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HomeMy WebLinkAbout07-25-2001NIlNUTES OF REGULAR MEETING JEFFERSONVILLE REDEVELOPMENT COMMISSION Wednesday, July 25, 2001 The Jeffersonville Redevelopment Commission met in Regular Session on Wednesday, July 25, 2001 in the Mayor's Conference room, Fourth Floor, 501 E. Court Avenue, Jeffersonville, Indiana. The following were present: Robert E. Campbell, Jr., President Barry Cahill, Vice President Nathan Samuel, Secretary Edward Zastawny, Commission Member STAFF: David C. Duggins, Jr., Redevelopment Director Mary Sue Ellenbrand, Assistant to Director Anne Marie Galligan, City Attorney ABSENT: Kyle Williams, Commission Member Kathy Haller, Consultant CALL TO ORDER: President Robert E. Campbell, Jr. called the meeting to order at 5:35 PM. APPROVAL OF MINUTES: President Campbell asked for additions or corrections to the minutes of the June 27, 2001 meeting. Hearing none Mr. Samuel made a motion to accept the June 27, 2001 minutes. Mr. Zastawny seconded. Motion carried unanimous. TREASURER'S REPORT: Mr. Duggins presented the Treasurer's Report. $317.00 has been returned to the TIF account from the C. Lee Cook project. The Pearl Street assets will be converted to cash next month. The Operating Account will be reimbursed from the Grant Account for the Beth Nova Project. A motion was made by Mr. Cahill to accept the Treasurer's Report. Mr. Samuel seconded. Motion carried. OPERATING CLAIMS: Mr. Duggins presented Grant claims totaling $128,751.82. The claim for $125,000.00 to the Revolving Loan Account from the Operating Account was for the purchase of the Kempf property. Mr. Samuel made a motion to accept the claims as presented. Mr. Zastawny seconded. Motion carried unanimously. GRANT CLAIMS: Mr. Duggins presented Grant Claims totaling $24,912.00. Mr. Samuel made a motion to accept the claims as presented. Mr. Cahill seconded. Motion carried unanimously. GATEWAY REDEVELOPMENT UPDATE (CASTLE BLDG.) Mr. Duggins reported the closing on the Spring Street property, owned by Mr. Mackey Griffin, will be sometime in August. The cost of the property was $130,000.00. The Clark Memorial Hospital will buy this property and Mr. Campbell asked if the Commission members could see a plan of what they were building. Mr. Duggins said he would contact Mr. Jarm and get a copy of their plans. Mr. Duggins also reported that he is continuing to meet with Mr. John Lopp, of J. W. Lopp, Commercial Real Estate, concerning inquiries of proposed hotels on the Pet Pazadise side of Tenth Street. Mr. Duggins reported that there aze serious inquiries about building a hotel on this property. The hotel would consist of three floors and 72 rooms. QUADRANGLE REDEVELOPMENT UPDATE: Mr. Duggins reported that the feasibility study for the Quadrangle has been completed. He received the preliminary study last week and is expecting to receive the final report next week. The Bond issue is proceeding and the scheduled date for the Bonds to be issued is approximately September. PROJECT UPDATE REPORT (See attached sheet) Due to Ms. Haller's absence Mr. Duggins presented the report. ADJOL:fRNMENT Mr. Campbell asked if there was any additional business, hearing none Mr. Cahill made a motion to adjourn. Mr. Zastawny seconded. The meeting was adjourned at 6:25 PM. APPROVED: athan Samue Secretary