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HomeMy WebLinkAbout02-28-2005JEFFERSONVILLE REDEVELOPMENT COMMISSION REGULAR MEETING MINUTES FEBRUARY 28, 2005 There was an Executive Session at 5:00 PM. The Jeffersonville Redevelopment Commission met on Monday, February 28, 2005 at 5:30 PM in the Third Floor Conference Room of the City County Building, 501 E. Court Avenue, Jeffersonville, Indiana. The following were present: Nathan Samuel, President Tracy Farrell, Secretary Mark Pearson, Vice President STAFF: Barry Cahill, Executive Director Kathy Haller, Consultant Mary Sue Ellenbrand, Assistant to the Director Les Merkley, City Attorney Chester Hicks, Director of Planning and Zoning GUESTS: John Rulketter, Son Properties Brian Forest, Son Properties ABSENT: John Perkins, Commissioner Kyle Williams, Commissioner CALL TO ORDER: Mr. Samuel called the meeting to order at 6:10 PM QUADRANGLE REPORT: Mr. John Rulketter and Mr. Brian Forest reported on the progress of the Quadrangle project. Mr. Rulketter stated that the project is progressing and new tenants are being signed up everyday. Some of the tenants are Bean Street Cafe, a coffee house, Puerta Viarta, Mexican Restaurant, a day care that will hold over 100 children, a nail salon, Mike Sodrel's office, an engineering company that will be working on the new bridge. There is a medical facility that wants to open but due to the moratorium on new medical facilities there could be a problem. This is a major facility and Mr. Rulketter asked the Commissioners if there is anything they can. do to help with this problem. Mr. Samuel stated that the Commissioners will look into it and if there is anything they can do they will. Mr. Rulketter also reported that there is a problem with acquiring the liquor licenses that are needed for the new restaurants in the complex. They are hoping the state will change the rules on licenses. APPROVAL OF MINUTES: Mr. Samuel asked if there were any additions or corrections to the minutes of the January 24, 2005 meeting. Hearing none Mr. Pearson made a motion to approve the January 24, 2005 minutes. Ms. Farrell seconded. Motion carried. Mr. Samuel asked if there were any additions or corrections to the minutes of the February 2, 2005 Special Meeting. Hearing none Ms. Farrell made a motion to approve the February 2, 2005 Special Meeting minutes. Mr. Pearson seconded. Motion carried. CLAIMS: Mr. Cahill presented the claims for February 2005. The claims totaled $26,923.94. Mr. Pearson made a motion to approve the claims for February 2005. Ms. Farrell seconded. Motion carried. TREASURER'S REPORT: Mr. Cahill presented the Treasurer's Report. The ending balance in the Operating Fund was $10,155.99. Total assets as of January 31, 2005 were $2,804,023. Ms. Farrell made a motion to submit the Treasurer's Report for Audit. Mr. Pearson seconded. Motion carried. PROJECT UPDATE REPORT: See attached sheet. ADJOURNMENT: Mr. Samuel asked if there was any additional business. Hearing none Mr. Pearson made a motion to adjourn the meeting. The meeting was adjourned at 7:20 PM. APPROVED N han- Sam}~el, Presi ent 4~/~' GZ - -~~-~ Mark Pearson, Vice President