HomeMy WebLinkAbout2021 Mins Saginaw Street Corridor Improvement Authority FINAL 5
Andy Schor,Mayor
Saginaw Street Corridor Improvement Authority
Board Meeting
Thursday, December 09, 2021 —3:30 PM
LEAP Office
1000 S Washington Ave #201
Lansing, MI 48910
Members Present: Jonathon Lukco, Diane Sanborn,Jessica Yorko,
Jim Houthoofd
Members Absent: Tiffany Dowling (excused),John Shaski (excused)
Facilitator Present: Kambriana Gates (LEAP)
Guests: Torrell Christian
Public:
Recorded by: Kambriana Gates
Welcome/Call to Order
Chair Lukco welcomed everyone and called the SSCIA meeting to order at 3:30 p.m. Chair
Lukco also introduced new member John Shaski to the board. Rollcall was called by Gates and
recorded for public record.
Approval of SSCIA Meeting Minutes(September 23,2021)
MOTION: Sanborn moved to approve the SSCIA Meeting Minutes from the September 23rd,
2021 meeting,as presented.Motion seconded by York.York added a change to
the minutes to reflect the "900 Block" rather than "9000 Block"
YEAS: Unanimous.Motion carried.
Review Next Year Timeline for Board Meetings
Chair Lukco discussed the CIA schedule and made the board aware that it is a working
document and if they need to make changes before the January meeting to let Gates
know.
Updates on CIA Goals and Projects
a. Neighborhood Grant Update
Chair Lukco shared there are neighborhood grants that are currently open and for the
board to give feedback on what potential projects they would like to see on the
corridor.The application for this project is due in February. Gates discussed the process
of the RFP for the bus stop and shared that this is the first project on the corridor and is
now installed. Sandborn shared that there is a need for more artists to submit RFP's.
Gates will connect with Veronica to schedule a ribbon cutting with the Mayor.
b. Vision for Next Year
Chair Lukco shared that they are still creating content for the website and making this
user friendly. Chair Lukco also shared to continue to think about additional projects that
we can include on our vision plan.
Corridor Updates
Yorko gave an update that the building on the 900 block is operating as a tinted window
business. Across the street is a detailing business that is open as well. All of the park
furniture businesses are gone and there are a couple of additional vacancies including
the old Bonnies in the 400 Block. There is also a graphic business that is new on the
corridor. The "dome" business is now going to be a dispensary which use to be the
catholic credit union.
Along with the vacancies, Chair Lukco added that there was a survey in 2019 that was
conducted to show where the focus was. Chair Lukco suggested to look into the
practicum student presentations of Oakland, Cedar, and Larch with the wayfinding
signs.
Sanborn shared an update on the new Michigan Realtors building and collaboration
with Durant Park with them.
Other Business
Chair Lukco updated the board that he will now take the position of the Mayor Designee
position only temporarily until it is filled.
Public Comment
None provided at this time.
Adjournment
Chair Lukco declared the SSCIA meeting adjourned at 4:01 PM.
Jonatho Lukclo, Chair
Saginaw Street Corridor Improvement Authority
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Andy Schor,Mayor
Saginaw Street Corridor Improvement Authority
Board Meeting
Thursday,September 23, 2021 —5:30 PM
LEAP Office
1000 S Washington Ave #201
Lansing, MI 48910
Members Present: Jonathon Lukco, Diane Sanborn,Jessica Yorko
Members Absent: Tiffany Dowling (excused),Jim Houthoofd (excused)
Facilitator Present: Hannah Bryant (LEAP), Kambriana Gates (LEAP)
Guests: Andy Fedewa
Public: Matt Oudsema (CATA)
Recorded by: Hannah Bryant
Welcome/Call to Order
Chair Lukco welcomed everyone and called the SSCIA meeting to order at 5:34 p.m. Chair
Lukco also introduced Kambriana Gates to the board. Rollcall was called by Gates and
recorded for public record.
Approval of SSCIA Meeting Minutes(June 17,2021)
MOTION: Yorko moved to approve the SSCIA Meeting Minutes from the June 17th, 2021
meeting,as presented.Motion seconded by Sanborn.
