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CITY OF MUSKEGON
LOCAL DEVELOPMENT FINANCE AUTHORITY BOARD
REGULAR MEETING
MINUTES
January 29, 1991
The meeting was called to order at 4:35 p.m. by Vice-Chair Seifert.
MEMBERS PRESENT: D. Seifert, M. Sepeshy, F. Farmer, D. Gauthier,
D. Ginman, R. Hovey, P. Roy
MEMBERS ABSENT: Eklund, S. Johnson, K. Harris, G. Martin,
. Sarut, G. Milkins
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STAFF PRESENT: T. Paul, R. Chapla, T. Winkler, D. Haas, L. Gannon
APPROVAL OF MINUTES
Moved by F. Farmer to approve the minutes of the September 10, 1990
meeting. Supported by R. Hovey and unanimously approved.
ELECTION OF OFFICERS
Board members unanimously approved election of officers for 199] as
follows:
Chairman, K. Harris
Vice-Chairman, D. Seifert
Secretary, G. Sarut
Treasurer, R. Hovey
D. Haas stated that Legal Counsel is G. Thomas Johnson, City Attorney,
and LDFA Depository is Shirley Moore, City Treasurer.
FINANCIAL REPORTS
Financial reports for LDFA I and II were distributed, and were
explained by T. Paul. He indicated that final 1990 financial reports
are in process and will be supplied to Board members when available.
P. Roy expressed concern about pass-throughs and questioned whether
LDFA I and LDFA II could be combined. Staff was asked to provide a
report on the possibility and feasibility of merging into a single
district.
LETTER OF INTENT
Following explanations by Staff of Post Office relocation and antici-
pated costs, motion made by R. Hovey to adopt a resolution authorizing
the Chairperson and Secretary to execute the letter of intent was
supported by F. Farmer and was unanimously approved.
Local Development Finance Authority Board Minutes
January 29, 1991
Page 2
MEDENDORP INDUSTRIAL PARK - PLANNING & ENGINEERING STUDY
A motion was made by R. Hovey and supported by M. Sepeshy to postpone
consideration of the study to another meeting pending sufficient time
for Board members to review the material presented and detail of what
would be provided in the environmental review. Staff was directed to
provide material on which the Board is to act in the future a week
prior to scheduled meeting dates, and to provide members with meeting
minutes within two or three weeks following a meeting.
OVERALL ECONOMIC DEVELOPMENT PROGRAM (OEDP)
Copies of the City's 1990 project list was distributed, and Staff
advised that the City Commission will determine what projects will be
submitted to the West Michigan Shoreline Regional Development
Commission for inclusion in the area plan for 1991. Any input from
Board members should be directed to D. Haas or R. Chapla.
Moved by F. Farmer and supported by D. Gauthier that the meeting be
adjourned at 5:20 p.m. Unanimously approved. Staff was asked to
schedule future LDFA meetings at 8:00 a.m. rather than in the
afternoon.
lg
01/30/91
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