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HomeMy WebLinkAbout03-17-2009 Special1 JEFFERSONVILLE REDEVELOPMENT COMMISSION MINUTES SPECIAL MEETING March 17, 2009 The Jeffersonville Redevelopment Commission held a Special Meeting on Wednesday, March 17, 2009 at 5:30 PM in the Second Floor Conference Room, 500 Quartermaster Court, Jeffersonville, Indiana. The following were present: Robert Stevens, President Nathan Samuel, Board Member Derek Spence, Board Member Jamie Lake, Secretary/Treasurer Charles Reisert, Vice President Rebecca Christensen, Greater Clark County School Board Representative Staff: Gayle Robinson, Director Mary Sue Ellenbrand, Secretary Davis Lewis, Attorney GUESTS: CALL TO ORDER: Mr. Stevens called the meeting to order at 5:16 PM. COMMUNITY ACTION OF SOUTHERN INDIANA: Mr. Stevens reported that since Mr. Lewis had not seen the lease that this subject will be discussed at the next meeting. MARKET ANALYSIS OF DOWNTOWN HOUSING, CITY OF JEFFERSONVILLE STUDY AREA: Mr. Stevens presented a proposal to complete a consulting assignment, A Market Analysis of Downtown Housing considering the development of the city of Jeffersonville Convention Center, for decision-making purposes. This proposal was submitted by Mills, Biggs, Haire &Reisert. The total fee for the assignment is estimated not to exceed $30,000 for the Consulting Report, with a $5,000.00 retainer. This study will be paid out of the Falls Harbor TIF. Mr. Reinert would like to see the probability of each demographic group. Mr. Lake made a motion to approve the Market Analysis of Downtown Housing City of Jeffersonville Study Area. Mr. Samuel seconded. Motion passed four in favor with Mr. Reisert abstaining. ADJOURNMENT: Mr. Stevens asked if there was any additional business. Hearing none Mr. Reisert made a motion to adjourn the meeting. The meeting was adjourned at 6:45 PM. APPROVED: Robert Stevens, President 1 1 2