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06-13-1989 Special ... O CITY OF EDGEWATER DUSTRIAL DEVELOPMENT BOA~ SPECIAL MEETING TUESDAY, JUNE 13, 1989 7:00 P.M. EDGEWATER LIBRARY Chairman Richards called to order a special meeting of the Industrial Development Board at 7:40 p.m., Tuesday, June 13, 1989, at the Edgewater Library to discuss a proposed aircraft manufacturing plant and the Planned Industrial Development zone. ROLL CALL: Members present were Mr. McClain, Mr. Boyce, Mr. Baldwin, Mr. Hanson, Mr. Martin, and Mr. Richards. Also present was Beverly Kinney, Secretary. Mr. Richards informed the members of Mr. Azzarello's immediate resignation from the Board. Mr. Martin moved to accept Mr. Azzarello's resignation, seconded by Mr. Hanson. Motion Carried 6-0. Mr. Richards informed the Board that nominations for Industrial Appreciation Week were being handled by the New Smyrna Beach, Oak Hill, Edgewater Chamber of Commerce. Mr. Martin reported that he had spoken to Mr. Reichardt of the Volusia County Business Development Corporation, and the company that had been interested in an aircraft manufacturing plant had changed their mind, because the Massey Airpark only had a grass landing strip. He added the interested parties may still seek a site in Volusia County. After some discussion Mr. Richards suggested a follow up letter to Mr. Reichardt with a copy of the memo from the City Council and a copy to be forwarded to the interested parties. Mr. Baldwin reported on the Blue Chip program. He noted that New Smyrna Beach was already participating and Edgewater may be able to "piggy-back". It was decided there would be more discussion at the next regular meeting. Mr. Baldwin stated he would have more information for the members at that time. Mr. Richards noted a letter had been recieved from former Board member Mrs. Florence Baker. Mr. Martin presented the Board with a ten (10) year chronological order of events regarding the P.I.D. property. The members discussed a proposed park which will abut the Daytona Beach Community College just outside of Edgewater. It was noted that the proposed boulevard on the North side of the College would enter into the City limits and would connect into Johns Street. Clay Henderson had intimated that New Smyrna Beach and Edgewater may be able to help financially with the proposed park. Mr. Martin volunteered to do some research on this and report back to the Board. There was discussion regarding the proposed comprehensive plan conseration element. The members believed there may be a "political proolem" because the element proposes c'hanging~ the- P.I.D. land to conservation because the area is a hardwood hammock. The members agreed the Council should meet with the Board prior to making any kind of decision on this matter. Mr. Martin stated there was a quick claim deed from the Massey's to the City to run Johns Street through their property, but there was a sixty (60) month deadline which would be up in July 1991. After some discussion, it was decided to ask Mrs. Massey to the next regular meeting for input. There being Martin moved adjourned at no further business to to adjourn, seconded by approximately 8:20 p.m. come before the Board, Mr. Mr. McClain. The meeting Minutes respectfully submitted by: Beverly Kinney Industrial Development Board Regular Meeting Tuesday, June 13, 1989