HomeMy WebLinkAbout12-13-2006JEFFERSONVILLE REDEVELOPMENT COMMISSION
MINUTES
December 13, 2006
The Jeffersonville Redevelopment Commission held a Regular Meeting, Wednesday
December 13, 2006 at 5:30 PM in the Mayor's Second Floor Conference Room, 500
Quartermaster Court, Jeffersonville, Indiana. The following were present:
Nathan Samuel, President
Tracy Farrell, Vice President
John Perkins, Commissioner
Rob Stevens, Commissioner
Kyle Williams, Secretary/Treasurer
Staff:
Barry_Cahill, Executive Director of Redevelopment
Mary Sue Ellenbrand, Assistant to the Director
Les Merkley, City Attorney
Beth Keeney, Redevelopment Assistant
Guest:
James Mulrooney, CEO ICON Properties
John Bollimler, Duncan Comm. Realty
Kevin Burns, Walter Wagner & Co.
CALL TO ORDER:
Mr. Samuel called the meeting to order at 5:45PM.
EXECUTIVE SESSION WAS HELD AT 5:00 PM.
MINUTES:
Mr. Samuel asked if there were any additions or corrections to the minutes of the
November 8, 2006 meeting. Hearing none Mr. Perkins made a motion to approve the
minutes of the November 8, 2006 meeting. Mr. Williams seconded. Motion passed
unanimously.
TENTH AND SPRING STREET PROPERTY:
A proposal for the east and west property of Tenth and Spring Street from Wes
Johnson was received.
A second offer was received from ICON Properties. The offer was $475,000 an acre
for three acres.
The pricing from both developers is close. The Mayor will approach Glen Lewis to
reach an agreement on his part of the property.
Mr. Cahill will contact Clark Memorial Hospital and inform them of the offers for the
property. The property will also need to be surveyed.
KEVIN BURNS:
Mr. Cahill reported that the listing contract with Wagner Realty and Kevin Burns has
expired. Mr. Burns has stated that he will continue to work on the property for four
months from the expiration date of November 1, 2006.
Ms. Farrell made a motion to extend the Walter Wagner Realty contract for four
months from November 1, 2006 with exception of the West Johnson proposal. Mr.
Stevens seconded. Motion carried.
RIVER FALLS MOTEL:
The closing for the River Falls Motel was held in November. There will now be seven
three bedroom apartments.
CLAIMS:
OPERATING CLAIMS
Mr. Cahill presented Operating Claims totaling $65,102.82 for December 2006. Mr.
Williams made a motion to approve the Operating claims for December 2006. Mr.
Perkins seconded. Motion passed unanimously.
CITY HALL:
Mr. Cahill presented claims for City Hall totaling $47,931.60. Mr. Perkins made a
motion to approve the December 2006 claims for City Hall. Mr. Stevens seconded.
Motion passed unanimously.
GRANT CLAIMS:
Mr. Cahill presented Grant Claims for December 2006. The claims totaled
$132,278.15. These claims were for the Ken Ellis Project. Mr. Stevens made a motion to
approve the Grant Claims for November 2006. Ms. Farrell seconded. Motion carried
unanimously.
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TIF CLAIMS:
Mr. Cahill presented TIF claims totaling $3,098.90. Mr. Williams made a motion to
approve the TIF Claims for December 2006. Ms. Farrell seconded. Motion passed
unanimously.
TREASURER REPORT:
Mr. Cahill presented the Treasurer's Report. Liabilities and Equity total $935,072.00.
Mr. Williams made a motion to submit the Treasurer's Report for audit. Ms. Farrell
seconded. Motion carried unanimously.
CASI LOAN:
Mr. Cahill reported that the CASI loan is due to be renewed. Mr. Cahill reported that
he has not received any responses from the banks in regard to renewing the loan. Mr.
Cahill will keep working on this.
EXECUTIVE DIRECTOR REPORT:
A. Houses next to Quad -
The house on the corner of Tenth Street and Watt Street that is far sale is being
listed for $120,000.00. This house is owned by Anthony Elzy. A letter has been
sent to Mr. Elzy to inquire what offer he will take.
ADJOURNII~NT:
Mr. Samuel asked if there were any additional business. Hearing none Mr. Perkins
made a motion to adjourn the meeting. The meeting was adjourned at 6:40 PM.
APPROVED:
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