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04-13-1995 DDA MeetingDDA MEETING APRIL 13, 1995 Present: Chairman A. Max Bacon Hubert Black C. J. Fouts Jimmy Wilson Doug Stoner Jim Pitts Willouise Spivey Absent: Steven Shupert The DDA, Downtown Development Task Force and the Mayor and Council met April 13, 1995, at the Community Center in Meeting Room 2. The purpose of the meeting was to discuss the future plans for the downtown area and take the necessary action to convey the land to Thomas Enterprises in order to allow construction to begin. Gordon Mortin, BankSouth Securities; Bruce Brooks, Thomas Enterprises; and Alex Paulson of Alex Paulson Architects were also y in attendance to answer questions and make a presentation of proposed buildings in the office and retail area of the property. Bruce Brooks stated Thomas Enterprises works on a fast track and therefore the need to meet with the DDA and the Downtown Development Task Force. He stated his company is ready to begin work and explained the first building to be constructed will be a 36,000 sq. foot office building with the corporate offices of Thomas Enterprises to be located on the top floor which will consist of 18,000 sq. feet; the lower level (18,000 sq. feet) will,. be reserved for retail space. Mr. Brooks also explained it may be necessary to purchase additional property to allow adequate parking. He further stated all buildings will be in compliance with the ADD1 guidelines. Mr. Paulson presented drawings of the proposed buildings and answered questions from the audience. Chuck Madison, Chairman of the Downtown Development Task Force stated he would entertain a motion from the members of the Task Force to recommend to the DDA and the Mayor and Council to accept the plans as submitted. Motion was so moved and seconded. The motion was approved unanimously. Mr. Brooks stated Thomas Enterprises will mobilize on April 24 -- after the Jonquil Festival scheduled for April 22-23. Hubert Black, DDA, made a motion that a resolution to convey the land to Thomas Enterprises be adopted. Jimmy Wilson seconded the motion. Motion was approved unanimously by the members in attendance. Gordon Mortin recommended the following resolution. Authorize the Chairman of the DDA and the secretary to execute whatever documents: are necessary to transfer the ownership of the property identified'''" as Tract A on the exhibit to Thomas Enterprises. Doug Stoner made a motion the above resolution be approved. Jim Pitts seconded the motion. Motion was approved unanimously. Gordon Mortin then stated there was one additional item that needed to be discussed by the DDA and that was the restructuring of the DDA Escrow Account. Jim Pitts made a motion to authorize BankSouth Securities to pursue and execute the restructuring of the DDA Escrow Account in conjunction with the 1993 DDA refunding bonds. C. J. Fouts seconded the motion. Motion was approved unanimously. Meeting was adjourned at 8:35 p.m. 6" r