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HomeMy WebLinkAbout1992.06.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Wednesday, June 10, 1992, 12:00 Noon Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma MEMBERS PRESENT Frank Enzbrenner Michael Watson Patricia Marlar Bill Retherford Tom Kimball Alan Anderson MEMBERS ABSENT Brenda Lawrence 1. CALL TO ORDER AND ROLL CALL STAFF PRESENT Steve Compton Marcia Boutwell Sherry Bishop Rodney Ray Chairperson Frank Enzbrenner called the meeting to order at 12:15 p.m. and declared a quorum present. 2. REQUEST APPROVAL OF THE MINUTES OF MAY 13, 1992 REGULAR MEETING Tom Kimball moved to approve the minutes of the May 13, 1992 meeting as written. Motion seconded by Patricia Marlar. A vote on the motion was recorded as follows: Tom Kimball - Yes Patricia Marlar - Yes Michael Watson - Yes Bill Retherford - Yes Alan Anderson - Yes Frank Enzbrenner - Yes The motion carried 6 -0. 3. REQUEST APPROVAL OF THE CLAIMS None 4. PRESENTATION OF FINANCIAL REPORT A written financial report was included in the agenda packet. �01 Owasso Economic Development Authority Minutes of June 10, 1992 Page 2 5. DISCUSSION AND ACTION ON THE ESTABLISHMENT OF A NOMINATING COMMITTEE FOR FY92 -93 OFFICERS OEDA Trustees are appointed at the second City Council meeting in June and OEDA officers are elected at the July meeting. A nominating committee comprised of Bill Retherford and Pat Marlar was appointed by the Chair and confirmed on a motion by Pat Marlar and second by Alan Anderson. A vote on the motion was recorded as follows: Patricia Marlar - Yes Alan Anderson - Yes Michael Watson - Yes Tom Kimball - Yes Bill Retherford - Yes Frank Enzbrenner - Yes The motion carried 6 -0. 6. DISCUSSION AND ACTION ON THE IMPLEMENTATION OF THE MAX BUCHANAN COMPANY RELOCATION PROPOSAL. STAFF WILL REQUEST O AUTHORITY DIRECTION AND APPROPRIATE ACTION FOR PROCEEDING WITH THE RELOCATION PROPOSAL Steve Compton reported that negotiations with the Max Buchanan Company were favorable and a schedule has been developed to relocate the company from Springfield, MO to Owasso. The next step in the process will be to rezone the tract of land to light industrial and convey the property from OPWA to the City. Tom Kimball moved to instruct staff to proceed with the implementation of the relocation of the Max Buchanan Company and to request that OPWA rezone the tract to IL (industrial light) zoning. Motion was seconded by Alan Anderson. A vote on the motion was recorded as follows: Patricia Marlar - Yes Alan Anderson - Yes Michael Watson - Yes Tom Kimball - Yes Bill Retherford - Yes Frank Enzbrenner - Yes The motion carried 6 -0. Owasso Economic Development Authority Minutes of June 10, 1992 Page 3 7. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC STRATEGY No Report 8. UNFINISHED BUSINESS None. 9. NEW BUSINESS None 10. ADJOURNMENT Pat Marlar moved, seconded by Alan Anderson for adjournment. A vote on the motion was as follows: Patricia Marlar - Yes Alan Anderson - Yes Bill Retherford - Yes Brenda Lawrence - Yes Tom Kimball - Yes Frank Enzbrenner - Yes The motion carried 6 -0 and the meeting was adjourned at 12:55 p.m. Chairperson Secretary Date Approved U