HomeMy WebLinkAbout08-29-2001
MINUTES OF REGULAR MEETING
JEFFERSONVILLE REDEVELOPMENT COMMISSION
Wednesday, August 29, 2001
The Jeffersonville Redevelopment Commission met in Regulaz Session on
Wednesday, August 29, 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
Kyle Williams, Commission Member
STAFF:
David C. Duggins, Jr., Redevelopment Director
Mary Sue Ellenbrand, Assistant to Director
Anne Marie Galligan, City Attorney
Kathy Haller, Consultant
CALL TO ORDER:
President Robert E. Campbell, Jr. called the meeting to order at 5:45 PM.
APPROVAL OF MINUTES:
President Campbell asked for additions or corrections to the minutes of the July 25,
2001 meeting. Hearing none Mr. Zastawny made a motion to accept the July 25, 2001
minutes. Mr. Samuel seconded. Motion carved unanimous.
TREASURER'S REPORT:
Mr. Duggins presented the Treasurer's Report. The revenue of the sale of the
Piggyback property was $118,625.00. A motion was made by Mr. Williams to accept the
Treasurer's Report. Mr. Zastawny seconded. Motion carried.
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GRANT CLAIMS:
Mr. Duggins presented Grant claims totaling $99,141.09. The claim for $86,081.56 to
Clark Nickles, Inc. was for the local shaze for the Beth Nova Project. Mr. Williams made
a motion to accept the claims as presented. Mr. Samuel seconded. Motion carried
unanimously.
OPERATING CLAIMS:
Mr. Duggins presented Operating Claims totaling $16,732.04. Mr. Samuel made a
motion to accept the claims as presented. Mr. Zastawny seconded. Motion carried
unanimously.
GATEWAY REDEVELOPMENT UPDATE (1035 Spring Street)
Mr. Duggins reported the closing on the 1035 Spring Street property, owned by Mr.
' Mackey Griffin, has been completed. The cost of the property was $130,000.00. The
' Clark Memorial Hospital will buy this property after it is torn down. The railroad tracks
that run through the property will be removed in approximately 9 months. After the
tracks aze removed a new entrance to the Hospital will be built. Mr. Duggins reported
that the master plan is not available at this time.
September 16, 2001 will be the closing date on the Bond for the Gateway Project.
INNERCITY ROAD:
Mr. Duggins reported that the City of Jeffersonville would be buying the right-of--way
to the Innercity Road. Mr. Jorge Lanz will be at the next Redevelopment Commission
meeting to explain the process.
PEARL STREET:
The closing on the Peazl Street Project should be in the next week. Mr. Duggins
reported that there would be a scaled down version of the project. The Housing
Authority will build four new homes.
QUADRANGLE:
Mr. Duggins passed out copies of the final report of the Redevelopment Study for The
Historic Quartermaster Depot. Alexander Urban Resources prepazed this study. This
study was paid for with a Grant from the Efroymson Fund. The closing for the Bond will
be September 16, 2001.
BETH NOVA PROJECT:
A change order was presented for the Beth Nova Project. Jacobi, Toombs and Lanz
submitted a contract amendment for $9,448.85. A motion was made by Mr. Williams
and seconded by Mr. Cahill to amend the contract for Jacobi, Toombs and Lanz for the
Beth Nova Project.
PROJECT DEVELOPMENT UPDATE REPORT: (See attached sheet)
Ms. Haller reported that the Beth Nova project is now complete. We are waiting on
the release of the final draw on the project.
ADJOURNMENT
Mr. Campbell asked if there was any additional business, hearing none Mr. Zastawny
made a motion to adjourn. Mr. Williams seconded. The meeting was adjourned at 7:00
PM.
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APPROVED:
Robert E. Campbell, Jr., President
Nathan Samuel, Secretary