Downtown Development Authority Minutes 04-08-2025

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                                    DEVELOPMENT SERVICES




                                         DOWNTOWN DEVELOPMENT AUTHORITY (DDA) /

                                         BROWNFIELD REDEVELOPMENT AUTHORITY (BRA)

                                                            REGULAR
                                                        BOARD MEETING
                                                       April 8, 320235
                                                       MEETING MINUTES


Meeting called to order at 10:31 am by M. Bottomley.
I.    ROLL CALL
MEMBERS PRESENT: M. Kleaveland, H. Sytsema, A. Boyd, M. Bottomley, B. Hastings, J. Dornbos, S. Black,
             J. Moore, K. Thornton, J. Seyferth
MEMBERS ABSENT: B. Tarrant, K. Reid, J. Wallace, Jr
OTHERS PRESENT:       J. Hines, A. Meisch and W. Webster
           In the absence of C. Alexander and J. Eckholm, J. Seyferth was the staff liaison for this meeting.
II.         Approval of Minutes – H. Sytsema made a motion to approve the minutes from 3/11/25. Supported by J.
           Moore. All in favor

III.       Public comments on agenda items - None

IV.        BRA agenda items- Contessa Alexander –
           a. 221 W. Webster Ave., 221 West Webster LLC is requesting consideration of their brownfield plan
           amendment for the redevelopment project located at 221 West Webster Avenue and 1040 2nd
           Street.
           Background: The City of Muskegon Brownfield Redevelopment Authority has received a
           request from 221 West Webster, LLC for approval of a Brownfield Plan Amendment under Act 381.
           The proposed amendment involves the completed redevelopment of the former Huntington Bank
           building, known as Core Plaza, located at 221 West Webster Avenue & 1040 2nd Street,
           Muskegon, MI 49440. The redevelopment, initiated in 2021 and completed in 2025, successfully
           transformed the building into a multi-suite commercial structure featuring a restaurant, boutique
           retail spaces,
           and office space. The completed project consists of 42,888 sq ft of restored commercial space with
           an estimated 45 jobs created. Approval of the Act 381 Brownfield Plan Amendment to include the
           eligible property located at 221 West Webster Avenue & 1040 2nd Street within the City’s existing
           Brownfield Plan. This amendment permits the use of tax increment financing (TIF) to reimburse
           the developer for eligible activities totaling $838,500. The estimated administrative cost to the
           Authority is $105,018, and the Local Brownfield Revolving Fund capture is estimated at $306,814.
             J. Seyferth shared that if approved, it would send to city council tonight for their approval. Fishbeck was in
             attendance and explained how the project activities are eligible per statute.



23 1. 7 2 4. 67 0 5   |   933 Terrace St, Muskegon, MI 49440-1397   |   www.shorelinecity.com
                                    DEVELOPMENT SERVICES




             M. Kleaveland made a motion to approve the resolution for the Brownfield Plan Amendment
             located at 221 West Webster Ave. and 1040 2nd Street and further request staff to set a public
             hearing before the Muskegon City Commission to consider adoption of the plan. Supported by A.
             Boyd
             Roll Call: Ayes: J. Kleaveland, H. Sytsema, A. Boyd, M. Bottomley, B. Hastings, J. Dornbos, S.
             Black, J. Moore, K. Thornton, J. Seyferth
             Nays: None

V.         DDA agenda items-
           Shaw Walker Work Plan 3 – EGLE Loan/Grant - Approval of Proposal from Barr Engineering Co. for
           Professional Environmental Engineering and Consulting Services for the Former Shaw Walker
           Furniture Company Facility (Building 5).
           Background: Barr Engineering Co. has submitted a proposal dated March 25, 2025, to provide
           environmental engineering and consulting services for the redevelopment of Building 5 at
           theFormer Shaw Walker Furniture Company Facility. The proposed scope of work includes:
           Preparation of Brownfield Work Plan 03: Approved by EGLE on March 12, 2025 (Budget: $3,000).
           Completion Report for Selective Demolition and Abatement: Summarizing work completed,
           including documentation of waste disposal, air monitoring, and related compliance activities
           (Budget: $7,600). Project Management Support: Coordination of documentation and review of
           invoices, along with regular meetings with contractors (Budget: $15,000). Total Budget: $25,600
           (Time and materials basis). M. Kleaveland motioned to approve the proposal submitted by Barr
           Engineering for the activities planned for Work Plan 3 and authorize the board chair to sign.
           Supported by B. Hastings
            Roll Call: Ayes: J. Kleaveland, H. Sytsema, A. Boyd, M. Bottomley, B. Hastings, J. Dornbos, S.
            Black, J. Moore, K. Thornton, J. Seyferth
             Nays: None

              Acceptance of Financial Report 3/31/25 - The original budget includes a tax increment revenue of
              $500,000. This number will need to be amended in order to include the increased amount of
              $516,659. B. Hastings made a motion to approve the budget reforecast to include the increased
              tax increment amount of $516,659. Supported by J. Moore.
             Roll Call: Ayes: J. Kleaveland, H. Sytsema, A. Boyd, M. Bottomley, B. Hastings, J. Dornbos, S.
             Black, J. Moore, K. Thornton, J. Seyferth
             Nays: None


VI.        Adjourned at 11:51AM




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