HomeMy WebLinkAbout1995.03.17_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
O MINUTES OF SPECIAL MEETING
Friday, March 17, 1995 12:00 p.m.
Owasso City Hall Conference Room
207 S Cedar, Owasso, Oklahoma
MEMBERS PRESENT
Tom Kimball
Alan Anderson
Frank Enzbrenner
Charles Burris
Judy Pruitt
Brenda Lawrence
1. CALL TO ORDER
MEMBERS ABSENT
Bill Retherford
STAFF PRESENT
Tim Rooney
Rodney Ray
Sherry Bishop
Charlotte White
Chairman Tom Kimball called the meeting to order at 12:10 p.m. and declared a quorum
present.
2. CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN
ADDENDUM TO A CONTRACT BETWEEN THE OEDA AND STAR
COMMUNITY MENTAL HEALTH CENTER INC.
STAFF WILL RECOMMEND TRUSTEE APPROVAL OF THE PROPOSED
ADDENDUM EXTENDING THE TIME FOR CLOSING THE SALE
Frank Enzbrenner moved to approve the contract between OEDA and Star Community
Health Center and also to approve the amount of $875.00 for abstracting expenses.
Motion was seconded by Charles Burris. A vote on the motion was recorded as follows:
Frank Enzbrenner - Yes
Charles Burris - Yes
Judy Pruitt - Yes
Tom Kimball - Yes
Brenda Lawrence - Yes
Alan Anderson - Yes
The motion carried 6 -0.
3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
PARTIAL ASSIGNMENT OF A CONTRACT FOR THE PURCHASE OF
PROPERTY
STAFF WILL RECOMMEND TRUSTEE ACTION TO ASSIGN A PORTION OF
THE CONTRACT BETWEEN OEDA AND STAR COMMUNITY MENTAL
HEALTH CENTER TO NATIONAL STEAK PROCESSORS.
Frank Enzbrenner moved to approve the assignment of a portion of the contract between
OEDA and Star Mental Health Center to National Steak & Poultry. Motion was
seconded by Charles Burris. A vote on the motion was recorded as follows:
Owasso Economic Development Authority
4W Minutes of March 17, 1995
Page 2
Frank Enzbrenner - Yes
Charles Burris - Yes
Judy Pruitt - Yes
Tom Kimball - Yes
Brenda Lawrence - Yes
Alan Anderson - Yes
The motion carried 6 -0.
4. ADJOURNMENT
Judy Pruitt moved, seconded by Charles Burris for adjournment. A vote on the motion
was recorded:
Judy Pruitt - Yes
Charles Burris - Yes
Alan Anderson - Yes
Frank Enzbrenner - Yes
Brenda Lawrence - Yes
Tom Kimball - Yes
The motion carried 6 -0 and the meeting was adjourned at 12:45 p.m.
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Secretary 11
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Date Approved
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