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OF
SPECIAL MEETING OF THE LAKEWOOD REINVESTMENT AUTHORITY
8:04 P.M. June 30, 2003
ITEM 1 - CALL TO ORDER
Special Meeting of the Lakewood Reinvestment authority was held on this date in the Council Chambers.
ITEM 2 - ROLL CALL
Those present were: Steve Burkholder, Chairman, presiding
Ray Elliott
Jackie Herbst
Carol Kesselman
Debbie Koop
Bob Murphy
Mike Stevens
Cheryl Wise
Absent:
Tom Booher
Jean Saum
Barb Martin
Full and timely notice of this Lakewood Reinvestment Authority meeting had been given and a quorum was present.
ITEM 3 - RESOLUTION LRA 2003-6 - A RESOLUTION FOR APPROVAL OF THE REDEVELOPMENT AGREEMENT BETWEEN THE LAKEWOOD REINVESTMENT AUTHORITY AND WAL-MART STORES, INC.
Mike Rock, Executive Director of the Lakewood Reinvestment Authority, stated that a lengthy presentation was given earlier at a City Council meeting and asked Authority members to approve the agreement as presented.
Chairman Burkholder opened the public hearing. There were no public comments
and the public hearing was closed.
Bob Murphy made a motion to adopt Resolution LRA 2003-6. It was seconded by Jackie Herbst.
Vote: 8 Ayes. 0 Nays. The motion carried.
ITEM 4 - ADJOURNMENT
There being no further business to come before this Authority at this time, Chairman Burkholder adjourned the meeting at 8:05 p.m.
Debra Brown, Acting Recording Secretary
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