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CITY OF MUSKEGON DOWNTOWN DEVELOPMENT AUTHORITY (DDA) / BROWNFIELD REDEVELOPMENT AUTHORITY (BRA) REGULAR MEETING MINUTES March 12, 2019 Chairperson M. Bottomley called the meeting to order at 9:00 AM and roll was taken. MEMBERS PRESENT: Frank Peterson, Martha Bottomley, Don Kalisz, Mike Johnson, Heidi Sytsema, Jeanette Moore, Jay Wallace Jr, Paul Edbrooke, Brad Hastings, Doug Pollock, Francena DePung, Mike Kleaveland MEMBERS ABSENT: John Riegler, excused STAFF PRESENT: Mike Franzak, Planning Director; LeighAnn Mikesell, Director of Municipal Services; Beth Lewis, Finance Director; Diane Renkenberger, Administrative Assistant OTHERS PRESENT: J. Belka, Warner Norcross & Judd, LLP; Dave Alexander, Downtown Muskegon Now (DMN); Suzanne Velarde, Velarde Marketing (facilitator) APPROVAL OF MINUTES A motion to approve the regular meeting minutes of February 12, 2019 was made by J. Moore, supported by P. Edbrooke and unanimously approved. NEW BUSINESS Brownfield Plan Amendment for “The Leonard” Building at 292 W Western Avenue. M. Franzak introduced the project. Sweetwater Development LLC was proposing to redevelop a portion of the vacant lot at 292 W Western Ave known as Unit 24 of the Downtown Muskegon Development Center No. 1 by erecting a new six-story mixed-use building that would included a mix of retail, office and residential space above an underground parking area. Construction was anticipated to begin in the spring of 2019 with eligible activities being completed within 12 months. A copy of the Brownfield Plan amendment was provided to board members. J. Belka was the attorney for Sweetwater Development and described their plans for the new building. He stated that Brownfield incentives would assist with site infrastructure work and the underground parking facility. A motion to approve the new Brownfield Plan amendment for “The Leonard” Building at 292 W Western Avenue as presented was made by D. Pollack, supported by J. Moore and unanimously approved, with F. Peterson, M. Bottomley, D. Kalisz, M. Johnson, H. Sytsema, J. Moore, J. Wallace Jr, P. Edbrooke, B. Hastings, D. Pollock, F. DePung, and M. Kleaveland voting aye. OLD BUSINESS None OTHER Strategic Planning Session - S. Velarde led the board and staff in a strategic planning session regarding the direction of the DDA, its finances, and plans for the future of Muskegon’s downtown. A written summary of the session will be provided by S. Velarde. There being no further business, the meeting and planning session was adjourned at 12:03 PM.
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