MINUTES

OF THE REGULAR MEETING OF THE MIDLAND CENTER CITY AUTHORITY

WEDNESDAY JANUARY 16, 2013, 3:00 P.M.,

COUNCIL CHAMBERS, CITY HALL, MIDLAND, MICHIGAN

 

 

 

Members Present:  Jerry Deming, David Ginis, Joe Kozuch, Jon Lynch, Cliff Miles,
                               Clinton Struthers

Members Absent:   None

Staff Present:          City Planning and Community Development Director Brad Kaye

                                Selina Tisdale

                                City Assessor Reid Duford

 

Struthers moved, seconded by Deming that the meeting minutes from November 21, 2012 be approved.  Motion was unanimously approved.

 

Public Comments
None

 

Old Business

Tax Increment Financing Plan status

City Assessor Reid Duford reported on Center City Authority’s tax increment financing status.  Anticipating a 1% growth rate in 2013, the CCA can anticipate approximately $5,000 in revenue beginning in 2014.  This calculation does not include personal property taxes, which are being phased out. 

New Business

Committee Reports


Governance & Sustainability Committee

This committee did not formally meet except to review transition items from Cindy Winland to Selina Tisdale.

 

Marketing Committee
Julia Jodoin reported that the marketing committee is working on cleaning up the district mailing list; reported that approximately 63% of the revenues from in-district contributions has been raised in the signage project; the committee is developing a recognition for contributing businesses and an outreach piece for continued contributions.

Physical Improvements Committee
Kozuch reported that the Physical Improvement Committee is reviewing a façade program initiative based on the Downtown Development Authority’s structure; they will be meeting with the City Engineer to discuss engineering projects in the district

 


Report of the Chairperson
Ginis provided an update on businesses within the district

 

Report of the Staff
No report

 

Adjournment
The meeting adjourned at 3:25 p.m.