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1993-01-21 Minutes
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1993-01-21 Minutes
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. • <br />Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority designated the Director of Redevelopment as signatory <br />for documents related to replatting parcels in the Airport Economic <br />Development Area. <br />4. APPROVAL OF CLAIMS <br />Claims submitted for payment January 21, 1993: <br />SBCDA PUBLIC IMPROVP.MENT PROJECT <br />York Title & Escrow, Inc. $ 50.00 <br />Lawson-Fisher Associates 210.03 <br />Total SBCDA Public Improvement Project $ 260.03 <br />AIRPORT TAX EXEMPT IlVIPROVEMENTS <br />Ken Herceg & Associates, Inc. $12181.00 <br />Total Airport Tax Exempt Improvements $12,181.00 <br /> <br />BLACKTHORN GOLF COURSE PROJECT <br />City Securities Corp. $ 144.00 <br />North American Golf 3.500.00 <br />Total Blackthorn Golf Course Project $ 3,644.00 <br />Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority approved the Claims submitted January 21, 1993 for approval. <br />5. SET MEETING DATES FOR 1993 <br />Mrs. Kolata noted that we are suggesting setting regular meeting times for 1993 in <br />order to allow the .staff and Authority members to plan their schedules. We have <br />selected the first and third Thursdays of each month at 4:00 p.m. as the time for <br />regular meetings. If there is not enough business, a meeting can be cancelled; or, if <br />there is a need to reschedule, that can be done also. <br />Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority set the- first and third Thursdays of each month at 4:00 p.m. as <br />Regular Meetings of the Redevelopment Authority. <br />-3- <br />
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