12-03-1992
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CITY OF EDGEWA TER
INDUSTRIAL DEVELOPMENT BOARD
REGULAR MEETING
DECEMBER 3, 1992
6:30 P.M.
Chairman Martin called to order a regular meeting of the Industrial Development Board
at 6:30 p.m., Thursday, December 3, 1992 in the Conference Room of City Hall.
ROLL CALL:
Members present were Mr. Porta, Chairman Martin, Ms. Swiney, Mr. Moonen, Ms.
Rymsza and Mr. Fong. Mr. Kowalewski was reported absent. Also present were Mr.
C. Peter Hellsten and Sondra Meager-Pengov.
APPROVAL OF MINUTES:
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Ms. Swiney moved to approve the minutes of July 14, 1992, regular mee~"/
seconded by Ms. Rymsza. Motion CARRIED 4-0. Mr. Kowalewski, Mr.F>orta and Mr.
Moonen were unable to vote as they were not present at the meeting.
Mr. Fong moved to approve the minutes, as corrected, of August 6, 1992,regular ~f' \_\,c\3
meeting, seconded by Ms. Rymsza. Motion CARRIED 3-0. -Mr. Kowalevvski, Mr.
Porta, Ms. Swiney and Mr. Moonen were unable to vote as they were not present at
the meeting.
Mr. Porta moved to approve the minutes of September 10, 1992, regular meeting, "S.......Q \ -I .'1.OS
seconded by Ms. Swiney. Motion CARRIED 4-0. Mr. KO';/alewski, Mr. Moonen and
Ms. Rymsza were unable to vote as they were not present at the meeting.
Mr. Fong moved to approve the minutes of October 1, 1992, regular meeting, .. \':' _'jet.~
seconded by Ms. Rymsza. Motion CARRIED 5-0. Chairman Martin and Mr. "'5."""" ,
-Ko\,y'alo'Nskt were unable to vote as they were not present at the meeting.
Ms. Rymsza moved to approve the minutes of October 6, 1992, special meeting, :":::.\..<->-'0 \. -,ci 3
seconded by Mr. Porta. Motion CARRIED 3-0. Mr. KowalewsKt, Ms. Swiney, Mr.
Moonen and Mr. Fong were unable to vote as they were not present at the meeting.
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Mr. Porta moved to approve the minutes, as corrected, of October 13, 1992, special ":;.,,,"-{) 1-7'(3
meeting, seconded by Mr. Fong. Motion CARRIED 3-0. Mi. Ku..v8levvskr, Ms. Swiney,
Mr. Moonen and Ms. Rymsza were unable to vote as they were not present at the
meeting.
CONTINUED BUSINESS: ~_OA"
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Chairman Martin introduced !4uests, Mr. Jones and Mr. McDermott.
Chairman Martin then moved to item two of continued business.
2-) Community Contribution Tax Incentive Resolution
Chairman Martin discussed the draft Resolution 92-R-? to be reviewed by,the City
Attorney. Chairman Martin stated he sent a copy of the resolution to Tony ,,<;'Rllins of S\i'f--~ '3-
the Florida Department of Community Affairs requesting I1The.tomments. Mt,"'Collins . ,-,-q
indicated to Chairman Martin that it was "O.k." the way it is. Chairman Martin said he
is also waiting for feed back relating to the P.I.D. area from the Florida Department of
Community Affairs. The board then discussed the CDBG areas and funds available.
Review of Report to City Council
The Board reviewed and discussed the revised report of the previous meeting making
considerable changes and additions.
NEW BUSINESS:
None at this time.
CHAIRMAN/BOARD MEMBER REPORT'S:
Chairman Martin stated he visited Grand Central Corporation on August 12, 1992 and
presented to them justification why they should donate 160 acres in various stages to
the City of Edgewater. He said Grand Central could then maximize their tax credit by
200 thousand dollars a year. Chairman Martin said they indicated they would consider
his proposal. Chairman Martin said he is trying to sefup another meeting with Grand
Central and Mr. McMahon.
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Industrial Development Board
Regular Meeting
December 3, 1992
ADJOURNMENT:
There being no additional business to come before the Board, a motion was made
and approved to adjourn. The meeting adjourned at 8:20 p.m.
Minutes respectfully submitted by:
Sondra Meager-Pengov, Secretary
Industrial Development Board
ISMP
Industrial Development Board
Regular Meeting
December 3, 1992
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