Forest Park/Fort Gillem Local Redevelopment Authority
Board of Directors Meeting
November 14, 2007
Minutes
A regular meeting of the Forest Park/Fort Gillem Local
Redevelopment Authority was held on Wednesday, November 14, 2007, at the
Board Members: John Parker, Vice Chairman;
Sparkle Adams; Corine Deyton; Don Judson; Linda Lord; Debbie Youmans.
Staff, Legal Counsel and
Others: Fred
Bryant, Executive Director; Joe Harris, City Attorney; Frank Barton, DOD OEA;
Pam Bates, Fort Gillem BRAC Office; Joe Plunkett, Hurt Norton Associates; Bob
Tritt, McKenna, Long and Aldrich.
Vice
Chairman Parker called the meeting to order at 5:30 p.m. It was determined that
a quorum was present. The following matters were addressed:
Approval of Minutes: Don Judson
made a motion to approve the minutes of the October 24th meeting, seconded by Linda
Lord. The Board voted unanimously to approve the minutes.
Chairman’s Announcements and
Comments:
John
Parker reminded the Board of the next regular meeting at 6PM, December 19,
2007.
Executive Director’s Update:
Fred
Bryant informed the Board that HUD has reopened our application to give our
attorneys and the HUD legal counsel the opportunity to discuss concerns about
the MOA and LBA. A conference call is set for November 16, 2007. An update will
be provided at the next meeting.
Old Business:
None.
New Business:
The
RFQ Evaluation Committee is making good progress and will be prepared to brief
the Board after Thanksgiving. Vice Chairman Parker and the Board approved
scheduling a called meeting to receive the Committee’s report and
recommendations for 6PM, Wednesday, November 28, 2007.
Open Discussion:
None.
Adjournment:
A motion was made by Sparkle Adams to adjourn the meeting. The motion was seconded by Linda Lord. The meeting was adjourned at 5:39 p.m.
Recorded By:
Executive
Director
Approved:
December
19, 2007
Fred
E. Bryant
Executive
Director