YEAS: Unanimous.Motion carried.
Updates on CIA Goals and Projects
Chair Lukco provided an update on applications for new board members which one
application has been received and is under review by the City. The board is still encouraging
new applications for Saginaw Street board members.Yurk will follow up on the training of the
city website; Gates will assist with updating the corridor information on the city website. Gates
will provide an update on applicants and website training that will be given at the next CIA
meeting.Andy Fedewa stated that he would help staff in receiving the training to make updates
to the website.
a. Neighborhood Grant Update
Yurk shared that the RFP for the bus stop art will be selected soon. Two proposals for the art
project were received and will be reviewed and selected next week.The board suggested a
ribbon cutting to be done once the installation of the bus stop and art is completed,especially
given this is the first project for the SSCIA.
City of Lansing Practicum Presentation
Andy Fedewa (City Planner) gave a presentation on the SaginawStreet/Oakland/Larch/Cedar
area which was done by Michigan State University practicum students. The presentation
highlighted the uses of formed-based code and how this could benefit the corridor and create
new opportunities.In addition,potential development sites were highlighted as well as areas for
improvements such as crosswalks,way-finding signs amongst other items.
Corridor Updates
Yorko mentioned two new businesses opened and one closed in the 900 block of Saginaw
Street.
Sanborn discussed several construction projects taking place near her business. Sanborn is
researching funds for Durant Park and is still seeking funds. The goal is to have a stage in the
park. PSPCP was a suggestion from Chair Lukco to help fund this project.
Other Business
None provided at this time.
Public Comment
None provided at this time.
Adjournment
There being no further business, Chair Lukco declared the SSCIA meeting adjourned at 6:20 PM.
Jonathon Luk o Ch it
Sagi w Street Corridor Improvement Authority
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Andy Schorr. Mayon
Saginaw Street Corridor Improvement Authority
Board of Director's Meeting
Thursday, June 17, 2021 -3:30 PM
THIS MEETING WAS HELD ELECTRONICALLY*
Zoom Meeting Webinar ID: 865 7295 1 103 1 Passcode: 325604
httr)s://us02web.zoom.us/6I865729511032bwd=ZE1 DRVcwYOwzWkxXZFFpVStZVOwxUT09
Members Present: Jonathon Lukco (Lansing, Michigan), Diane Sanborn
(Lansing, Michigan) -4:01 pm, Jim Houthoofd (Lansing, MI),
Jessica Yorko (Montague Township, MI.)
Members Absent: Tiffany Dowling (excused)
Facilitator Present: Hannah Bryant (LEAP)
Guests: -
Public: Kris Klein (LEAP)
Recorded by: Hannah Bryant
Welcome/Call to Order/Meeting Overview
Chair Lukco welcomed everyone and called the SSCIA meeting to order at 3:30 p.m. Chair
Lukco stated in an effort to protect the health and safety of the public, these meetings will be
conducted virtually in accordance with Public Act 228 of 2020 and the Open Meetings Act, and
all Board members and the public are participating virtually. Bryant took attendance and stated
with the new Open Meetings Act,we will have to record the city and state of all board members
and all votes will be roll call. Bryant provided an overview of the Zoom Webinar meeting process
for the members and for the public.
Approval of SSCIA Meeting Minutes (May 6, 2021)
MOTION: Houthoofd moved to approve the SSCIA Meeting Minutes from the May 61", 2021
meeting, as presented. Motion seconded by Yorko.
Bryant did a roll call vote:
Jim Houthoofd - yea
Jonathon Lukco -yea
Jessica Yorko-yea
YEAS: Unanimous. Motion carried.
SSCIA FY2020/FY2021 Amended Budget-Action
Chair Lukco provided an overview of the amended budget which is highlighted in orange in
the packet. Bryant expressed that the amended budget reflects a higher tax capture than
anticipated and the $3,000 neighborhood grant that the board previously approved and
accepted.
MOTION: Houthoofd moved to approve the SSCIA FY2020/FY2021 Amended Budget, as
presented. Motion seconded by Yorko.
Bryant did a roll call vote:
Jim Houthoofd -yea
Jonathon Lukco - yea
Jessica Yorko - yea
YEAS: Unanimous. Motion carried.
