Forest Park/Fort Gillem Local Redevelopment Authority
Board of Directors Meeting
February 1, 2007
Minutes
A called meeting of the Forest Park/Fort Gillem Local
Redevelopment Authority was held on Thursday, February 1, 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 6:03 p.m. It was determined that a quorum
was present. The following matters were addressed:
Executive Session:
Wes
Lord made a motion for the Board of Directors to go into Executive Session to conduct
an oral interview of the EDAW Consulting Team that has submitted a proposal for
Phase II of the redevelopment planning- Fort Gillem Outreach and Comprehensive
Reuse Planning, seconded by Donald Judson. 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.
Ellen
Heath and Liz Drake made presentations on behalf of EDAW. Shane Short, Donald
Judson, Wes Lord, John Parker, and Fred Bryant offered comments or sought
further clarification from the EDAW Team members present.
Corine
Deyton made a motion for the Board of Directors to go into Open Session,
seconded by Wes Lord. The Board voted unanimously to approve the motion.
Old
Business:
None.
New Business:
None.
Adjournment:
A motion was made by John Parker to adjourn the meeting. The motion was seconded by Wes Lord. The meeting was adjourned at 6:50 p.m.
Recorded By:
Executive
Director
Approved:
February
8, 2007
Fred
E. Bryant
Executive
Director