HomeMy WebLinkAbout1996.02.20_OEDA MinutesO OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday February 20, 1996
The Owasso Economic Development Authority met in special session on Tuesday, February 20,
1996 in the Owasso City Hall Conference Room per the Notice of Public Meeting given
February 16, 1996 and Agenda posted on the City Hall bulletin board at 11:00 a.m. on Monday
February 19, 1996.
PRESENT ABSENT
STAFF PRESENT
Tom Kimball
Lonnie Hardin
Charles Burris
Sherry Bishop
Brenda Lawrence
Ron Cates
Alan Anderson
Rodney Ray
Gary Akin
Brenda Lawrence
Bill Retherford
ITEM 1: CALL TO ORDER
Chairperson Tom Kimball called the meeting to order at 3:03 p.m. and declared a quorum
present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
PURCHASE OF REAL PROPERTY FROM STAR MENTAL HEALTH
CENTER, INC.
This item considered after item 3. Mr. Enzbrenner moved, and Ms. Lawrence seconded to
authorize the Chairman to execute all documents necessary for a contract to purchase real estate
from Star Mental Health, Inc.
AYE: Burris, Anderson, Kimball, Lawrence, Akin, Enzbrenner, Retherford
NAY: None
Motion Carried 7 -0
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO SALE OF
REAL PROPERTY TO KOURTIS DEVELOPMENT L.L.C.
This item considered prior to item 2. Mr. Burris moved, seconded by Ms. Lawrence that the
Chairman be authorized to execute any and all documents necessary for a contract to sell real
property after -a liquidated damages clause is added as paragraph S of the proposed contract.
Aye: Anderson, Lawrence, Kimball, Burris, Enzbrenner, Akin, Retherford
Nay: None
Motion Passed 7 -0
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Owasso Economic Development Authority
February 20, 1996
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO REQUEST
FOR OEDA APPLICATION FOR FHA INSURED FINANCING ON ALZHEIMER CARE
FACILITY
Mr. Anderson moved, seconded by Mr. Enzbrenner that the Coordinator draft a letter for the
joint signature of the Chairman and Co- chairman requesting a release for credit and background
check on the principals of this project.
AYE: Anderson, Enzbrenner, Lawrence, Akin, Kimball, Burris, Retherford
NAY: None
Motion Passed 7 -0
ITEM 5: ADJOURNMENT
Mr. Retherford moved, seconded by Mr. Anderson for adjournment.
Motion carried, meeting adjourned at 5:25
om Kimball, Chairperson
Lonnie Hardin, Staff Date Approved
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