopment Authority of the City of Lansing Board of Director's Meeting Mayor's Conference Room Ninth Floor, Lansing City Hall Wednesday, November 3, 1999 5:00 P.M. Members Present: Ann Brazeau; Kim Coleman; Paula Cunningham; William Long; Larry Meyer; Joseph Pandy Members Absent: James Butler; David Hollister; William Porter, Jr. Temporary EDC Members Present: Jan Hayhow Staff Present: Tracy Carney; Patricia Cook; Karl Dorshimer; Barbara Foreman Guests Present: None Chair Long called the meeting to order at 5:05 p.m. 1) Approval of the Board of Director's Meeting Minutes from Sept. 1, 1999 Motion - Ann Brazeau motioned the Board to approve the September 1, 1999 Meeting Minutes as presented and place them on file. Kim Coleman seconded the motion. Yeas: Unanimous. Motion carried. 2) Other Business a) Brownfield Plan #1 - Rite Aid Project *Authorization to Establish Bank Account Motion - Larry Meyer motioned the Board to approve authorization for EDC staff to establish a bank account for the Lansing Brownfield Redevelopment Authority as presented. Paula Cunningham. seconded the motion. Yeas: Unanimous. Motion carried. b) Brownfield Plan #2 - Motor Wheel Project Update *Brownfield Reimbursement Agreement Karl Dorshimer highlighted the terms of this Agreement for Board members. Motion - Ann Brazeau motioned the Board to approve the Brownfield Reimbursement Agreement as presented. Larry Meyer seconded the motion. Yeas: Unanimous. Motion carried. Patricia Cook stated that Ann Brazeau, Treasurer for EDC & TIFA, had not previously been appointed as Treasurer for the Lansing Brownfield Redevelopment Authority. Motion - Larry Meyer motioned the Board to approve the appointment of Ann Brazeau as Treasurer for the Lansing Brownfield Redevelopment Authority. Kim Coleman seconded the motion. Yeas: Unanimous. Motion carried. 3) Public Comments None. 4) Adjournment Chair Long declared the meeting adjourned at 5:15 p.m. Minutes by B. Foreman G'4 � G &,4,� Patricia A. Cook EDC/TIFA Manager Brownfield Redevelopment Authority of the City of Lansing Board of Director's Meeting Mayor's Conference Room Ninth Floor, Lansing City Hall Wednesday, December 1, 1999 4:45 P.M. Members Present: Ann Brazeau; James Butler; Kim Coleman; David Hollister; William Long; Joseph Pandy Members Absent: Paula Cunningham; Larry Meyer; William Porter, Jr. Temporary EDC Members Present: Jan Hayhow Staff Present: Patricia Cook; Karl Dorshimer; Barbara Foreman Staff Absent: Tracy Carney Guests Present: Leanne Stites; Ron Wilson Chair Long called the meeting to order at 5:18 p.m. 1) Approval of the Board of Director's Meeting Minutes from Nov. 3, 1999 Motion - Ann Brazeau motioned the Board to approve the Board of Director's Meeting Minutes from November 3, 1999 as presented and place them on file. Kim Coleman seconded the motion. Yeas: Unanimous. Motion carried. 2) Other Business a) Brownfield Plan #2 - Motor Wheel Project Update * Modified Brownfield Reimbursement Agreement Motion - David Hollister motioned the Board to approve the Brownfield Reimbursement Agreement with modifications as presented by Karl Dorshimer. Ann Brazeau seconded the motion. Yeas: Unanimous. Motion carried. 3) Public Comment None. 4) Adjournment Chair Long declared the meeting adjourned at 5:25 p.m. Minutes by B. Foreman (2a 4�. 4. Patricia A. Cook EDC/TIFA Manager