Development Authority (SSDA)

1 2 3 6. Adiou「mnent 量登竜器嶺胃㌢竺竺:㌫籍昔蓋蓑謹 話嵩苗,螺詰○ ○品川8, 7毒筈0雌閑竺群雄発竺S印字C吋  SAND SPRiNGS DEVELOPMENT AUTHORiTY Regula「 Meeting Minutes Wednesday, July 20, 2022, 4:00 p.m. City Councii Chambers lOO E. Broadway Sand Springs, OK 74063 MEMBERS PRESENT: T「oy Cox, Chai「person (1"0) Sharon Weaver, Vice‑Chairpe「son (1"0) DonaId Pitts (1‑0) Sarah Trzynka (1・0) MichaeI Dickerson (1‑0) MEMBERS ABSENT: None ALSO PRESENT: Brad Bates, City PIanner/NS Director Cyn仙ia Webste「, Recording Secretary The Sand S函ngs Developme巾Authority met in 「eguia「session on JuIy20, 2O22, at 4:00 P‑m言n City Councii Chambe「s pu「suant to the notice and agenda filed w冊I the City Cie「k s o飾ce and posted at =:25 a.m., July 18, 2022, On the dispiay board of Sand Springs City Haii, 1OO E. Broadway, Sand Springs, OK, 74063, and posted on the Sand Springs Website at www.sandsDrinasok ora, 1. CaIi to O「de「 Chairpe「son T「oy Cox caIied the me〔誼ng to o「de「 at仙e noted time of 4:00 p.m. 2, RoII Ca= Chai「person Cox cailed for an individual ro= caIi with membe「s repiying in the fo=owing manner: VIce‑Chai「pe「son Weave「, here; T田stee Pitts, he「e; Chajrperson Cox, here; T田Stee Trzynka, here; T叫stee Dicke「son, here, 3. Consider ADD「OVaI of Minutes of ADriI 20. 2022 The minutes of the reguIar meeting of Apn1 20, 2022 were p「esented fo「 T田SteeS review and conside「ation. A motion was made by Tmustee Weaver and seconded by T田stee Pitts that the mInuteS Ofthe Apri1 20, 2022 「eguia「 meeting, aS P「eSented, be approved. With no fu冊1e「 discussien, Chairpe「son Cox for the vote recorded as fo=ows: Trustee Weave「, aye; T田Stee Pitts, aye; Chai「pe「son Cox, aye; T田stee Tnynka, aye; TⅢStee Dicke「son, aye, The mrotion ca面ed 5‑Oの. SSDA Minutes Juiy 20, 2022 4, Sand SDrinas Kevstone Corrido「 and Urban RenewaI Area ReDOrt City Plamer Brad Bates gave a師ef update on the McNe=ie s p「o」ect in 「ega「ds to water and sewe「 construction. 5. Downtown St「eetscaDe Proiect City Plame「 Bates gave an update on the Downtown St「eetscape Project. Bids shouid go out in the fa= w軸constⅢction starting early next year. 6, Request fcIT Executive Session A. Chairpe「son Cox advised that TⅢsteeS WOuid now enter into Executive Session fo「 the pu「pose of confe面ng on matters pertaining to economic deveiopme而, Per O.S., Title 25, Section 307 (B), ParagraPh 3 and O.S. Title 25, Section 307(C), ParagraPh lO A motion was made by TⅢstee Weaver and seconded by T叫stee Pitts to retlre into Executive Session. With no fu巾Ie「 diSCuSSion, Chai「person Cox for the vote 「ecorded as folIows: TⅢStee Weave「, aye; T田stee P皿s, aye; Chai「pe「son Cox, aye; Trustee Trzynka, aye; Tustee Dicke「son, aye. The motion ca面ed 5‑0‑0. SSDA Membe「s Trustee Weave「, TⅢStee Pitts, Chai「pe「son Cox, Trustee Trzynka, Trustee Dicke「son, and City Piamer/Communrty DeveIopment Directo「 Brad Bates r'∋ti「ed into Executive Session at the noted time of 4:23 p.m. Djscussio= WaS heid in Executive Session i= 「egards to the topics listed on the agenda. B・ Foilowing the Executive Session, a mOtion to retum to the 「eguIa「 meeting WaS made by T田Stee Weave「 and seconded by T田Stee Pitts. With no furthe「 discussion, Chai「Pe「SOn Cox fo「 the vote recorded as fo=ows: TⅢStee Weave「, aye; Trustee P皿s, aye; Chairpe「son Cox, aye; Tnustee Trzynka; T田stee Dickerson, aye. The motion ca面ed 5‑0‑0. Chairpe「son Cox 「e∞nVened the Development Authority meeting at 4:30 p.m. Date