Corridor Improvement Authority

CITY OF STERLING HEIGHTS CORRIDOR IMPROVEMENT AUTHORITY MINUTES OF THE SPECIAL MEETING February 24, 2010– 5:30 P.M. CITY CENTER – ROOM 201 Approved Dan Crombez called the meeting to order at 5:35 p.m. Members present at roll call: James Boehmer, Daniel Crombez, Denice Gerstenberg, Dennis Hansinger, and Rose Tocco. Members absent: Mary Marcinak, excused Also in attendance: Luke Bonner, Economic Development Manager; Jim Buhlinger, City Treasurer, Teresa Jarzab, Recording Secretary Motion to Approve the Agenda Moved by Gerstenberg, supported by Hansinger, to approve the agenda as presented. Ayes: All Nays: None Motion carried. Motion to Approve the May 13, 2009 Minutes Moved by Gerstenberg, supported by Tocco, to approve the minutes from May 13, 2009. Ayes: All Nays: None Motion carried. Motion to authorize Treasurer to make loan payment of $15,628.13 to City of Sterling Heights General Fund from existing reserves. Moved by Gerstenberg, supported by Tocco, to approve the Treasurer to make loan payment of $15,628.13 to City of Sterling Heights General Fund from existing reserves. Ayes: All Nays: None Motion carried. Election of Officers Motion to open Election of Officers Moved by Gerstenberg, supported by Tocco, to open election of officers. Motion to Approve Dan Crombez as Chairperson Moved by Gerstenberg, supported by Boehmer, to approve Ayes: All Nays: None Motion carried. Motion to Approve Dennis Hansinger as Vice Chairperson Moved by Gerstenberg, supported by Boehmer, to approve Ayes: All Nays: None Motion carried. Motion to Approve Rose Tocco as Secretary/Treasurer Moved by Gerstenberg, supported by Boehmer, to approve Ayes: All Nays: None Motion carried. Motion to Approve Rick Sanborn as Deputy Treasurer Moved by Crombez, supported by Gerstenberg, to approve Ayes: All Nays: None Motion carried. Motion to Approve Teresa Jarzab as Recording Secretary Moved by Crombez, supported by Gerstenberg, to approve Ayes: All Nays: None Motion carried. Motion to Close Election of Officers Moved by Tocco, supported by Gerstenberg, to approve Ayes: All Nays: None Motion carried. Old Business Ms. Gerstenberg reported about City projects that will be started in the CIA corridor including bus stop improvements, and the sidewalk gap program. Ms. Tocco questioned the funding source for these projects, Ms. Gerstenberg responded CDBG. General discussion ensued about Najors Party Store, former Ping-On, former Noonan property, and old Jim Muir sites. Board Members Report None Public Comments None Adjournment Moved by Gerstenberg, supported by Hansinger to adjourn. Ayes: All Nays: None Motion carried. The meeting adjourned at 5:50 p.m. TJ Minutes Approved 4/14/10 Rose Tocco, Secretary