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HomeMy WebLinkAbout2013-05-23 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Thursday, May 23, 2013 6:15 p.m. The Industrial Development Authority of the City of Riverside, Missouri, met in regular session at City Hall, 2950 NW Vivion Road, Riverside, Missouri. President Leland Finley called the meeting to order at 6:15 p.m. Answering roll call were Leland Finley, Harold Snoderley, Pam Darata, Bernie Bruns and Cy Houston. Also present were Planner Jackie Carlson, Community Development Assistant Sarah Wagner, Finance Director Donna Resz, SFBB Attorney Michael McKinley and North Point Representative Brent Miles. Approval of Minutes from Harold Snoderley moved to approve the minutes of May 13, 2013. May 13, 2013 Pam Darata seconded and the motion passed 5-0. Resolution 2013-009: A President Leland Finley read Resolution 2013-009: A resolution Resolution Authorizing the authorizing the sale and transfer of certain property to North Point Sale and Transfer of Certain Development, LLC; Directing UMB Bank, as Trustee, to release such Property to NorthPoint property from the Deed of Trust; and authorizing other actions in Development, LLC; connection therewith (Horizons Office I). McKinley explained that this is Directing UMB Bank, as connected to the replat. Trustee, to Release such Property from the Deed of Harold Snoderley moved to approve Resolution 2013-009. Trust; and Authorizing Other Actions in Connection Cy Houston seconded and the motion passed 5-0. Therewith (Horizons Office I) Resolution 2013-010: A Leland Finley read Resolution 2013-007: A resolution approving and Resolution Approving and authorizing an allocation of Levee District assessments agreements Authorizing an Allocation of together with the execution and delivery of documents and actions Levee District Assessments relating thereto (Riverside Horizons East First Plat). McKinley gave an Agreement Together with the overview of the assessments. Execution and Delivery of Documents and Actions Pam Darata moved to approve Resolution 2013-010. Relating Thereto (Riverside Horizons East First Plat) Bernie Bruns seconded and the motion passed 5-0. Adjournment Cy Houston moved to adjourn. Pam Darata seconded and the meeting was adjourned at 6:22 pm.