SSCIA FY2021/FY2022 Budget-Action
Chair Lukco presented the budget which is highlighted in blue and is the estimated Fiscal Year
2021/2022 capture for the CIA. There were no expenditures but this can always be amended to
express projects the board would like to work on. Member Houthoofd state the $3,000 grant
should be in the expenditure since this will be completed during the fiscal year. Bryant expressed
she can make that amendment. Houthoofd asked why the tax increment revenue (TIR) from
2020/2021 is higher than the TIR projection in 2021/2022. Bryant expressed these are estimates
because it is difficult to make assumptions on the increase in property values. The budget will
always be amended at the end of the year to reflect the most accurate capture on property
values.
MOTION: Houthoofd moved to approve the SSCIA FY2021/FY2022 Budget, as amended.
Motion seconded by Yorko.
Bryant did a roll call vote:
Jim Houthoofd - yea
Jonathon Lukco - yea
Jessica Yorko -yea
YEAS: Unanimous. Motion carried.
Neighborhood Grant Discussion
Chair Lukco provided an update on the RFP for the bus shelter. Chair Lukco and Bryant have
been working closely with CATA and the Arts Council on the creation of the RFP. Member Yorko
expressed how great this is and will be a great addition to the corridor. Chair Lukco or Bryant will
provide updates to the board.
Electronic Meeting Updates
Bryant shared that the Mayor declared a local state of emergency on March 16, 2020, which
the Lansing City Council extended the state of emergency several times. This is currently set to
expire on July 12, 2021,which will affect the ability for the board to host meetings via Zoom. After
July 12, 2021, the public body must meet in person and can resume to meeting at the LEAP
office. Bryant will share more details with the board. Several board members brought up the
preference to meet along the corridor, Neogen could be an option.
Other Business
Kris Klein was able to join in and answer questions regarding the tax increment revenue. It was
suggested the board could have an overview presentation or training about the TIF at a later
meeting.
Discussion ensued on any updates by board members about events or business activity along
the corridor.
Public Comment
None provided at this time.
Adjournment
There being no further business, Chair Lukco declared the SSCIA meeting adjourned at 4.28 PM.
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Jonathon Lukco, Chair
Saginaw Street Corridor Improvement Authority
Andy Scher,Mayor
Saginaw Street Corridor Improvement Authority
Special Board of Director's Meeting
Thursday, May 6, 2021 - 12:00 PM
THIS MEETING WAS HELD ELECTRONICALLY*
Zoom Meeting Webinar ID: 865 7295 1 103 1 Passcode: 3256N
httips://usO2web-zoom.us/i/86572951103?r)wd=ZEI DRVcwYOwzWkxXZFF12VStZVOwxUT09
Members Present: Jonathon Lukco (Lansing, Michigan), Diane Sanborn
(Lansing, Michigan), Jim Houthoofd (Lansing, MI), Jessica
Yorko (Lansing, MI), Tiffany Dowling (Lansing, MI)
Members Absent: -
Facilitator Present: Hannah Bryant (LEAP)
Guests:
Public: Andrew Fedewa (City of Lansing)
Recorded by: Hannah Bryant
Welcome/Call to Order/Meeting Overview
Chair Lukco welcomed everyone and called the SSCIA Special meeting to order at 12:03 p.m.
Chair Lukco stated in an effort to protect the health and safety of the public, these meetings
will be conducted virtually in accordance with Public Act 228 of 2020 and the Open Meetings
Act, and all Board members and the public are participating virtually. Bryant took attendance
and stated with the new Open Meetings Act, we will have to record the city and state of all
board members and all votes will be roll call. Bryant took attendance. Bryant provided an
overview of the Zoom Webinar meeting process for the members and for the public.
Approval of SSCIA Meeting Minutes (April 15, 2021)
MOTION: Sanborn moved to approve the SSCIA Meeting Minutes from the April 15th, 2021
meeting, as presented. Motion seconded by Dowling.
Bryant did a roll call vote:
Diane Sanborn - yes
Jim Houthoofd - yes
Jonathon Lukco -yes
Jessica Yorko, - yes
Tiffany Dowling -yes
YEAS: Unanimous. Motion carried.
