HomeMy WebLinkAbout1992.01.15_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Wednesday, January 15, 1992, 12:00 Noon
Owasso City Hall Conference Room
207 S Cedar, Owasso, Oklahoma
MEMBERS PRESENT
Michael Watson
Tom Kimball
Alan Anderson
Patricia Marlar
Brenda Lawrence
MEMBERS ABSENT STAFF PRESENT
Frank Enzbrenner Steve Compton
Bill Retherford Marcia Boutwell
1. CALL TO ORDER AND ROLL CALL
Vice Chairperson Tom Kimball called the meeting to order at 12:30 p.m. and declared a quorum
present.
2. REQUEST APPROVAL OF THE MINUTES OF DECEMBER 11, 1991
Alan Anderson moved to approve the minutes of the December 11, 1991 meeting as written.
Motion seconded by Michael Watson. A vote on the motion was recorded as follows:
Alan Anderson - Yes
® Michael Watson - Yes
Patricia Marlar - Yes
Brenda Lawrence - Yes
Tom Kimball - Yes
The motion carried 5 -0.
3. REQUEST APPROVAL OF THE CLAIMS
There were no claims.
4. PRESENTATION OF FINANCIAL REPORT
The financial report was included in the agenda packet. There was no discussion.
5. STATUS REPORT REGARDING CDBG -EDF LOAN FOR WOODS PRECISION
PRODUCTS, INC
Steve Compton reported that we have received a verbal release of the funds for the loan. ODOC
will make an on -site visit and then the funds will be officially released.
6. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC
STRATEGY
Michael Watson reported that the program is in place for the "Business Spotlite" and that Vines
Properties was chosen as the first business of the month (January 1991).
Steven Compton distributed and discussed the list of existing vacancies in commercial properties
being compiled. There was discussion on how to keep this list updated.
Owasso Economic Development Authority
Minutes of January 15, 1991
Page 2
Mr. Compton also distributed census data comprised of figures within the city limits only.
7. REPORT FROM CITY MANAGER
A. STATUS OF GOLF COURSE DEVELOPMENT
In the absence of the City Manager, Steve Compton updated the Authority on the current
status of the golf course development. Bids for the construction of the course should be
awarded soon, with a summer 1993 construction completion date. At this time nothing
has been done toward the housing development.
B. OTHER PROPOSED DEVELOPMENT
Several developers have visited with the City Planner concerning proposed development.
One plat has been submitted for approval. It is located approximately 1/8 mile east of
the southeast corner of 96th Street North and 129th East Ave and will be known as
Windsor Lake.
8. REPORT FROM ATTORNEY
None
O 9. ADJOURNMENT
Alan Anderson moved, seconded by Pat Marlar for adjournment. A vote on the motion was
as follows:
Alan Anderson - Yes
Patricia Marlar - Yes
Michael Watson - Yes
Brenda Lawrence - Yes
Tom Kimball - Yes
The motion carried 5 -0 and the meeting was
Secretary
,2 -5 -,72
ODate Approved