Loading...
HomeMy WebLinkAboutLansing Economic Development Corporation Minutes 07.10.26The Lansing EDC’s Mission is to improve the Lansing community by fostering economic growth that is strategic, sustainable and equitable. Board of Directors Meeting Friday, July 10, 2026 – 8:30 A.M. Lansing EDC Office – 401 S. Washington Sq., Suite 101, Lansing, MI 48933 MINUTES Members Present: Jonathan Smith, Chaz Carrillo, Dr. Cristina Benton, Calvin Jones, Rawley Van Fossen, Catherine Rathbun, Bryan Britten Members Absent: Shelley Davis Boyd, Dr. Alane Laws-Barker Staff Present: Kris Klein, Amiee Evans, Chelsea Dowler, Aurelius Christian, Kahleea Washington, Shay Manawar, Brian Swett Guests: Brent Forsberg, Melissa Hall, and John Knott (virtual) Call to Order Vice Chair Jones called the Lansing Economic Development Corporation meeting to order at 8:58 A.M. Approval of LEDC Board Meeting Minutes – Friday, June 5, 2026 (ACTION) MOTION: Member Benton moved to approve the LEDC meeting minutes from Friday, June 5, 2026, Board of Directors meeting, as presented. Motion seconded by Member Carrillo. YEAS: Seven (7); unanimous; motion carried. Lansing EDC May 2026 Draft Financial Statements Swett presented the May 2026 Draft Financial Statements. 2231 W. Willow St. EGLE Brownfield Redevelopment Program Grant Application (ACTION) Evans presented an update of the grant application for Board consideration. Member Benton asked if the grant has been awarded to us yet. Evans replied no, but it looks favorable that we will get it. MOTION: Member Britten moved to approve the EGLE Grant Application for 2231 W. Willow St., as presented. Motion seconded by Member Benton. YEAS: Seven (7); Unanimous; motion carried. FY2026/2027 Corridor Improvement Authority Service Contracts (ACTION) Klein presented the FY2026/2027 Corridor Improvement Authority Service Contracts for consideration. LEDC Board of Directors Meeting: Friday, July 10, 2026 Meeting Minutes Page 2 of 3 MOTION: Member Carrillo moved to approve the FY2026/2027 Corridor Improvement Authority Service Contracts, as presented. Motion seconded by Member Rathbun. YEAS: Seven (7); Unanimous; motion carried. Approval of FY2026/2027 LEDC Budget Amendment (ACTION) Klein presented the FY2026/2027 LEDC Budget Amendment for consideration. MOTION: Member Carrillo moved to approve the 2025/2026 LEDC Budget Amendment to add Revenues for the CIA Service Contracts, as presented. Motion seconded by Member Benton. YEAS: Seven (7); Unanimous; motion carried. Operations Update Klein provided organizational updates, including: • HR Recommendations: o Currently working on completing performance planning and review process for staff. o Individual Development Plan template has been completed, and plan to establish for staff in September/October 2026. o All employees have completed anti-harassment prevention training. o Updated employee on-boarding procedures are being drafted. o Updated employee exit survey has been established. • Outreach and Engagement: o Lansing EDC hosted a regional EPA representative on June 25. LEAP staff were invited to participate. We discussed how to better utilize remaining EPA RLF Funds and future Brownfield Assessment Grants. o Working to schedule an update and tour of the New Vision Lansing project. o Working with Gillespie Group on a possible amendment to the Brick Row Brownfield Plan. • State Budget o The annual budget for the State of Michigan was recently adopted by the legislature and included significant cuts to essential business development and community revitalization. Lansing EDC is working with the MEDC and other partners to understand changes to programs. • Event Reminders: o Holmes & Pleasant Grove / SWL Celebration: Tuesday, July 14th, 3 – 7 PM o Lansing EDC 50th Anniversary Celebration: Tuesday, July 21st, 5:00 PM Project and Program Updates Updates were presented on the following: • Targeted Redevelopment Update John Knott of CityCraft presented updates on the South Lansing Roadmap efforts. Member Britten commented on the thorough update and data collection and inquired on what the next steps are. Knott and Christian said that community engagement is ongoing and will continue. Open Forum for LEDC Board Members None LEDC Board of Directors Meeting: Friday, July 10, 2026 Meeting Minutes Page 3 of 3 Other Business None Public Comment None Adjournment Vice-Chair Jones called the Lansing Economic Development Corporation meeting to adjournment at 9:53 A.M. ________________________________________________________ Kris Klein, President & CEO Lansing Economic Development Corporation (LEDC)