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CITY OF MUSKEGON DOWNTOWN DEVELOPMENT AUTHORITY (DDA) / BROWNFIELD REDEVELOPMENT AUTHORITY (BRA) REGULAR MEETING MINUTES July 6, 2021 The meeting was held in the City Commission Chambers. Chairperson M. Bottomley called the meeting to order at 10:30 AM and roll was taken. MEMBERS PRESENT: M. Bottomley, B. Hastings, J. Riegler, M. Kleaveland, D. Pollock, M. Johnson Sr, J. Wallace Jr., Jeanette Moore MEMBERS ABSENT: Members excused; F. Depung, S. Black, H. Sytsema, D. Kalisz, F. Peterson STAFF PRESENT: P. Wills, Director of Strategic Initiatives; D. Alexander, Downtown Manager, Jake Eckholm Director of Economic Development, Ken Grant Financial Director OTHERS PRESENT: Carla Flanders Lakeshore Festival: Ryan Leetsma, Adelaide Pointe QOZB: Roman Wilson and Kirk Perachbocher Fishbeck APPROVAL OF MINUTES Motion by Brad Hastings, Second by Mike Johnson to approve the regular meeting minutes for May 11, 2021. BROWNFIELD REDEVELOPMENT AUTHORITY BUSINESS Brownfield Plan Amendment for Adelaide Pointe. P. Wills gave a summary of the request for a Brownfield Plan Amendment for the Adelaide Pointe Project located at 1149 and 1204 W. Western Ave., south shore of Muskegon Lake. Comments were given by Jake Eckholm with the City’s involvement with working out infrastructure issues with water and sewer. Including a Public Beach are will be a positive amenity for everyone to enjoy. Ryan Leetsma gave an update on how the different phases for the development are proceeding. The buildings will be wooden structures with great lake views. Questions from Board members were answered. Environmental consultants from Fishbeck commented on environmental and abatement conditions from former Michigan Steel site that will need to be considered and corrected. Questions from Board members were answered. City staff has reviewed the Adelaide Pointe Project Brownfield Plan Amendment and recommends approval. Motion by M. Kleaveland, supported by J. Moore to approve the resolution for the Brownfield Plan Amendment for the Adelaide Pointe Project and further request staff to set a public hearing before the Muskegon City Commission to consider adoption of the plan. All in favor DOWNTOWN DEVELOPMENT AUTHORITY BUSINESS DDA Financial report. D. Alexander reviewed the financial report for June 30 2021. He discussed revenues from 2020 and next year’s financial expectations. Tax increment revenues were not yet included. A motion to accept the financial statement as presented was made by M. Kleaveland, supported by J. Moore. All in favor. Downtown Events Update: Lakeshore Art Festival. Carla Flanders presented the members with a Preliminary Recap Report handout for the Art Festival on June 26th and 27th 2021. Carla presented information of the Highlights which included Exhibitors’ numbers, and a breakdown of exhibits and events. PUBLIC PARTICIPATION There was no Public Participation. OTHER Member discussions included: Concerns with Western and 2nd Ave. parking; and the progress with the Hartshorn Village development, and Lakeview Lofts. Peter will look into the Shoreline Park and waterfront access. ADOURNMENT 11:56 am
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