Acceptance of Neighborhood Grant and Budget Amendment-Action
Chair Lukco shared that SSCIA was approved for a $3,000 grant for the bus stop art piece
project. The resolution in your packet states that the board accepts it and gives the chair
authorization to sign any agreements and have representatives to work with the city, art
commission, and CATA in the process. Additionally this resolution will amend our budget to
reflect the addition of this grant. Bryant shared that if approved and accepted, she will work
with CATA and draft up a RFP for the art piece to follow the city of Lansing Art policy and
guidelines given that this art will be in a public location. The board discussed what type of art
piece should be included and discussed the old mural that was part of the Sparrow St. Lawrence
Campus.
MOTION: Sanborn moved to accept the Neighborhood Grant and Budget Amendment, as
presented. Motion seconded by Dowling.
Bryant did a roll call vote:
Diane Sanborn - yes
Jim Houthoofd - yes
Jonathon Lukco - yes
Jessica Yorko - yes
Tiffany Dowling - yes
YEAS: Unanimous. Motion carried.
Other Business
Bryant noted that Member Yorko will have to watch the ethics training video still since she stated
she has not watched yet. She will report back once she watches.
Public Comment
None provided at this time.
Adjoumment
There being no further business, Chair Lukco declared the SSCIA meeting adjourned at 12:26
PM.
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Jo athon Lukco, Chair
Saginaw St 7eet Corridor Improvement Authority
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Andy Schior.Mayor
Saginaw Street Corridor Improvement Authority
Board of Director's Meeting Minutes
Thursday, April 15, 2021 -3:30 PM
This meeting was held electronically via Zoom Webinar
Zoom Link: https://us02web.zoom.us/6/86298516208 I Webinar ID: 862 9851 6208
*See attached Public Participation Notes.
Members Present: Jonathon Lukco (Lansing, Michigan), Diane Sanborn
(Lansing, Michigan), Jim Houthoofd (3:40pm - Lansing, MI),
Tiffany Dowling (Lansing, Michigan)
Members Absent: Jessica Yorko (excused)
Facilitator Present: Hannah Bryant (LEAP)
Guests: -
Public: Andrew Fedewa (City of Lansing)
Recorded by: Hannah Bryant
Welcome/Call to Order/Meeting Overview
Chair Lukco welcomed everyone and called the SSCIA meeting to order at 3:36 p.m. Chair
Lukco stated in an effort to protect the health and safety of the public, these meetings will be
conducted virtually in accordance with Public Act 228 of 2020 and the Open Meetings Act, and
all Board members and the public are participating virtually. Bryant took attendance and stated
with the new Open Meetings Act,we will have to record the city and state of all board members
and all votes will be roll call. Bryant took attendance. Bryant provided an overview of the Zoom
Webinar meeting process for the members and for the public.
Approval of SSCIA Meeting Minutes (February 25, 2021)
MOTION: Sanborn moved to approve the SSCIA Meeting Minutes from the February 25, 2021
meeting, as presented. Motion seconded by Dowling.
Bryant did a roll call vote:
Tiffany Dowling -yea
Diane Sanborn -yea
Jonathon Lukco-yea
YEAS: Unanimous. Motion carried.
City of Lansing Ethics Video Update
Chair Lukco stated due to a city of Lansing resolution at our last meeting all in attendance have
watched the Lansing Ethics Training video. Bryant shared the information with those not in
attendance.Member Tiffany Dowling and Jessica Yorko were not in attendance and was asked
if Dowling watched the video.Member Dowling stated she watched the video. Bryant will follow
up with Yorko regarding if she has watched it since she is absent today.
SSCIA Project Update and Budget Discussion
Bryant provided a brief overview of the current budget and the tax revenue of the corridor.
Additionally, Bryant discussed the Neighborhood grants,which we have not heard any updates
but if awarded, we will need to schedule a special meeting for the board to consider and
accept it. All members still think the bus improvements is a worthwhile project, even if the grant
is not awarded by the city to the CIA. Discussion ensued.
Board Terms and Recruitment
Chair Lukco provided an update on the member's terms and the need to fill the vacant
openings. Recruitment is important to have more members be active on the corridor.
