HomeMy WebLinkAbout2000.11.09_OEDA Agenda_AddendumPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING
DATE:
TIME:
PLACE:
Regular Meeting
November 9, 2000
10:00 a.m.
Owasso City Hall
Lower Level Conference Room
207 S Cedar, Owasso, OK
Notice of Addendum filed in the office of the City Clerk and posted on the City Hall bulletin
board at 8:20 a.m. on Wednesday, November 8, 2000.
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ROOM.
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Office
ADDENDUM TO AGENDA
The following is submitted as an addendum to the Agenda filed on November 6, 2000. Items
numbered 1 through 5 shall remain the same. Items numbered 7 through 12 are now numbered 6
through 11.
The new item number 7 shall be amended as follows:
7. Consideration and Appropriate Action Relating to a Request for Trustee Approval of a
contract with Alaback Design Associates for the Purpose of Performing Work Related to
the Development of a Downtown Redevelopment Concept Plan, Such Contract
Contingent Upon City Council Approval of Co- Contracting with the same.
PUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Regular Meeting
November 9, 2000
10:00 a.m.
Owasso City Hall
Lower Level Conference Room
207 S Cedar, Owasso, OK
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 2 p.m. Monday, November 6, 2000.
Mary Jo Griffin', tity Mana Office
AGENDA
1. Call to Order
2. Roll Call
3. Request Approval of Minutes of the October 19, 2000, Regular Meeting.
Mr. Smith
Attachment #3
4. Request Approval of Claims.
Mr. Smith
Attachment #4
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
November 9, 2000
PAGE 2
5. Presentation of Financial Reports for October 2000.
Ms. Bishop
Attachment #5
6. Presentation by ODOC — Non Real Estate Incentive Packages
Ron Pennington
7. Consideration and Appropriate Action Relating to a Request for the Board of Trustees to
Approve $15,000 of Supplemental Appropriations in the OEDA fund for payment of
services relating to the Downtown Redevelopment Concept Project.
Ms Bishop
Attachment #7
8. Consideration and Appropriate Action Relating to a Request for Trustee Approval of a
Payment of $54,124 to Alaback Design Associates for the Purpose of Performing Work
Related to the Development of a Downtown Redevelopment Concept Plan, Such
Payment Contingent Upon City Council Approval of a Contract with Alaback.
Mr. Ewing
9. Discussion of Election Results and GARVEE bonds and their Impact on the Goals of
OEDA.
10. Report from Economic Development Director.
Mr. Ewing
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
November 9, 2000
PAGE 3
10. Report from OEDA Manager
Mr. Mitchell
11. New Business
12. Adjournment