HomeMy WebLinkAbout2004.08.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, August 12, 2004
The Owasso Economic Development Authority met in regular session on Thursday, August 12,
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, August 9, 2004.
ITEM 1: CALL TO ORDER OF THE OWASSO ECONOMIC DEVELOPMENT
AUTHORITY
Chairman Scott Yandell called the meeting to order at 10:00 am.
PRESENT
Scott Yandell, Chair
Frank Enzbrenner, Vice-Chair
Dee Sokolosky, Secretary
Brenda Lawrence, Trustee
Steve Cataudella, Trustee
Tom Kimball, Trustee (10:O5AM)
STAFF OTHERS PRESENT
Rickey Hayes, Economic Development Director David Phillips
Rodney Ray, City Manager
Ron Cates, City Attorney
Sherry Bishop, Finance Director
Julie Stevens, Administrative Assistant
Ana Stagg, Public Work Director
A quorum was declared present.
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE JULY 8, 2004 REGULAR
MEETING AND THE JULY 26.2004 SPECIAL MEETING.
Mr. Sokolosky moved, seconded by Mr. Cataudella, to approve the minutes of the July 8, 2004
Regular Meeting and Mr. Cataudella moved, seconded by Ms. Lawrence to approve the minutes
of the July 26, 2004, by reference made a part hereto.
AYE: Sokolosky, Cataudella, Lawrence, Enzbrenner, Yandell
NAY: None
ABSTAIN: None
Motion carried 5-0.
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Owasso Economic Development Authority
ITEM 3: REQUEST APPROVAL OF CLAIMS.
No Claims
AYE: None
NAY: None
ABSTAIN: None
ITEM 4: PRESENTATION OF FINANCIAL REPORT
August 12, 2004 ._
Ms. Bishop was present for any questions relating to the financial report included in the agenda
packet. No questions were asked of Ms. Bishop.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes was present for any questions relating to the status report included in the agenda
packet. No questions were asked of Mr. Hayes. (Mr. Kimball arrivedat 10:O5AM)
ITEM 6: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided the July building permit report, commented on the active residential building
within the City, and provided information regarding upcoming items before the Annexation
Committee and Planning Commission.
ITEM 7: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a brief status update on various capital improvement projects. A project status
report dated August 12, 2004 was distributed to each member in attendance.
ITEM 8: REPORT FROM THE OEDA MANAGER
Mr. Ray discussed the continuing development efforts of the two reported hospital groups. A
brief discussion was held regarding the status of the downtown project.
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Owasso Economic Development Authority
August 12, 2004 __
ITEM 9: STATUS REPORT RELATING TO ISSUES REGARDING VANGUARD CAR
RENTAL, USA.
Mr. Ray discussed the efforts of the city staff, along with the designated City Council and OEDA
representatives, to meet with local bankers and discuss what options may be available for the
purpose of relocation assistance. The group will meet again to finalize their information and
will forward their findings to the Authority.
ITEM 10: NEW BUSINESS.
No new business.
ITEM 11: ADJOURNMENT
Mr. Enzbrenner moved, seconded by Mr. Kimball, to adjourn.
AYE: Enzbrenner, Kimball, Cataudella, Sokolosky, Lawrence, Yandell
NAY: None
Motion carried 6-0, and the meeting was adjourned at 11:05 a.m.
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Date pproved
Scott Yan 1, EDA Chairman
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