Other Business
Bryant briefly discussed with the board to start thinking of bigger projects along the corridor that
are needed in case of different grant opportunities that come through the city of Lansing.
Public Comment
Andy Fedewa provided an update on the Practicum project which is wrapping up. Fedewa
shared he will be able to provide more details and a presentation at the next scheduled
meeting.
Adjournment
There being no further business, Chair Lukco declared the SSCIA meeting adjourned at 4:27pm.
Jonathon Lukco, Chair
Sagi aw Street Corridor Improvement Authority
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Andy Schor,Mayor
Saginaw Street Corridor Improvement Authority
Informational Meeting #1
Board of Director's Meeting
Thursday, February 25, 2021 — 5:30 PM
THIS MEETING WAS HELD ELECTRONICALLY*
Zoom Meeting Webinar ID: 886 4237 5220
https://us02web.zoom.us/i/88642375220
Members Present: Jonathon Lukco (Lansing, Michigan), Diane Sanborn
(Lansing, Michigan), Jim Houthoofd (Lansing, MI)
Members Absent: Jessica Yorko, Tiffany Dowling (excused)
Facilitator Present: Hannah Bryant (LEAP)
Guests: -
Public: Andrew Fedewa (City of Lansing)
Recorded by: Hannah Bryant
Welcome/Call to Order/Meeting Overview
Chair Lukco welcomed everyone and called the SSCIA Informational meeting to order at 5:30
p.m. Chair Lukco stated in an effort to protect the health and safety of the public, these
meetings will be conducted virtually in accordance with Public Act 228 of 2020 and the Open
Meetings Act, and all Board members and the public are participating virtually. Bryant took
attendance and stated with the new Open Meetings Act, we will have to record the city and
state of all board members and all votes will be roll call. Bryant took attendance. Bryant
provided an overview of the Zoom Webinar meeting process for the members and for the
public.
Approval of SSCIA Meeting Minutes (February 10, 2021)
MOTION: Sanborn moved to approve the SSCIA Meeting Minutes from the February loth,
2020 special meeting, as presented. Motion seconded by Houthoofd.
Bryant did a roll call vote:
Jim Houthoofd - yea
Diane Sanborn - yea
Jonathon Lukco -yea
YEAS: Unanimous. Motion carried.
2021 SSCIA Corridor Plans
Chair Lukco stated that Public Act 57 of 2018 requires the authority to hold two informational
meetings to inform the public and governing bodies the direction of the authority. Chair Lukco
walked through the 2021 plans and goals.
Due to the ethics training video for Lansing Boards length, Chair Lukco provided an additional
time for public comment at this time.
Andy Fedewa provided a brief update on the Saginaw Street Practicum project and will
continue to provide updates when he is able to.
Lansing CARES Program Overview
Bryant provided a brief overview of the Lansing CARES Program and stated an informational
flyer is provided in the board's packet.
Ethics Training Video for City of Lansing Boards
Chair Lukco stated that on October 26, 2020, the Lansing City Council passed a resolution to
require every member of a board, commission or authority authorized by City Ordinance or the
city charter to obtain annual training on the ethics ordinance, conflicts of interest, and the Open
Meetings Act. The training consists of a 20-minute video which the board watched during the
meeting. All Board members in attendance of this meeting have watched the ethics video. The
ethics information and video link will be sent to the absent board members, Yorko and Dowling.
Other Business
None was provided.
Public Comment
None provided at this time.
Adjoumment
There being no further business, Chair Lukco declared the SSCIA meeting adjourned at 6:18 PM.
Jonathon Lukco, Chair
Sa inaw Street Corridor Improvement Authority
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Andy Schor.Mayor
Saginaw Street Corridor Improvement Authority
Special Board of Director's Meeting Minutes
Wednesday, February 10, 2021 - 4:00 PM
This meeting was held electronically via Zoom Webinar
Zoom Link: https://us02web.zoom.us/j/81548638799 I Webinar ID: 815 4863 8799
*See attached Public Participation Notes.
