Economic Development Corporation - Regular Meeting

Economic Development Corporation City Hall Minutes Packet 300 Monroe Ave NW, 9th Floor Grand Rapids, MI 49503 February 23, 2022 @ 8:30 AM City Commission Chambers I. Call to Order The meeting was called to order at 9:18 AM by Chair Guillermo Cisneros. PRESENT: Guillermo Cisneros, Kristine Bersche, Lynn Rabaut, Kimberly McLaughlin, Daniel Barcheski, Milinda Ysasi, Micah Perkins, Nathaniel Moody ABSENT: John Van Fossen, Troy Butler OTHERS Jonathan Klooster, Jeremiah Gracia, Jordan Turner, Jess Solis, Regina PRESENT: Pell, Kurt Reppuhn, Jessica Wood (legal counsel) 1. Excused Absences There were no excused absences. II. Minutes Approval 1. Approval of Minutes from January 26, 2022 Commissioner Nathaniel Moody asked that both the Brownfield Redevelopment Authority and Economic Development Corporation minutes be updated to reflect his continued membership on the board. Motion to approve the January 26, 2022 Minutes with corrections. RESULT: ACCEPTED [UNANIMOUS] MOVER: Kristine Bersche, Secretary SECONDER: Kim McLaughlin, Member YEAS: Cisneros, Rabaut, Bersche, Ysasi, Barcheski, McLaughlin, Van Fossen, Moody ABSENT: Troy Butler, Micah Perkins III. Action Items 1. Resolution approving project additions and requesting that the City Commission hold a public hearing for the Clark Retirement Community Series 2019 Bonds Project Additions Generated 3/8/2022 02:43 PM Economic Development Corporation Meeting Full Page 2 February 23, 2022 Jessica Wood presented the item, which would approve project additions to the Clark Retirement Community Series 2019 Bonds in order to take advantage of excess funds available at the end of the planned project. The item also requests that City Commission hold a public hearing regarding the same. Motion to approve resolution approving project additions and requesting that the City Commission hold a public hearing for the Clark Retirement Community Series 2019 Bonds Project Additions RESULT: APPROVED [UNANIMOUS] MOVER: Milinda Ysasi, Commissioner SECONDER: Kristine Bersche, Secretary YEAS: Cisneros, Rabaut, Bersche, Ysasi, Barcheski, McLaughlin, Van Fossen, Moody ABSENT: Troy Butler, Micah Perkins IV. Reports 1. Annual Strategic Investment & Job Creation Mr. Klooster presented this report, which is included in the agenda packet. RESULT: DISCUSSED V. Other Business None. VI. Public Comment None. VII. Adjournment The meeting was adjourned at 9:38 AM by Chair Cisneros. Generated 3/8/2022 02:43 PM