06-23-1992 Special
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CITY OF EDGEWATER
INDUSTRIAL DEVELOPMENT BOARD
SPECIAL MEETING
TUESDAY, JUNE 23, 1992
Vice Chairman Fong called to order a special meeting of the
Industrial Development Board at 6:39 p.m., Tuesday, June 23, 1992
in the Conference Room of City Hall.
ROLL CALL:
Members present were Mr. Porta, Mrs. Rymsza and Vice Chairman Fong. "5J\c.P
Mr. Kowalewski, Chairman Martin, Mrs. Swiney and Mr. Moonen were /
recorded absent. A''Sc>.~~12.s.R~W<U'l2. ~~ \\a.\\~~", (A....~ SOIl\.~{"c..~Q..C-~~~CVi
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APPROVAL OF MINUTES:
None at this time.
CONTINUED BUSINESS:
A. Review Final Draft of Ad valorem Tax Exemption and
Impact Fee Ordinance.
Vice Chairman Fong opened the discussion saying a vote was needed
to approve or disapprove the final draft ordinance. He added that
a date was required as to when to place the ordinance on the City
Council agenda. Vice Chairman Fong also said the Board may want to
draft a letter to the City Manager explaining the Board's position
on the ordinance.
Mr. Porta moved to approve the ordinance upon the City Attorneys
clarification of verbiage, seconded by Mrs. Rymsza. Motion CARRIED
3-0.
Mrs. Rymsza moved to submit the ordinance to the City Council on
August 6, 1992, seconded by Mr. Porta. Motion CARRIED 3-0.
In further discussion, the Board decided to invite Mr. McMahon,
City Manager and Mark P. Karet, Director of Community Development
to the July 14, 1992 meeting to review the ordinance.
NEW BUSINESS:
None at this time.
DISCUSSION ITEMS:
None at this time.
ADJOURNMENT:
There being no additional business to come before the Board, a
motion was made and approved to adjourn. The meeting adjourned at
7:30 p.m.
Minutes respectfully submitted by:
Sondra Meager-Pengov, Secretary
Industrial Development Board
/SMP
min62392