Members Present: Jonathon Lukco (Lansing, Michigan), Diane Sanborn
(Lansing, Michigan), Jim Houthoofd (Lake Buena Vista,
Florida), Tiffany Dowling (Lansing, Michigan)
Members Absent: Jessica Yorko
Facilitator Present: Hannah Bryant (LEAP)
Guests: -
Public: Andrew Fedewa (city of Lansing)
Recorded by: Hannah Bryant
Welcome/Call to Order/Meeting Overview
Chair Lukco welcomed everyone and called the SSCIA meeting to order at 4:02 p.m. Chair
Lukco stated in an effort to protect the health and safety of the public, these meetings will be
conducted virtually in accordance with Public Act 228 of 2020 and the Open Meetings Act, and
all Board members and the public are participating virtually. Bryant took attendance and stated
with the new Open Meetings Act,we will have to record the city and state of all board members
and all votes will be roll call. Bryant took attendance. Bryant provided an overview of the Zoom
Webinar meeting process for the members and for the public.
Approval of SSCIA Meeting Minutes (January 2021)
MOTION: Houthoofd moved to approve the SSCIA Meeting Minutes from the January 21If,
2021 meeting, as presented. Motion seconded by Dowling.
Erycnt did a ro11 cad vote:
Many Dov na -yea
.; m Houthoofd -yea
Dine Sanborn -yea
Jonathon Lukco-yea
YEAS: Unanimous. Motion carried.
2021 Corridor Plants -Wonting Discussion
Chair Lukco provided a brief 2020 overview. The board discussed the priorities for 2021 which
includes a business directory,website updates, finance updates including the budget, creating
a one pager, and creating a survey or using the existing survey to better understand the needs.
Member Dowling offered to look at the timeline for their newspaper and see if there would be
a natural fit to provide a CIA educational piece to help make people aware of it. Andy Fedewa
was able to add that the city is updating their website and will put Hannah in contact with
someone for the CIA website. Chair Lukco will provide a summary sheet and it will be discussed
at the next meeting.
Other Business
None was provided.
Public Comment
Andrew Fedewa shared the MSU practicum project has started for the 4 intersections on the
corridor including Saginaw/Oakland/Cedar/Larch. He noted that they were able to do a site
visit and that he will keep the board updated on their progress for their corridor study.
Adjoumment
There being no further business, Chair Lukco declared the SSCIA meeting adjourned at 5:06 PM.
Jonath WLukco,, hair
Sagi w Stree Corridor Improvement Authority
Andy Schur.Mayor
Saginaw Street Corridor Improvement Authority
Annual Board of Director's Meeting
Thursday, January 21, 2021 — 3:30 PM
THIS MEETING WILL BE HELD ELECTRONICALLY*
Zoom Meeting Webinar ID: 819 2920 8179
*See attached Public Participation Notes.
Members Present: Jonathon Lukco (Lansing, Michigan), Jessica Yorko (Lansing,
Michigan), Diane Sanborn (Lansing, Michigan), Jim
Houthoofd (Lansing, Michigan), Tiffany Dowling (Lansing,
Michigan)
Members Absent: -
Facilitator Present: Hannah Bryant (LEAP)
Guests: -
Public: Aaron Williams
Recorded by:. Hannah Bryant
Welcome and Call to Order
Chair Lukco welcomed everyone and called the SSCIA meeting to order at 3:36 p.m. Chair
Lukco stated in an effort to protect the health and safety of the public, these meetings will be
conducted virtually in accordance with Public Act 228 of 2020 and the Open Meetings Act, and
all Board members and the public are participating virtually. Bryant took attendance and stated
with the new Open Meetings Act,we will have to record the city and state of all board members
and all votes will be roll call. Bryant took attendance.
Meeting Overview
Bryant provided an overview of the Zoom Webinar meeting process for the members and for
the public.
Approval of SSCIA Meeting Minutes (November 2020)
MOTION: Dowling moved to approve the SSCIA Meeting Minutes from the November 19t",
2020 meeting, as presented. Motion seconded by Houthoofd.
Bryant did a roll call vote:
Tiffany Dowling - yea
Jim Houthoofd - yea
Diane Sanborn - yea
Jessica Yorko - yea
Jonathon Lukco-yea
YEAS: Unanimous. Motion carried.
