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Local Development Finance Authority

Regular Meeting

Sterling Heights, MI · March 13, 2020

AgendaMinutes

Minutes

CITY OF STERLING HEIGHTS LOCAL DEVELOPMENT FINANCE AUTHORITY Approved MINUTES OF THE SPECIAL MEETING March 13, 2020 – 8:00 a.m. 6633 18 Mile Road, Sterling Heights, MI 48314 586-884-9322 Velocity Building Phil Hunsberger called the meeting to order at 8:02 a.m. Pledge of Allegiance Members present at roll call: David Corba, Phil Hunsberger, John Lettang, Steve Pomaville, Jim Ruma, Howard Sizemore, Jill Tomyn, Corey Venetis Members absent: Stephanie Eagen, Ellanore Evans, Laurel Johnson, Robert Ljucovic, Fred Molnar, Camille Silda Also in attendance: Luke Bonner, CEO Bonner Advisory Group, Senior Economic Development Advisor – City of Sterling Heights; Marc Kaszubski, City Attorney – O’Reilly Rancilio PC; Jason Castor, City Development Director – City of Sterling Heights; Kathryn Quell, Management Services Specialist – City of Sterling Heights Open Meeting up to Public Participation – no public in attendance Vote to go into Closed Session Moved by Ruma, supported by Venetis, to go into Closed Session. Ayes: All Nays: None Motion carried. Kq Minutes Approved 5/19/2020 John Lettang Secretary

Agenda

CITY OF STERLING HEIGHTS Special Meeting of the LOCAL DEVELOPMENT FINANCE AUTHORITY 6633 18 Mile Road, Sterling Heights 586-884-9322 VELOCITY BUILDING March 13, 2020 8:00 AM MEETING CALLED TO ORDER PLEDGE OF ALLEGIANCE PUBLIC COMMENT NEW BUSINESS 1. Motion to adjourn into closed session to discuss a confidential legal opinion provided by the LDFA’s attorney ROLL CALL OPINION ADJOURNMENT

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