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JEFFERSONVILLE REDEVELOPMENT CDE LLC
MINUTES
MARCH 17, 2009
The Jeffersonville Redevelopment CDE LLC held a meeting on Tuesday, March 17,
2009 at 5:00 PM in the Second Floor Conference Room, 500 Quartermaster Court,
Jeffersonville, Indiana. The following were present:
Robert Stevens
Nathan Samuel
Derek Spence
Jamie Lake
Charles Reisert
Rebecca Christensen, Greater Clark County School Board Representative
Staff:
Gayle Robinson, Director
Mary Sue Ellenbrand, Secretary
David Lewis, Attorney
Mike Flint, The Flint Group
CALL TO ORDER:
Mr. Stevens called the meeting to order at 5:00 PM.
ELECTION OF OFFICERS:
Mr. Flint reported that the CDE needed to have an election of officers. Mr. Samuel made
a motion to have the present Redevelopment officers become the CDE officers. Mr.
Spence seconded. Motion passed unanimously. They are as follows:
Mr. Robert Stevens, President
Mr. Charles Reisert, Vice President
Mr. Jamie Lake, Secretary/Treasurer
RESOLUTION NO. 2009 R-02:
Mr. Mike Flint presented Resolution No. 2009 R-02. This resolution is the formation of
the Parent CDE, an Indiana limited liability company. The primary mission of the CDE
will be facilitate and provide capital and loans to certain qualified businesses located in
certain Low Income Communities in Indiana as a Qualified Community Development
Entity as defined and determined in accordance with Section 45D of the Code.
Mr. Reisert made a motion to adopt Resolution 2009 R-2. Mr. Lake seconded. Motion
passed unanimously.
ADJOURNMENT:
Mr. Stevens asked is there was any additional business. Hearing none Mr. Spence made
a motion to adjourn the meeting. The meeting was adjourned at 5:15 PM.
APPROVED:
Robert Stevens, President
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