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HomeMy WebLinkAbout2012-04-24 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Tuesday, April 24, 2012 5:30 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 Pam Darata called the meeting to order at 5:30 p.m. Answering roll call were Pam Darata, Leland Finley, Harold Snoderley, and Cy Houston. Also present were Nancy Thompson, City Attorney, Mike Duffy, Director of Community Development, Sarah Wagner, Community Development. Approval of Minutes from Leland Finley moved to approve the minutes from April 10, 2012. April 10, 2012 Cy Houston seconded and the motion passed 4-0. Resolution 2012-007: A Nancy Thompson gave an overview of Resolution 2012-007: A Resolution authorizing the Resolution authorizing the execution and delivery of a cross access execution and delivery of a agreement between Lot 4 and Lot 5 in Riverside Horizons East First Plat cross access agreement and authorizing other actions in connection therewith. between Lot 4 and Lot 5 in Riverside Horizons East First Harold Snoderley moved to approve Resolution 2012-004. Plat and authorizing other actions in connection Leland Finley seconded and the motion passed 4-0. therewith . Resolution 2012-011:A Pam Darata read Resolution 2012-011: A resolution authorizing the Resolution authorizing the execution and delivery of a cross access agreement between Lot 1 and Lot execution and delivery of a 2 of the Replat of Lot 13 Riverside Horizons East First Plat and cross access agreement authorizing other actions in connection therewith. between Lot 1 and Lot 2 of the Replat of Lot 13 Riverside Leland Finley moved to approve Resolution 2012-011. Horizons East First Plat and authorizing other actions in Harold Snoderley seconded and the motion passed 4-0. connection therewith Resolution 2012-012: A Nancy Thompson introduced Resolution 2012-012: A Resolution Resolution authorizing the authorizing the sale and transfer of certain property to the City of sale and transfer of certain Riverside, Missouri; direction UMB Bank, as trustee, to release such property to the City of property from the deed of trust and authorizing other action in connection Riverside, Missouri ; direction therewith. UMB Bank, as trustee, to release such property from the Harold Snoderley moved to approve Resolution 2012-009. deed of trust and authorizing other actions in connection Cy Houston seconded and the motion passed 4-0. therewith. Adjournment Cy Houston moved to adjourn the meeting, seconded by Harold Snoderley. The motion passes 4-0 and the meeting was adjourned at 5:46 p.m.