Development Authority (SSDA)

AGENDA SAND SPRINGS DEVELOPMENT AUTHORITY ReguIa「 Meeting Wednesday, May 17, 2017, 4:00 p"m" Sand Sp血gs Municipai BuiIding 1OO E. Broadway City Councii Chambers, Room 2O3 1. Ca= to O「der 2. Ro= Ca= 3・ Conside「 A〇〇〇OVai of Mi…teS Of Aprii 19" 2017 4, Sand SprinのきKeY8tOne Co巾dor and U「b章n Renew'I Aro種Report Tmustees w川 receive an update on Sand Sp血gs deveiopment oppo血nities within仙e co面do「 boundaries and仙e urban renewai areas" 5. ReclueSt for Executive Session A. DeveIopment Authority wi= consider ente血g into Executive Session fo「仙e purpose of confe面ng on matte「S Pertaining to economic deveIopment wi仙in仙e RiverWest deveiopment area and for仙e purpose of confe面ng on o仙er economic deveIopment projects in Which pubiic discIosure of仙e matter discussed wouId interfere with the confidentiaiity of仙e business in accordance with O.S. Title 25, Section 307〈C)(10). B, Chai「man Cox wi= reconvene the Development Au仙ority meeting fo=owing the Executive Session. C. Trustees wi= consider and take any action deemed app「opriate by the Trustees as a result of the Executive Session, 6, Adiourmnent 器認諾欝馨嵩∩鑑諜誓書認諾 ‡器i嵩謹諜器∩鑑 B「oadway, Sand Sp「ings, Oklahoma, 74063, by  SAND SPRiNGS DEVE」OPMENT AUTHORITY ReguIar Meeting Minutes Wednesday, Aprii 19 2017, 4:00 p.m" Sand Springs Municipal Bu=ding, 100 E. B「oadway City Councii Chambers Room 203 MEMBERS PRESENT: T「oyCox, Chairman (7‑1) Tom Meshek, (5‑3) Sharon Weaver (8‑0) MEMBERS ABSENT: Dana Box, Vice‑Chairperson (6‑2) Chris Aut「ey (6‑2) ALSO PRESENT: Brad Bates, City Pianne「 Cynthia Webste「, Recordi=g Secretary The Sand Sp「lngS Deve‑opment Autho「ity met in 「egula「 sessiOn On Ap「il 19' 2017, at 4 00 p m ln the Sand Sp「‑ngS MunlC‑Pai BuiIding pu「suant to the notlCe and agenda fiied wIth the Clty Cie「k,s offlCe and posted at 9 55 a m Apr'i 17, 2017, On the dlgitai dlSPiay boa「d ln the fi「St floo「 lobby of the Sand SprlngS MuniCIPai Building 100 E B「oadway, Sand Sp「ingS, OK' 74063' and posted on the Sand Sp「lngS Website at vyww.sandsp「InaSOk.o「q" 1. CaiI to Order Chai「man Cox caiied the meeting tO O「de「 atthe noted tlme Of4 06 p m 2. Roii Cali Chai「man Cox caIied fo「 an lndlViduai 「oil cail with membe「s 「eplying 'n the foIiowing manne「 v‑Ce‑Chai「Pe「SOn Box, nO 「eSPOnSe, T「ustee Aut「ey, nO 「eSPOnSe, Chai「man Cox, he「e, T「ustee Meshek, he「e, Trustee Weave「, he「e・ ViCe‑Chal「Pe「SOn Box and Trustee Autrey were noted as absent 3. ConsiderApproval ofMinutes ofMarch 15' 2017 The minuteS Of Ma「ch 15, 2O17 we「e p「esented fo「 T「ustees 「evieW and conside「atiOn A mot‑On WaS made by T「ustee Weaver and seconded by T「ustee Meshek tha=he minuteS Ofthe Ma「ch 15, 2017 「eguia「 meeting, aS P「eSented, be app「OVed Chal「man Cox ca=ed for the vote 「eco「ded as foiIows Chai「man Cox, aye, T「ustee Meshek, aye, T「ustee Weave「, aye The motiOn Ca「「led 3‑0‑0 SSDA M)nuteS 4.塾nd Sprinas Kevstone Corridorand U「ban RenewaI Area RepQ± city Pianner B「ad Bates stated that the 「eport w‑1‑ be cove「ed ln ExecutiVe SessiOn 5, Bequest for Executive Sessio凸 A. Chal「man Cox adviSed that T「ustees wouid now ente「 intO ExecutiVe sessIOn fo「 the pu「pose of confe「「ing On matte「S Perta‑nlng tO eCOnOmiC development' pero s , T't‑e25, SectiOn 307 (C), Pa「agraPh lO A motiOn WaS made by T「ustee Weaver and seconded by T「ustee Meshek to 「eti「e lntO ExecutiVe SessiOn chal「man Cox caiied fo「 the vote 「eco「ded as foiiows Cha汀man Cox‑ aye‑丁「ustee Meshek, aye, T「ustee Weave「' aye The motiOn Ca「「ied 3‑0‑O ssDA Membe「s Chai「man Cox,丁rustee Meshekl T「ustee Weaver and Clty Pianne「 B「ad Bates retired lntO ExecutlVe SessiOn atthe noted time of4 07 p m DISCuSSiOn WaS heid ln ExecutlVe SessiOn in 「ega「ds to the topiCS liSted on the agenda B. Following the ExecutiVe Session' a mOtiOn tO 「etu「n tO the 「egula「 meetlng was made by T「ustee Meshek and seconded by T「ustee Weaver chai「man Cox called fo「 the vote 「eco「ded as foIiows Chai「man Cox aye‑ T「ustee Meshek, aye丁「ustee Weave「, aye The motiOn Camed 3‑0‑O The Deveiopment Autho「ity Meeting reCOnVened at the noted time Of 4 46 p m c. chal「man Cox stated the「e was no actiOn aS a reSuIt of the Executive SessiOn The「e being no fu皿er busineSS, the meeting WaS adjou「ned at the noted time Of 4 48 P m