Main Center Redevelopment Corporation Board

MAIN CENTER REDEVELOPMENT CORPORATION MEETING AGENDA August 15, 2017 9:00 a.m. Pizza Shoppe 1105 W Main St, Blue Springs, MO 64015 1. Approval of Minutes from June 29, 2017 Meeting 2. Consideration of Hannah’s Place Phase II Application 3. Other Business 4. Adjourn For more information, contact Mark Stombaugh at 816-622-4007.  MCRC BOARD OF DIRECTORS MEETING MINUTES OF MEETING June 29, 2017 A meeting of the Main Center Redevelopment Corporation Board of Directors was held on Thursday, June 29, 2017, 9:00 a.m. in the East Conference Room in Blue Springs City Hall with Gailen Snyder presiding. BOARD MEMBERS IN Ken Billups, Jr. George Tyree ATTENDANCE Larry Scott Lara Vermillion - ABSENT Also present were Deputy City Administrator Adam Norris, Karen Van Winkle, Scott Allen, Mark Stombaugh, Cindy Rubino, and Dylan Gibson. Councilman Susan Culpepper and Mr. David Bushek were also in attendance. CALL MEETING Chairman Snyder called the meeting to order at 8:58 a.m. TO ORDER APPROVE PREVIOUS George Tyree moved to approve the Minutes of the March 28, 2016 MINUTES meeting. Motion seconded by Larry Scott and carried unanimously. PRESENTATION – MCRC Cindy Rubino, Economic Development Accountant for the City of ANNUAL REPORT Blue Springs made a presentation of the MCRC Annual Report. PRESENTATION – MCRC David Bushek made a presentation of the proposed revised MCRC BY-LAWS by-laws. PRESENTATION – Deputy City Administrator Adam Norris made a presentation on the PROJECT 11 UPDATE previous application from Ronin Development Group, LLC, at “old Post Office” located at 200 NW 11th Street, Blue Springs, Missouri. The project was known as Project “11.” RESCISSION OF George Tyree moved to rescind the Board’s previous motion to APPROVAL OF approve the application for Project 11 made on March 28, 2016 by APPLICATION BY RONIN Ronin Development Group, LLC due to nonperformance per the DEVELOPMENT GROUP Memorandum of Understanding and terminate the Memorandum of AND TERMINATION OF Understanding with Ronin Development Group, LLC. Motion MEMORANDUM OF UNDERSTANDING FOR seconded by Ken Billups, Jr. and carried with the following vote: PROJECT 11 Ken Billups, Jr. – AYE George Tyree – AYE Larry Scott – AYE Lara Vermillion – ABSENT Gailen Snyder – AYE PRESENTATION – Mark Stombaugh, Economic Development Manager for the City of PERMIT REDUCTION Blue Springs, made a presentation on a new permit reduction PROGRAM program within the MCRC District. June 29, 2017 MCRC Board of Directors Meeting Page 2 APPROVAL OF PERMIT Ken Billups, Jr. moved to recommend the approval of the permit REDUCTION PROGRAM reduction program within the MCRC District to the Development Advisory Commission and City Council. Motion seconded by George Tyree and carried with the following vote: Ken Billups, Jr. – AYE George Tyree – AYE Larry Scott – AYE Lara Vermillion – ABSENT Gailen Snyder – AYE APPROVAL OF BY-LAWS Ken Billups, Jr. moved to approve the revised MCRC by-laws and authorize staff to make and file any necessary changes to the articles of incorporation. Motion seconded by Gailen Snyder and carried with the following vote: Ken Billups, Jr. – AYE George Tyree – AYE Larry Scott – NAY Lara Vermillion – ABSENT Gailen Snyder – AYE ADJOURNMENT At 9:56 a.m., there was no further business to come before the Board; George Tyree moved the meeting be adjourned. Motion seconded by Larry Scott and carried unanimously. ___________________________________ ATTEST: Gailen Snyder, Chairman ______________________________ 2