Downtown Development Authority Meeting

Downtown Development Authority Meeting Tuesday, May 27, 2025 at 6:30 PM City Hall, 875 Main Street, Stone Mountain, Georgia 30083 Minutes I. Call to Order  Carl Wright called the meeting to order at 6:30 pm.  Members Present: Carl Wright, Robert Witherspoon, Thom DeLoach, Denise Phillips, Sarah Hage, Council Member Anita Bass and Michelle Dunbar. II. Approval of the Agenda  Denise Phillips made a motion to add to the agenda a discussion/action item under new business “1028 Second Street LLC, Enhancement grant request”, seconded by Michelle Dunbar. Unanimously approved. III. Approval of Minutes  DDA Regular Meeting Minutes from April 28, 2025, and DDA Special Called Meeting Minutes from May 12, 2025: Anita Bass made a motion to approve the minutes seconded by Sarah Hage. Unanimously approved. IV. Citizen Comments: the DDA received compliments about their latest mural project. V. Director's Report  The DCA Monthly Report for April 2025 was presented. VI. Council Report  Council and DDA Member Anita Bass provided a brief update on the last council meeting discussions/action items. VII. Financial Report  The DDA financial information for April 2025 was presented. VIII. New Business  1028 Second Street LLC, Enhancement grant request: Motion by Denise Phillips to approve the grant request, seconded by Robert Witherspoon. Unanimously approved. IX. Old Business 1. Discussion Item: Mtap study: the DDA would like to have a special called meeting with Council in July to discuss future projects. X. Executive Session to Discuss Personnel, Legal, and/or Real Estate (if needed): there was No Executive Session. XI. Adjournment: Motion by Michelle Dunbar to adjourn, seconded by Anita Bass. Unanimously approved. Approved: ______________________________________________________ _______________________ ______________________________________ Carl Wright, Chairperson Robert Witherspoon, Vice Chairperson