HomeMy WebLinkAbout07-17-2006 SpecialJEFFERSONVILLE REDEVELOPMENT COMMISSION
SPECIAL MEETING
July 17, 2006
The Jeffersonville Redevelopment Commission held a Special Meeting, Monday July
17, 2006 at 11:30 AM at Frank's Steakhouse, Jeffersonville, Indiana. The following were
present:
Nathan Samuel, President
Tracy Farrell, Secretary/Treasurer
John Perkins, Commissioner
Rob Stevens, Commissioner
Staff:
Barry Cahill, Executive Director of Redevelopment
Beth Keeney, Assistant Director of Redevelopment
Mary Sue Ellenbrand, Assistant to the Director
Les Merkley, City Attorney
Guests:
Phil McCauley, City Council Member
Ed Zastawny, City Council Member
CALL TO ORDER:
Mr. Samuel called the meeting to order at 11:35 AM.
APPROVAL OF RIVER FALLS MOTEL CONTRACT:
Mr. Cahill presented copies of the Contract of Sale that the Gregory Construction
Company and the Department of Redevelopment made in the draft. (See attached copy of
draft for changes).
After discussion Mr. Perkins made a motion to approve the changes in the Contract of
Sale between the Gregory Construction Company and the Department of Redevelopment
and strike Paragraph #15. Mr. Stevens seconded. Motion carried.
Mr. Perkins made a motion to authorize Mr. Samuel to sign the Contract of Sale
between the Gregory Construction Company and the Department of Redevelopment. Ms
Farrell seconded. Motion carried
ORDINANCE TO AMEND ORDINANCE 2006-OR60.
Mr. Phil McCauley of the Jeffersonville City Council presented an Ordinance that
would be presented at the July 17, 2006 City Council Meeting regarding authority to
approve expenditures and claims from funds derived from TIF Districts. This Ordinance
would stipulate that the Redevelopment Commissioners approve the claims first. Each
body would keep the other informed of TIF activity.
It was the consensus of the Commissioners to move this issue forward to the next
meeting.
ADJOURNMENT:
Mr. Samuel asked if there were any additional business. Hearing none the meeting
was adjourned at 1:05 PM.
APPROVED:
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