Local Development Finance Authority Minutes 01-11-1989

View the PDF version Google Docs PDF Viewer

                                         CITY OF MUSKEGON
                            LOCAL DEVELOPMENT FINANCE AUTHORITY BOARD
                                          REGULAR MEETING
                                    Wednesday. January 11,              1989

The    meeting  was called         to   order       at   4:00    p.m.    by       Vice    Chairman   Ken     Harris.
Roll    call was taken.

       Members Present:               Greg Milkins,  Herb Ginman, Donald                          Seifert,     Louis
                                      Eklund, Gary Sarut, Ken Harris, Paul                        Roy

       Members Absent:                Steve DeCenzo,         Rich Steketee,              Robert Hovey

Other persons         in attendance were as follows:

        City Commissioners:           Steve Holdeman,           James Pruim

        City Staff:                   Rick Chapla,         Don Haas,     Cathy Brubaker-Clarke

        Others:                       Teresa Baldas (Muskegon Chronicle)

Marathon Property

Copies    of   the     "Site Suitability           Study"    on the Marathon Oi1                 Company property
prepared by WBDC had been distributed to Board Members prior to the meeting.
Rick Chapla reviewed the report and background on the City's interest in
purchasing the property for industrial development and expansion of the Port
City Industrial Park. Discussion followed.

A     motion    was     then   made     by    Eklund     and    supported          by    Hovey    that   the   Board
recommend      to     the   City   Commission       that    purchase         of    the    Marathon    property     be
pursued  as         soon as   the appraisals  are  completed                        and     the    price     can   be
determined.         The motion was passed unanimously.

Staff Reports

Mr. Chapla reported that the LDFA Plan was adopted by the City Commission on
December 27, 1989, with minor revisions.  Mr. Haas explained the changes and
distributed copies.  Completed copies of the Plan with the revisions will be
furnished later.

Mr Haas distributed copies of a list of businesses located within the LDFA
District as previously requested.   The list contained name, address, phone
number and the number of employees for most of the businesses.   Additional
information will be added or updated by staff and furnished to members when
it is available.

Other Business

a.   Mr.  Haas distributed copies of proposed bylaws which were drafted by
staff.   It was decided that they should be reviewed by members and discussed
further at the next meeting.

dD.     The    next    meeting     date      was    discussed.          It    was       decided    that an     early
morning time was better for most members.  Also, it appeared that Mondays had
the least conflicts.  It was then agreed that the meeting should be held ona
Monday  at 7:30 a.m.   with the date to be determined by staff after the
appraised value of the Marathon property was available. but before February
14th.

There being no further business,                   the meeting was adjourned at 5:10 p.m.



                                                            Donald Seifert,             Secretary

Go to the top of the page.


Sign up for City of Muskegon Emails