2021 SSCIA Board of Directors Officer Elections -Action
Bryant provided an overview of the election process,which per the SSCIA bylaws will take place
each year at the annual meeting for Chair, Vice Chair, Secretary, and Treasurer. Nominations
were made for Chair, Jonathon Lukco and Treasurer, Diane Sanborn. It was discussed to leave
the officer positions the same as last year. Dowling nominated Jessica for Vice Chair; Jonathon
Lukco nominated Houthoofd for Secretary. Bryant expressed other write in candidates can be
made on the ballots, which were received electronically during the meeting to members. Once
all votes were in, Chair Lukco ended the voting period. Bryant prepared the election report and
presented the results:
Chair: 5 votes for Jonathon Lukco
Vice Chair: 5 votes for Jessica Yorko
Secretary: 5 votes for Jim Houthoofd
Treasurer: 5 votes for Diane Sanborn
MOTION: Sanborn moved to approve the SSCIA Officer slate. Motion seconded by Dowling.
Bryant did a roll call vote:
Tiffany Dowling - yea
Jim Houthoofd - yea
Diane Sanborn - yea
Jessica Yorko - yea
Jonathon Lukco -yea
YEAS: Unanimous. Motion carried.
2021 SSCIA Board of Directors Meeting Schedule - Action
Chair Lukco walked through the 2021 schedule.
MOTION: Yorko moved to approve the 2021 Meeting Scheduled, as presented. Motion
seconded by Dowling.
Bryant did a roll call vote:
Tiffany Dowling - yea
Jim Houthoofd - yea
Diane Sanborn - yea
Jessica Yorko - yea
Jonathon Lukco -yea
YEAS: Unanimous. Motion carried.
Neighborhood Grant Update- Discussion
Bryant provided an overview and update on the city of Lansing Neighborhood grants. Bryant
shared she has been working with CATA to identify a bus stop along Saginaw Street that needs
improvement. The bus stop on Saginaw Street past N. MLK has been the focus of conversations
due to its popularity. It was discussed that there is no bus shelter at that location which would
be needed. Member Yorko expressed her experience working with CATA and the other bus stop
improvements such as in south Lansing. Members thought this was a great bus stop to consider
improvements to, and that a bike repair station would be helpful too. Bryant will be applying on
behalf of the SSCIA and will provide updates.
Bryant shared information on the community garden, Heart of the Earth, right off Saginaw on
Butler Avenue, which Aaron Williams has been working with and is interested in a partnership to
apply for the community garden to add some much-needed improvements. William spoke on
the garden and the need to make it accessible for all. Additionally, Aaron stated he has bought
the property on the corner of Butler and Saginaw, as well as the bank building and is making
improvements to these. Member Sanborn provided that the neighborhood in blooms grant
would be an option for the garden. Bryant will investigate partnering with the community
garden and Aaron to create an application to submit.
2020 Review
Chair Lukco expressed that 2020 was time for administration efforts for the board. Bryant also
expressed 2020 allowed us to apply for the Match on Main program, even though we did not
receive it. Additionally, Chair Lukco shared an outline has been created for the website.
2021 Plans
Chair Lukco walked through the diagram that shows the 4 main categories that are in the SSCIA
Development plan. Yorko expressed this was a great approach. Discussion ensured regarding
the status of businesses along the corridor. This resulted in discussing how important a business
directory is for the corridor.
Next Meeting Agenda Items
It was discussed to schedule an hour-long special meeting to discuss the 2021 plans and priorities
for the corridor. Bryant will send out a doodle poll to find a good time for all in the next couple
of weeks, but prior to our informational meeting so the board can present the information then.
Other Business
None was provided.
Public Comment
Aaron Williams shared that he is cleaning up and working on the 629 Butler Avenue property, he
currently has tenants lined up for the properties. He stated he is really looking forward to getting
the community together and get everyone involved.Aaron also noted that a business directory
would be a great idea for the corridor.
Adjournment
There being no further business, Chair Lukco declared the SSCIA meeting adjourned at 5:02 PM.
1zf�I
Jonathon Lukco, Chair
Sa ' aw Stree orridor Improvement Authority