Jo-Carroll Depot Local Redevelopment Authority
Economic
Development Committee
11:00
a.m., Tuesday, September 21, 2010
Savanna Depot Business, Industry &
Savanna, IL
I. CALL TO ORDER: Chairman Don
Crawford called the meeting to order at 11:12a.m. on
Tuesday, September 21, 2010.
II. ROLL CALL was answered
as follows: Present: Paul Hartman, Bill McFadden, Ed Olds, Ron Smith and Don
Crawford. Present: 5. Absent: 0. Other Board members and Staff present: Bill
Wright, Mara Roche and Jan Davis. Guests
present: Tom Kamper (RVPR), Mark and Laura Roach (L&M Environmental Svcs),
Mike Potempa, Brian Potempa and
III:
APPROVAL OF MINUTES OF AUGUST 17, 2010
A
motion to approve the Economic Development Committee meeting regular and closed
minutes from August 17, 2010 was made by Ed Olds, seconded by Ron Smith. The motion carried by voice vote.
IV: OLD
BUSINESS
A. Update on offer to purchase Lots 1, 2
& 3 in Parcel 3A no update.
V: EXECUTIVE SESSION
A motion to
enter Executive Session as permitted for the following under:
5 ILCS 120/2(c)(6),
for the setting of a price for sale or lease of property owned by the public
body
was made at 11:14
a.m. by Bill McFadden, seconded by Paul Hartman. The motion carried by roll call vote as
follows: Paul Hartman, Bill McFadden, Ed
Olds, Ron Smith and Don Crawford. Ayes:
5, Nays: 0.
All
guests were excused at 11:14 a.m. Board member Bill Wright and LRA staff members
Mara Roche and Jan Davis were present.
A
motion to exit Executive Session at 12:40 p.m. was made by Paul Hartman,
seconded by Bill McFadden. The motion
carried by roll call vote as follows:
Paul Hartman, Bill McFadden, Ron Smith and Don Crawford. Ayes: 4, Nays: 0.
Mr.
Don Crawford reconvened the meeting at 12:40p.m. Board member Bill Wright left the meeting at
this time.
A
motion to recommend to the full board to approve the sale of Lot 1 with the
former Army Headquarters Building for the price of $17,500.00 plus the legal
fees for title and deed, total not to exceed $20,000.00 to Mike Potempa, Brian
Potempa and
VI:
NEW BUSINESS
A
motion to recommend to the full board to approve the donation of $100 to the
VII: PUBLIC
COMMENT None.
VIII: ADJOURNMENT
A motion to adjourn was made by Don Crawford, seconded by Ron
Smith at 12:45p.m. The motion carried by
voice vote.
ญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญ_______________________________
Jan
Davis, LRA Secretary