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HomeMy WebLinkAbout2001.10.11_OEDA Agendat PUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular Meeting October 11, 2001 10:00 a.m. Lower Level Conference Room Owasso City Hall 207 S. Cedar Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 11:30 a.m. on Monday October 8, 2001. a Jo rif , Ci ager's Office AGENDA 1. Call to Order and Roll Call 2. Request Approval of Minutes of the September 20, 2001 Special Meeting Mr. Sokolosky Attachment #2 3. Request Approval of Claims Mr. Sokolosky OWASSO ECONOMIC DEVELOPMENT AUTHORITY OCTOBER 11, 2001 PAGE 2 4. Presentation of Financial Report for Period ending September 30, 2001 Ms. Bishop Attachment #4 5. Presentation by Legal Council on establishing a Tax Increment Financing District within the Downtown Development District Ron Cates 6. Discussion of Legal Non-Conforming Uses Ron Cates/Stan Ewing 7. Discussion and Appropriate Action to determine OEDA's recommendations for resource allocation of a possible Hotel/Motel for future consideration by the Citizens of Owasso S. Update regarding the finalization of Downtown Development Plan and Implementation Strategy Books and Popular Brochure Mr. Ewing OWASSO ECONOMIC DEVELOPMENT AUTHORITY OCTOBER 11, 2001 PAGE 3 9. Update and Discussion of Downtown Implementation Work Items Mr. Ewing 10. Report from Economic Development Director Mr. Ewing 11. Report from OEDA Manager Mr. Mitchell 12. New Business 13 . Adjournment