HomeMy WebLinkAbout2004.10.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, October 14, 2004
The Owasso Economic Development Authority met in regular session on Thursday, October 14,
2004 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 4:00 p.m. on Monday, October 11, 2004.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Scott Yandell called the meeting to order at 10:05 a.m.
PRESENT ABSENT
Scott Yandell, Chair
Brenda Lawrence,Trustee
Tom Kimball, Trustee
Dee Sokolosky, Secretary
Steve Cataduella,Trustee
Gary Akin, Trustee
Frank Enzbrenner, Vice-Chair
STAFF
Rickey Hayes, Economic Development Director
Rodney Ray, City Manager
Duane Cuthberthson, Community Development
Ana Stagg, Public Works Director
Ron Cates, General Counsel
A quorum was declared present.
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE SEPTEMBER 9TH, 2004
REGULAR MEETING.
Mr. Enzbrenner moved, seconded by Mr. Cataduella, to approve the minutes of the
September 9th, 2004 regular meeting, by reference made a part hereto.
AYE: Akin, Lawrence, Enzbrenner, Kimball, Cataduella, Yandell
NAY: None
ABSTAIN: Sokolosky
Motion carved 6-0.
ITEM 3: REQUEST APPROVAL OF CLAIMS.
No Claims
AYE: None
NAY: None
ABSTAIN: None
Owasso Economic Development Authority October 14, 2004
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
Ms. Bishop was absent. There was no financial report for October, 2004.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes reported on economic development activities in the city.
ITEM 6: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Duane Cuthbertson, City Planner, gave a brief report on building permits and other
development activity for the month..
ITEM 7: REPORT FROM PUBLIC WORKS DIRECTOR
Ana Stagg, Public Works Director gave a brief report on various street development,
and other Public Works related items.
ITEM 8: REPORT FROM OEDA MANAGER
Rodney Ray, City Manager, gave a brief report on hospital development and the
recent filing of an Initiative Petition challenging a zoning change recently approved
by the City Council. Mr. Ray also discussed water issues involving the City of Tulsa,
and water issues with rural water districts.
ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATED TO A REQUEST
FOR TRUSTEE APPROVAL OF A LOAN AGREEMENT AND REVENUE
ANTICIPATION NOTE BETWEEN THE OWASSO ECONOMIC
DEVELOPMENT AUTHORITY AND THE CITY OF OWASSO, AND
AUTHORIZATION OF RESOLUTION NO. 2004-01
Due to time constraints, Items 9 was discussed after item 4. No action was taken on
these items. Meeting was recessed until Tuesday, October 19t" at 2:00 PM.
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Owasso Economic Development Authority
October 14, 2004
ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATED TO A REQUEST
FOR TRUSTEE APPROVAL OF A LOAN AGREEMENT BETWEEN THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY AND VANGUARD CAR
RENTAL, USA AND AUTHORIZATION OF RESOLUTION 2004-02.
Due to time constraints, Item 10 was discussed along with Item 9. No action was
taken on this item. Meeting was recessed until Tuesday, October 19th at 2:00 PM.
ITEM 11. NEW BUSINESS
ITEM 12. ADJOURNMENT
At 11:25 am, the meeting was recessed until Tuesday, October 19th, 2004 at 2:00 PM.
Scott and 11, Chair
Date Approved
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