Loading...
HomeMy WebLinkAboutPRDA MINUTES 1994-06-02 t.; MINUTES OF THE FIRST ORGANIZATION MEETING OF THE PLYMOUTH ROAD DEVELOPMENT AUTHORITY OF THE CITY OF LIVONIA, MICHIGAN The first meeting of the Plymouth Road Development Authority of the City of Livonia, Michigan, was called to order at 7:05 P.M. , Thursday, June 2, 1994, at Livonia City Hall . Mayor Robert D. Bennett presided as Acting Chairman. Members Present: Mayor Robert D. Bennett Mr. Michael Polsinelli Mr. Scott Grace Ms. Toni Mette Mr. William Pike Mr. Marvin Walkon Mr. Joe Laura Mr. Lowell Peterson Mr. Dale Summers Members Absent: Mr. Ed Brown Mr. Adelard Raby Mr. Stan Anderson Mr. Conrad Carson Others Present: Ms. Joan McCotter, City Clerk Mr. Robert Bishop, Treasurer Cr?' Mr. John Nagy, Director Ms. Jean Garvey, Secretary After introduction of all members, the Mayor stated that this group was more or less a specialized Planning Commission dealing with one area of the City. Tonight they would just be talking in general terms. Since Michael McGee was unable to be present at tonight's meeting, a tape prepared by Mr. McGee giving a description of the Authority was shown to the members. John Nagy then gave a presentation describing the Plymouth Road district and passing out maps showing the area. He stated that Planning would play an important part in this process. He then passed out an outline of the DDA Planning Process. He pointed out that all residential areas were excluded. He further pointed out that there were so many mixes of land use and that each have their own special problem that to analyze the whole area at first might be a monumental undertaking. What he would suggest is giving them a detailed map identifying the land uses, the zoning, non-conforming uses, compatible uses, vacant buildings and possibly identifying problem areas from a maintenance standpoint and then they would bring it back to the table and start formulating their goals and objectives once they had thoroughly analyzed the situation. He stated they might even want to consider a questionnaire from affected property owners. The Mayor stated there are three options for financing (1) special assessments ire local (2) a general tax to the whole district or (3) TIFA (Tax Increment Financing Authority). The last one is the one that is relatively painless. It states that any improvement in value that takes place after some point in time and some other point in time can be converted to the sole and exclusive use of offsetting any financial obligations that this authority establishes. With the other two, they would have the authority to levy up to 2 mills. The third one is if you can actually determine a benefit for a particular piece of district, you can make a special assessment to that particular area. It was determined the meetings would be held on the third Thursdays of the month, with the next meeting being held July 21, 1994 at 4:00 p.m. in either the fourth floor conference room or the fifth floor gallery. John Nagy will be acting as the Director with Bob Bishop acting as Treasurer. It was further determined to pass at this time on the election of a Chairman and Vice Chairman until the members became better acquainted with each other. The next matter under discussion was the Bylaws. It was determined to amend the Bylaws as presented to include in Section 1 of Article I "Members of the board shall be deemed to have resigned if (i) the member has been absent from four (4) consecutive meetings of the board or (ii) the member has been absent from five (5) of the preceding seven (7) meetings of the board." On a motion by Mr. Pike, supported by Mr. Polsinelli and unanimously adopted, it was #94-1 RESOLVED that, having considered the Bylaws, said Bylaws are hereby approved and adopted as amended. The Mayor ended the meeting by stating any action this body comes up with must also be approved by the City Council and the Mayor, acting in his capacity as Mayor. On a motion by Mr. Polsinelli , supported by Mr. Peterson and unanimously adopted the meeting was adjourned at 8:45 p.m. an Garvey, Secre4' tie -2-