HomeMy WebLinkAbout2004.07.26_Joint Meeting Minutes_CC_OEDAJOINT MEETING OF
THE CITY COUNCIL AND
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Monday, July 26, 2004
The Owasso City Council and the Owasso Economic Development Authority met in a special
session on Monday, July 26, 2004 in the Small Conference Room at the Old Central Building per
the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on
Tuesday, July 20, 2004.
ITEM 1: CALL TO ORDER OF THE CITY COUNCIL
Mayor Susan Kimball called the meeting to order at 5:30 pm.
PRESENT
Susan Kimball, Mayor
Craig Thoendel, Vice Mayor
Gary Cochran, Councilor
Steve Cataudella, Councilor
Brent Colgan, Councilor
A quorum was declared present.
ITEM 2: CALL TO ORDER OF THE OWASSO ECONOMIC DEVELOPMENT
AUTHORITY
Chairman Scott Yandell called the meeting to order at 5:31 pm.
PRESENT
Scott Yandell, Chair
Frank Enzbrenner, Vice Chair
Dee Sokoloksy, Secretary
Brenda Lawrence, Trustee
Gary Akin, Trustee
Tom Kimball, Trustee
STAFF OTHERS PRESENT
Rickey Hayes, Economic Development Director Jim East
Rodney Ray, City Manager Rhett Morgan
Ron Cates, City Attorney
Sherry Bishop, Finance Director
Julie Stevens, Administrative Assistant
A quorum was declared present.
-I Joint Meeting City Council / OEDA July 26, 2004
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION REALTING TO A REQUEST
FOR COUNCIL / TRUSTEE APPROVAL OF A PROPOSAL FOR FUNDING
RELOCATION COSTS OF VANGUARD CAR RENTAL USA.
Mr. Ray presented to members of the Owasso Economic Development Authority and the Owasso
City Council an opportunity to assist Vanguard Car Rental USA with relocation costs incurred as
a result of moving their corporate operations to the Metropolitan Area and discussion was
conducted. On behalf of the OEDA, Mr. Sokolosky moved, seconded by Mr. Akin to authorize
the City Manager to evaluate options and prepare recommendations for the Trustees
consideration. Mr. Ray suggested the Authority appoint two members to assist in the evaluation
of these options. The Chairman appointed Scott Yandell and Tom Kimball.
AYE: Sokolosky, Akin, Lawrence, Kimball, Enzbrenner, Yandell
NAY: None
ABSTAIN: None
Motion carried 6-0.
On behalf of the City Council, Mr. Colgan moved, seconded by Mr. Cataudella to authorize the
City Manager to evaluate options and prepare recommendations for the Council's consideration.
Mr. Cochran requested that no solid commitment to assist in the relocation efforts be made a part
of the motion. Mr. Ray suggested the Council appoint two members to assist in the evaluation of
these options. Mayor Kimball appointed Steve Cataudella and Brent Colgan.
AYE: Colgan, Cataudella, Thoendel, Cochran, Kimball
NAY: None
ABSTAIN: None
Motion carried 5-0
ITEM 4: ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Cataudella, for the City Council to adjourn.
AYE: Colgan, Cataudella, Cochran, Thoendel, Kimball
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6 20 pm.
Mr. Kimball moved, seconded by Mr. Akin, for the OEDA to adjourn.
AYE: Kimball, Akin, Enzbrenner, Sokolosky, Lawrence, Yandell
NAY: None
Motion carried 6-0, and the meeting was adjourned at 6:21 pm.
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Susan Kimball, Ma r
Date Approved
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