Jo-Carroll Depot Local Redevelopment Authority

Economic Development Committee

11:00 a.m., Tuesday, May 18, 2010

3651 Crim Drive, Suite 1

Savanna Depot Business, Industry & Technology Park

Savanna, IL

 

            I. CALL TO ORDER:  Chairman Don Crawford called the meeting to order at 11:33 a.m. on Tuesday, May 18, 2010.

 

            II. ROLL CALL was answered as follows: Present- Bill McFadden, Ron Smith, Paul Hartman and Don Crawford. Present: 4. Absent: Ed Olds; Absent: 1. Other Board members and Staff present: Diane Komiskey, Mara Roche and Jan Davis.  Guests present: Tom Kamper (RVPR), Ole Bly Pace (RVPR).

 

            III: APPROVAL OF COMMITTEE MINUTES

            A motion to the full Board to approve the Economic Development Committee meeting minutes from April 20, 2010 was made by Bill McFadden, seconded by Ron Smith. The motion carried by voice vote.

 

            IV:  OLD BUSINESS

            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 11:35 a.m. by Bill McFadden, seconded by Paul Hartman.  The motion carried by roll call vote as follows:  Paul Hartman, Bill McFadden, Ron Smith, Don Crawford.  Ayes: 4, nays: 0.

 

            A motion to exit Executive Session at 12:52 p.m. was made by Paul Hartman, seconded by Ron Smith.  The motion carried by roll call vote as follows:  Paul Hartman, Bill McFadden, Ron Smith, Don Crawford.  Ayes: 4, nays: 0.

 

Mr. Crawford reconvened the meeting at 12:53 p.m.  Ole Bly Pace and Tom Kamper were invited back into open session.

 

V: NEW BUSINESS

1.      HFPD is requesting permission to sublease the uncertified truck scales on their footprint to Jesse Speer.  Committee discussed rules of subleasing. 

A motion to the Board to approve HFPD’s request for sublease of uncertified truck scales to Jesse Speer, pending submission of sublease for final approval was made by Bill McFadden, seconded by Ron Smith.  Ayes: 3, Nays: 1. Motion carries by voice vote.

2.  Offers to purchase Lots in Parcel 3A.  Discussions held in Executive Session.

 

VI: OTHER BUSINESS

There was no other business.

           

VII: PUBLIC COMMENT

No public comments were heard.

 

            VII: ADJOURNMENT

            A motion to adjourn was made by Bill McFadden, seconded by Ron Smith at 1:02 p.m. The motion carried by voice vote.

           

 

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Jan Davis, LRA Secretary