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HomeMy WebLinkAbout2019-04-02 EDA Minutes - Approved Approved CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY/PLANNING & ZONING COMMISSION JOINT MEETING MINUTES April 2, 2019 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held a regularly scheduled Planning and Zoning Commission Meeting at which, the Economic Development Authority was invited to attend and hold a parallel meeting on April 2, 2019 at City Hall, 1880 Main Street. The minutes below, reflect only the actions of the Economic Development Authority. For further detail on the discussion at the Planning and Zoning Commission Meeting, please refer to the minutes of that meeting. I. CALL TO ORDER President Hanzal called the meeting of the EDA to order at 6:30 p.m. II. ROLL CALL PRESENT: President Jeff Hanzal Vice-President Jim Weatherhead Treasurer Michael Giovinazzo Council Member D. Love ABSENT: Council Member Michelle Lakso STAFF: City Administrator Mark Statz III. APPROVAL OF AGENDA No changes to the agenda were made. IV. APPROVAL OF MINUTES No minutes were submitted for approval at this meeting. V. BILLS AND COMMUNICATIONS 1. Bills (a) None VI. REPORTS 1. None City of Centerville EDA/P&Z Meeting Minutes April 2, 2019 VII. OLD BUSINESS 1. None VIII. NEW BUSINESS 1. Recommendation of Block 7 Developer Presentations from Apollo Development and Trident Development were made regarding their concept plans for a potential Downtown Redevelopment project on Block 7. Motion by Commission Member Weatherhead, seconded by Commission Member Giovinazzo to recommend that the City Council authorize staff to begin negotiations with Trident Development. All in favor. Motion carried. IX. ADJOURNMENT Motion by Commission Member Hanzal, seconded by Commission Member Weatherhead to Adjourn the EDA meeting of April 2, 2019 at 9:25 p.m. All in favor. Motion carried. Respectfully submitted by EDA Secretary, Teresa Bender Page 2 of 2