Downtown Development Authority Board Minutes
March 4, 2002
Chairman Mann called the meeting to order at 4 p.m.
MEMBERS PRESENT:
Steven Mann
Julie Spencer
Michelle Ludtke
Mike Kolb
Jim Grutza
Dave Cook
Elaine Hovey
MEMBERS ABSENT:
Arlene Karell
Tom Bohlander
ALSO PRESENT:
Al McFadyen, McKenna Associates
James Anulewicz , Director of Public Services
Timothy Cronin, Township Attorney
Alice Geletzke, Recording Secretary
Moved by Mr. Kolb, seconded by Mr. Cook, to approve the minutes of the
meeting of the Downtown Development Authority held Monday, February 25, 2002, as
presented. Ayes all.
Mr. Mann administered the oath of office to Ms Hovey who was absent from the
organizational meeting.
OLD BUSINESS
Clarification of By-Law Language
Moved by Ms Spencer, seconded by Mr. Grutza, to rescind the previous approval
of the by-laws. Ayes all.
Moved by Ms Hovey, seconded by Mr. Kolb, to approve the corrected by-laws,
subject to changing Section 3 of Article XIV, Payments, to "AUTHORITY" instead
of "BOARD."
Ayes all.
Moved by Mr. Cook, seconded by Mr. Grutza, that Township Treasurer Ron
Edwards be nominated as Treasurer of the Downtown Development Authority. Moved
by Ms Spencer, seconded by Ms Hovey, to close the nominations. Motion to elect
Mr. Edwards carried unanimously.
NEW BUSINESS
TIF and Development Plan - Possible tentative adoption
The members reviewed the TIF and Development Plan with Mr. McFadyen and
suggested changes and corrections to be made.
Request Township Board schedule the Public Hearing on Ann Arbor Road TIF and
Development Plan for April 9, 2002, Board Meeting.
Moved by Ms Spencer, seconded by Mr. Grutza, to request that the Township
Board schedule the Public Hearing on the Ann Arbor Road TIF and Development Plan
for the April 9, 2002, Board Meeting. Ayes all.
Mrs. Ludtke requested that the Authority be kept abreast of payments made to
third party consultants on behalf of the Authority.
PUBLIC COMMENT – There was none.
Moved by Mr. Cook, seconded by Mr. Kolb, to adjourn the meeting at 5:02 p.m.
___________________________________
Steven Mann
Chairman, Downtown Development Authority
__________________________________
Arlene Karell
Secretary, Downtown Development Authority
PLEASE TAKE NOTE; The Charter Township of Plymouth will provide necessary
reasonable auxiliary aids and services, such as signers for the hearing impaired
and audio tapes of printed materials being considered at all Township Meetings,
to individuals with disabilities at the Meetings/Hearings upon two weeks notice
to the Charter Township of Plymouth by writing or calling the following:
Supervisor’s office, 42350 Ann Arbor Road, Plymouth, MI 48170.
Phone number (734) 354-3200 TDD units: 1-800-649-3777 (Michigan Relay
Services)
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