MINUTES OF THE SOUTH COBB REDEVELOPMENT AUTHORITY The South Cobb Redevelopment Authority (SCRA) meeting was held Monday, February 20, 2017 at 9:00 a.m. at the Mable House Art Center located at 5239 Floyd Road Mableton, GA. Present and comprising a quorum were: Present: Doug Stoner, Chairman Darhyl Watkins, Vice Chairman Lorieal Green, Secretary Ed Richardson, Treasurer Dale Kaetzel KC George Absent: Herschel Tolson Staff: Jason Gaines and Sabrina Young, County Staff Susan Pease Langford, SCRA Bond Counsel Dan Buyers and James Pitts, SCRA Real Estate Advisor Guests: Electria Barnes, Phil Barnett, Arthur Brown, Monica DeLancy, Chelsea Dreuitt, Nadia Faucette, Michael Murphy, Brianne Perkins, Major Stuart VanHoozer, DeJuane Welsh, Pamela Wright CALL TO ORDER Chairman Stoner called the SCRA meeting to order at 9:06 a.m. I. PUBLIC COMMENT Monica DeLancy and several area residents provided updates on events in the Riverside community. Michael Murphey introduced himself as the Chairman’s Assistant on Special Projects. Major VanHoozer discussed ways that Cobb County PD is working to improve South Cobb. Nadia Faucette, Georgia Power Area Manager introduced herself and Ms. Britt Fleck as the new faces for South Cobb since the retirement of Mr. John Sell. II. ADOPTION OF MINUTES The minutes of the January 23, 2017 meeting were presented. Mr. Richardson made a motion to approve and Mr. Kaetzel seconded. Motion passed (6-0). III. TREASURER’S REPORT Mr. Richardson presented the Monthly Treasurer’s Report. The beginning balance in the SCRA bank account was $10,629.19. There were no deposits or expenses, leaving a balance of $10,629.19. Mr. Richardson reported that the Bond Proceeds account had a beginning balance of $4,869,885.49. Income from dividends and interest amounted to $413.14. There were no expenses, leaving a balance of $4,870,298.63. Mr. Watkins made a motion to approve the Treasurer’s Report. Mr. George seconded. Motion passed (6 -0). ~1~ IV. EXISTING ITEMS A. Landscape Design Presentation Swati Babjurao and Yiram Zhao of AECOM presented landscape design concepts for the South Cobb interchanges. They also provided photos of designs in other locations in metro Atlanta and elsewhere. Ms. Babjurao and Ms. Zhao responded to several questions about the design concepts and indicated that the estimated costs include engineering and materials; however installation is not included. Mr. Stoner suggested that the SCRA Finance Committee review the data and be prepared to make a recommendation on the project prior to the March SCRA meeting. Mr. Richardson made a motion to approve Mr. Stoner’s suggestion regarding the Finance Committee. Mr. George seconded. Motion passed (6-0). B. Marketing and Branding Update Ms. Young provided an update on the Marketing and Branding strategy. She mentioned that the Marketing and Branding Advisory Committee met with Mickey O’Brien to discuss signage placement and landscape design on February 1, 2017 in the Community Development office. The Advisory committee suggested that signage be installed in phases, similar to the installation of the landscape improvements. SLANT will host a conference call on March 1st with SCRA, AECOM and Community Development to discuss signage and landscape projects. V. Legal Update No legal update provided VI. EXECUTIVE SESSION At 9:55 a.m. Mr. Richardson made a motion to enter into Executive Session to discuss real estate. Mr. Watkins seconded. Motion passed (6-0). No votes were taken during executive Session and at 10:36 a.m. Ms. Green made a motion to exit Executive Session. Mr. Kaetzel seconded. Motion passed (6-0). VII. ADJOURNMENT Ms. Stoner adjourned the meeting at 10:36 a.m. ~2~
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