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01/13/88
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01/13/88
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Meetings
Meeting Document Type
Minutes
Document Title
Economic Development Company Board of Directors
Document Date
01/13/1988
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<br />. <br /> <br />. <br /> <br />. <br /> <br />Chairman Greenberg requested that the Frontage Road Subcommittee attend the <br />January 26 public hearing. <br /> <br />f) Star City Work Program Subcommittee - <br /> <br />Commissioner Gorecki stated that the subcommittee met and discussed the <br />business survey; it appears the commissioners are not going to meet the <br />January 31 deadline for completing their assigned surveys. <br /> <br />Motion by Commissioner Gorecki and seconded by Commissioner Hardin to <br />extend the deadline for completing business surveys (except for those 12 <br />businesses which Yvonne Curan requires information on for the Community <br />Profile and Labor Survey) to February 28. <br /> <br />Further Discussion: Chairman Greenberg and Commissioner Ippel noted that <br />some very valuable information is resulting from the business surveys. <br />Commissioner Fults noted that it will only be valuable if it is used and <br />not filed away. Consensus was that after all surveys are completed) the <br />Commission will set a course of action to deal with immediate needs of <br />businesses determined during the surveys. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg) Commissioners Ippel) <br />Wagner) Fults) Hardin and Gorecki. Voting No: None. Absent: <br />Commissioners Kurak) Vevea and Muller. <br /> <br />Case #3: Discussion Re~ardin~ Business Surveys: <br /> <br />This issue was discussed during the Star City Work Program Subcommittee <br />report. <br /> <br />Case #2: Discussion Re~ardin~ Tax Increment Financin~ Policy: <br /> <br />Ms. Norris noted that the Tax Increment Financing Policy adopted by Council <br />establishes a policy regarding the use of tax increment financing; the <br />figures in the policy are a guideline for council and applicant's <br />information and are subject to adjustment. <br /> <br />Case #4: Information Items: <br /> <br />The Commission noted information items contained in the agenda. <br /> <br />Case #5: ReaD~oint Commission Me~ers: <br /> <br />Motion by Commissioner Wagner and seconded by Commissioner Hardin to <br />recommend that City Council reappoint Darryl Fults to the Economic <br />Development Commission to a term to expire January 31) 1991. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg) Commissioners Ippel) <br />Wagner) Fults) Hardin and Gorecki. Voting No: None. Absent: <br />Commissioners Kurak) Vevea and Muller. <br /> <br />Motion by Commissioner Wagner and seconded by Commissioner Fults to <br />recommend that City Council reappoint Steve Gorecki to the Economic <br />Economic Development Commission/January 13) 1988 <br /> <br />Page 4 of 6 <br />
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