Development Authority (SSDA)

SAND SPRINGS DEVELOPMENT AUTHORi丁Y Regular Meeting Minutes Wednesday, March 15, 2017, 4:00 p・m" Sand Springs Municipai Bu=ding, 100 E. Broadway City Co…CiI Chambers, Room 203 MEMBERS PRESENT: TroyCox, Chairman (6‑1) Dana Box, Vice‑Chairperson (6‑1) Chris Autrey 〈6・1) Sha「on Weaver (7‑0) MEMBERS ABSENT: Tom lVleshek, (4‑3) ALSO PRESENT: E=zabe仙G「ay, City Manager Brad Bates, City Pianne「 Cynthia Webster, Reco「ding Secretary The Sand Spnngs Development Authorlty met in 「eguia「 sessiOn On Ma「ch 15, 2017, at 4 00 p m ln the Sand Sp「ingS MuniCIPai Bulidlng Pu「Suan=O the notICe and agenda flled with the Clty Clerk s offlCe and posted at 845 a m , Ma「ch 13, 2017, On the digital diSPlay board in the flrst ¶oo「 lobby of the Sand Sp…gS MunlCipai Buiidlng, 100 E B「oadway, Sand SprlngS, OK, 74063, and posted on the Sand Sp…gS Webslte at WWW Sandsonnqsok orq, 1, Caii to Order Chalrman Cox ca=ed the meeting tO O「de「 at the noted time Of4 04 p m 2. Ro= Ca= Chalrman Cox caiied fo「 an indlViduai 「oIi caii w剛membe「s 「eplylng ln the foliowIng manne「 VIce‑Chairperson Box, he「e, T川Stee Aut「ey, he「e; Chairman Cox. here; T「ustee Meshek, nO 「eSPOnSe, Trustee Weave「, he「e T「ustee Meshek was noted as absent 3. Consjder ADD「OVaI of Minutes of Februarv 15. 2017 The mlnuteS Of Feb川ary 15, 2017 we「e p「esented for TルSteeS 「evleW and COnSideratiOn A motlOn WaS made by T田Stee Weave「 and se∞nded by VIce‑Chal「Pe「SOn Box that the minuteS Ofthe Feb叫ary 15, 2017 「eguia「 meeting, aS P「eSented, be approved Cha‑rman Cox ca=ed fo「 the vote 「e∞「ded as fo=ows VIce‑ChalrPerSOn Box, aye, T…Stee Aut「ey, aye, Chal「man Cox, aye, T「ustee Weave「, aye The motlOn Car「Ied 4‑0‑ 0 SSDA MlnUteS Ma「ch 15, 2017 4. Sand SDrincIS Kevstone Corridor and Urban Renewai Area ReDort Cfty Manage「 Elizabeth Gray stated that Ei Maguey Mexican Restau「ant shouid open in Iate Ma「ch o「 earty Ap帥 A buiiding Permit has been submitted fo「 Warren CiiniC and ∞nSt川Ctton ShouId begin soon. Aldi is p「oposing a new p「ototype store but COnStruCtion pIans have not been 「eceived to date. Crty Manage「 G「ay aiso announced that the lot ac「oss from Starbuck s is unde「 contract A tra= is aIso being p「oposed a「o…d the pond nea「 Ho=day lnn which wiiI connect with the Katy T「a= and ideas are being ∞nSide「ed fo「 the Southside Neighbo而ood侶ooke「 T monument. Some ofthe p「ojects wi= have to occu「 during the next fiscaI yea「. Cfty Manager Gray stated that representatives from Sheffleid C「ossing spoke at the last City CounciI meeting and p「ovided updates on the development・ Updates were aIso given at the Cfty CounciI meetjng 「ega「ding the ODOT Hwy 97 widening p「Qject. Crty PIanne「 Brad Bates stated that the Comp Pian should be going befo「e the Planning CommiSSion in Aprii and aiso provIded updates on cases pending before the various Boa「ds. 5, Request fo「 Executive Session Cfty Manage「 Gray stated that an Executive Sessien wi= not be heid at冊s time. 6. Adjour剛nent