HomeMy WebLinkAbout1999.03.11_OEDA Minuteso OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SCHEDULED REGULAR MEETING
March 11, 1999
PRESENT ABSENT STAFF PRESENT
Gary Akin Brian Smith Jeff Hancock
Frank Enzbrenner Brenda Lawrence Sherry Bishop
Dee Sokolosky (out at 12:OOPM) Mark Wilken Robert Tobias
Tom Kimball Theron Warlick
Marsha Hensley
ITEM 1: CALL TO ORDER
Chairperson Gary Akin called the meeting to order at 10:05 AM and declared a quorum
present.
ITEM 2: ROLL CALL
ITEM 3: REOUEST APPROVAL OF THE MINUTES OF FEBRUARY 11, 1999
RESCHEDULED REGULAR MEETING
Mr. Enzbrenner moved to approve the minutes of the February 11, 1999 rescheduled regular
meeting. Tom Kimball seconded the motion. Mr. Sokolosky would like to clarify the motion
that was made on Item #6. The motion should have read as follows:
Mr. Sokolosky moved to authorize the Chair and the Vice Chair of OEDA to execute
the appropriate documents to consummate the closing of the real estate sale transaction
of Precision Components, after approval of the documents and payment amount by the
OEDA Director and legal counsel.
The vote on the motion was recorded as follows:
Akin - Yes
Kimball - Yes
Sokolosky - Yes
Enzbrenner - Yes
The motion carried 4 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
Mr. Kimball moved to approve a claim for $210.00 to Ronald D. Cates, the motion was
seconded by Mr. Sokolosky. The vote on the motion was recorded as follows:
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
March 11, 1999
Page No. 2
Akin - Yes
Kimball - Yes
Sokolosky - Yes
Enzbrenner - Yes
The motion carried 4 -0.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
Ms. Bishop gave a brief report.
ITEM 6: PRESENTATION BY TULSA PROPERTIES
Mr. Tom Johnson, the President of Tulsa Properties made a presentation to the Trustees. He
provided an overview of the services that his company provides. He stated that Tulsa
Properties provide a real estate service for local, regional and national based clients. Mr.
Johnson demonstrated the different land uses that Tulsa Properties service such as, office,
industrial, retail, residential and other (hotels, self storage and elderly housing). Growth
consideration in the Owasso area was discussed.
ITEM 7: PRESENTATION BY KMO DEVELOPMENT
Mr. Bruce Bolzle with KMO Development Group presented a brief report. He reviewed the
progress in the Tulsa market. The Kaiser - Francis project on 86`h Street North and 129`' East
Avenue was discussed. Also discussed were the issues Broken Arrow is facing on retail/
commercial zoning projects. Mr. Bolzle handed out an aerial of Owasso, which showed
areas of KMO Development Group projects. He also informed the Trustees of the progress at
Cherokee Industrial Park.
ITEM 8: DISCUSSION OF HOTEL /MOTEL TAX
Mr. Akin presented the item and Mr. Tobias reviewed the information that was in the agenda
packet regarding hotel tax. There was discussion on how the tax revenue would be earmarked
and the impact the program would have on Owasso. Mr. Sokolosky suggested researching the
effect it would have on a city the size of Owasso. Mr. Akin proposed to research addition
information on this subject and possibly meet with Mr. Robert Patel in the near future, then
schedule a special OEDA meeting to discuss the progress.
O OWASSO ECONOMIC DEVELOPMENT AUTHORITY
March 11, 1999
Page No. 3
ITEM 9: DISCUSSION OF DIRECTOR'S MONTHLY REPORT
Mr. Tobias presented a report on OEDA projects and prospects.
ITEM 10: REPORT FROM OEDA MANAGER
Mr. Hancock stated that the City of Owasso was moving forward in regards to removing the
tank from Precision Components. He also stated that the City is working on ideas regarding
running wastewater service to the proposed TTC area.
Mr. Sokolosky left at 12:00 PM. Due to the lack of a quorum, the meeting was adjourned.
ITEM 11: NEW BUSINESS
None
ITEM 12: ADJOURNMENT
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Date 'Approved
Gary Aki , Chairperson