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HomeMy WebLinkAboutCity Council Committees - Economic Development Corporation - 08/01/1985 (3) �s- CITY OF KENT ECONOMIC DEVELOPMENT CORPORATION August 1 , 1985 The regular meeting of the City of Kent Economic Development Corporation was called to order at 7:30 a.m. by Board member Leo Powers. Present: BOARD MEMBERS: Leo Powers Tom Bailey Berne Biteman OFFICERS: P. Stephen DiJulio, General Counsel Marie Jensen, Secretary of the Board ALSO PRESENT: Richard LaShance, Chief Financial Officer World Wide Distributors, Inc. MINUTES Bai et—y moved to approve the minutes of the meeting of July 11 , 1985. Biteman seconded, and the motion carried. WORLD WIDE DISTRIBUTORS, INC. It was noted that a present had received a copy of the application of World Wide Distributors, Inc. The application, in the amount of $1 ,400,000 is for acquisi- tion, rehabilitation and expansion of a general merchandise warehouse facility, with office space, currently located at 8211 South 194th in Kent. Richard LaShance noted that completion of the project was estimated to be during the first quarter of 1986. He pointed out that a buy-out for the existing facility was scheduled for October, 1986 and for this reason the project could be delayed to that time. He noted, however, that an early buy-out appeared to be a possibility. Bailey moved to adopt Resolution 1985-26, the inducement resolution for World Wide Distributors, Inc. Biteman seconded, and the motion carried. LaShance noted that financing would probably be through People's Bank and that he would contact Roberts and Shefelman, bond counsel for the Corporation. DiJulio explained the process through this board and through the Kent City Council . There was no further business and the meeting was adjourned at 7:45 a.m. The next regular meeting is scheduled for Thursday, September 5 at 7:30 a.m. MARE ENSE�V., C)�tyvGer Secretary o e Board . 0024C-lC