11-20-17, 7:30 PM, City of Attica Council Room
Area Planning Commission attendees:
- Larry Grant
- Teal Briles
- Matthew Madden
- Cindy Mason
- Emily Harrison
- Tom Schott
- Ed Bowen
- Jeff Pycke
Call to order by Larry Grant at 7:35 PM.
The Area Planning Commission President is Larry Grant, but a secretary had not been named. Teal Briles allowed her name to be considered for nomination as secretary. Matthew Madden made a motion to elect Teal Briles as the secretary of the Area Planning Commission. Ed Bowen seconded, all were in favor, and the motion passed.
Resolution # 1, 2017, Resolution of the Attica Planning Commission Determining that a Resolution and an Economic Development Plan for an Economic Development Area Approved and Adopted by the Attica Redevelopment Commission Conform to the Plan of Development for the City of Attica, Indiana, and Approving the Resolution and Plan was presented for consideration by the Area Planning Commission.
Matthew Madden made a motion to read Resolution # 1, 2017 for the first time in full, and a second time in title only. Tom Schott seconded the motion. All were in favor and the motion passed.
Cindy Mason made a motion to suspend the rules, read for a third time, and adopt Resolution # 1, 2017. Ed Bowen seconded. All were in favor and the motion passed.
The Area Planning Commission will present their adoption of Resolution # 1, 2017 to the Council at their December 11, 2017 meeting and recommend that the Council declare the described area as an economic development area.