Forest Park/Fort Gillem Local Redevelopment Authority
Board of Directors Meeting
January 31, 2007
Minutes
A called meeting of the Forest Park/Fort Gillem Local
Redevelopment Authority was held on Wednesday, January 31, 2007, at the
Board Members: Mr. Shane Short, Chairman; Corine
Deyton; Donald Judson; Wes Lord; John Parker; Cynthia Easley (for Mike Beatty)
Staff, Legal Counsel and
Others: Fred
Bryant, Executive Director; Joe Harris, City Attorney
Chairman
Short called the meeting to order at 6:01 p.m. It was determined that a quorum
was present. The following matters were addressed:
Executive Session:
John
Parker made a motion for the Board of Directors to go into Executive Session to
conduct an oral interview of the Cousins/LNR Consulting Team that has submitted
a proposal for Phase II of the redevelopment planning- Fort Gillem Outreach and
Comprehensive Reuse Planning, seconded by Corine Deyton. The Board voted
unanimously to approve the motion.
Fred
Bryant explained the oral interview process and discussed the documents (email
instructions to Cousins and EDAW, one-page summary of Scope of Work objectives
and Deliverables, complete copy of Scope of Work and Deliverables from the RFP,
Cousins and EDAW written proposals concerning the Scope of Work and Project
Cost) provided to each member of the Board of Directors.
Forrest
Robinson, Greg Morrell, and Herb Smetheram made presentations on behalf of
Cousins/LNR. Shane Short, Donald Judson, and Wes Lord offered comments or
sought further clarification from Forrest Robinson.
Corine
Deyton made a motion for the Board of Directors to go into Open Session,
seconded by John Parker. The Board voted unanimously to approve the motion.
Old
Business:
None.
New Business:
None.
Adjournment:
A motion was made by Wes Lord to adjourn the meeting. The motion was seconded by John Parker. The meeting was adjourned at 7:00 p.m.
Recorded By:
Executive
Director
Approved:
February
8, 2007
Fred
E. Bryant
Executive
Director