HomeMy WebLinkAbout2007.07.19_OEDA Minutes_Special
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, July 19, 2007
The Owasso Economic Development Authority met in special session on Thursday, July 19,
2007 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 p.m. on Monday, June 1 1, 2007.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:00AM. Dr. Bryan Spriggs executed
the Oath of Office and was seated as a member of the Authority.
PRESENT
Dee Sokolosky, Chairman
Frank Enzbrenner, Trustee
Tom Kimball, Trustee
David Charney, Trustee
Steve Cataudella, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
OTHERS
Randy Cowling
ABSENT
Gary Akin, Secretary
STAFF
Rodney Ray, City Manager
Ana Stagg, Public Works
Eric Wiles, Community Development
Teresa Willson, IT Director
Sherry Bishop, Finance Director
Rickey Hayes, Economic Development
Juliann Stevens, Recording Clerk
ITEM 2: ELECTION OF CHAIRMAN.
Mr. Enzbrenner made a motion to elect Dee Sokolooky as Chairman, seconded by Mr.
Charney.
AYE: Kimball, Enzbrenner, Charney, Cataudella, Spriggs
NAY: None
ABSTAIN: Sokolosky
Motion carried 5-0.
ITEM 3: ELECTION OF VICE CHAIRMAN.
Mr. Cataudella made a motion to elect David Charney as Vice Chairman, seconded
by Mr. Enzbrenner.
AYE: Kimball, Enzbrenner, Sokolosky, Cataudella, Spriggs
NAY: None
ABSTAIN: Charney
Motion carried 5-0.
Owasso Economic Development Authority
July 19, 2007
ITEM 4: ELECTION OF SECRETARY.
Mr. Charney made a motion to elect Gary Akin as Secretary, seconded by Mr.
Cataudella.
AYE: Kimball, Enzbrenner, Sokolosky, Cataudella, Spriggs, Charney
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION REACTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the June 14, 2007 Regular Meeting
B. Approval of claims -no claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved, seconded by Mr. Enzbrenner, to approve the consent agenda.
AYE: Cataudella, Enzbrenner, Charney, Sokolosky, Kimball, Spriggs
NAY: None
ABSTAIN: None
Motion carried 6-0.
!, ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF RESOLUTION 2007-02, ADOPTING THE FY07-
08 ANNUAL OPERATING BUDGET.
Ms. Bishop presented the proposed budget for FY 2007-2008. Discussion was held.
Mr. Kimball made the motion, seconded by Mr. Cataudella to approve the Resolution
as presented.
AYE: Cataudella, Charney, Sokolosky, Kimball, Spriggs
NAY: Enzbrenner
ABSTAIN: None
Motion carried 5-l.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF A DEVELOPMENT AGREEMENT AMONG
THE OPWA THE OEDA AND SF SHOPS INVESTORS, L.P. AND FOR
LIMITED PURPOSES SET FORTH IN THE AGREEMENT, THE CITY OF
OWASSO.
Mr. Ray presented the item and discussion was held regarding the development
agreement. Mr. Cataudella made the motion, seconded by Mr. Kimball to approve
the agreement.
AYE: Cataudella, Charney, Sokolosky, Kimball, Spriggs, Enzbrenner
NAY: None
ABSTAIN: None
Motion carried 6-0.
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Owasso Economic Development Authority
July 19, 2007
ITEM 8: PRESENTATION OF THE "JOBS IN OWASSO" WEBSITE
Ms. Willson presented the new website and discussion was held regarding
suggestions, changes, and additions to the site.
ITEM 9: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes reviewed the attached report and discussion was held regarding the items
contained within the report.
ITEM 10: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the June building permit report and provided
information regarding items appearing before the Planning Commission in June 2007.
No questions were asked of Mr. Wiles.
ITEM 11: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a project status report on various capital improvement projects and
other Public Works related items.
ITEM 12: REPORT FROM OEDA MANAGER
Mr. Ray presented an update on the funding efforts for the HWY 169 widening
project.
ITEM 13: REPORT FROM OEDA TRUSTEES
None.
ITEM 14: NEW BUSINESS
None. Mr. Charney leaves the meeting at 12:15pm
ITEM 15: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Spriggs to adjourn.
At 12:17pm, the meeting was adjourned.
AYE: Enzbrenner, Kimball, Cataudella, Sokolosky, Spriggs
NAY: None
ABSTAIN: None
Motion carried 5-0. ,-
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J lianas M. Stevens, Minute Clerk
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