Downtown Development Authority Minutes 04-09-2024

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                                    CITY OF MUSKEGON

                DOWNTOWN DEVELOPMENT AUTHORITY (DDA) /
               BROWNFIELD REDEVELOPMENT AUTHORITY (BRA)

                              REGULAR MEETING MINUTES

                                        April 9, 2024

Chairperson M. Bottomley called the meeting to order at 10:31 AM and roll was taken.

   I.     Roll Call: Present: B. Tarrant, K. Reid, H. Sytsema, M. Bottomley, B. Hastings, S.
          Black, J. Moore, J. Seyferth, M. Kleaveland
          Absent: J. Wallace, D. Pollock, A. Boyd, K. Thornton

   II.    Approval of the meeting minutes of March 12, 2024- A motion to approve the March
          12, 2024 minutes was made by K. Reid and supported by B. Hastings. All in Favor

   III.   Public comments on agenda items – None

   IV.    BRA agenda items – Contessa Alexander

          A. Adelaide Pointe- Reimbursement Request #10 – J. Seyferth made a motion to
             approve the 10th request for reimbursement submitted by Adelaide Point QOZB,
             LLC for eligible activities. J. Moore supported.
               Roll Call:                 B Tarrant: Yes            K. Reid: Yes
               H. Sytsema: Yes            J. Seyferth: Yes          M. Bottomley: Yes
               B Hastings: Yes            S. Black: Yes             J. Moore: Yes
               M. Kleaveland: Yes



   V.     DDA agenda items- Contessa Alexander
          A. DDA Financial Report March 31, 2024 – Motion to accept the March 31, 2024
             DDA and events financial statement was made by B. Hastings and supported by K
             Reid
          B. Parties in the Park- Sponsorship Request, Jake Eckholm – Parties in the Park is
             celebrating its 40th anniversary and has requested a $500 sponsorship from the
             DDA to assist in covering costs for their annual weekly concern series. This
             sponsorship would entail featuring the DDA's name in all media publications
             related to the event. B Tarrant made a motion to approve a $500 sponsorship to
             Parties in the Park for their 40th anniversary celebration and annual concert
             series., J. Moore supported. After further discussion, B. Tarrant amended his
             motion to approve a $1000 sponsorship to Parties in the Park for their 40th
             anniversary celebration and annual concert series. J. Moore supported.
               Roll Call:                 B Tarrant: Yes            K. Reid: Yes
               H. Sytsema: Yes            J. Seyferth: Yes          M. Bottomley: Yes
               B Hastings: Yes            S. Black: Yes             J. Moore: Yes
               M. Kleaveland: Yes
         C. Budget Discussion – C. Alexander discussed Expenditure categories include staff
            wages-benefits, streetscape-decorations, landscaping,
            downtown parks, marketing-promotions, Trinity Health Arena bond payment,
            snow removal,
            and miscellaneous office expenses. Additionally, the DDA has acted as the
            fiduciary for the
            Lakeshore Art Festival and Taste of Muskegon. With the Downtown BID officially
            ended, the
            DDA has agreed to assume landscaping and snow removal expenses moving
            forward. Based on
            member direction, staff will present a draft budget at the May 14th meeting
         D. DDA Façade Grant Amendments for 2024-25 The original motion was amended
            by J. Seyferth to approve staff to update the 2024-2025 fiscal year façade grant as
            directed by J. Seyferth and supported by H. Sytsema.
            All in Favor
            Further Discussion took place

VI.   Adjournment at 11:42 AM

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