HomeMy WebLinkAbout06-30-2009 SpecialJEFFERSONVILLE REDEVELOPMENT COMMISSION
SPECIAL MEETING MINUTES
June 30, 2009
The Jeffersonville Redevelopment Commission held a Special Meeting on Tuesday,
June 30, 2009 at 5:00 PM in the Second Floor Conference Room, 500 Quartermaster
Court, Jeffersonville, Indiana. The following were present:
Robert Stevens, President
Jamie Lake, Secretary
Derek Spence, Board Member
Charles Reisert, Vice President
Rebecca Christensen, Greater Clark County School Board Representative
Nathan Samuel, Board Member
Staff:
Gayle Robinson, Director
Mary Sue Ellenbrand, Secretary
David Lewis, Attorney
Guests: ,
D. A. Andrews -Attorney
CALL TO ORDER:
Mr. Stevens called the meeting to order at 5:00 PM.
TENTH STREET PROPERTY
The commissioners are being asked to increase the $2,500.00 limit set at the June
meeting to close on the Francke property and sell it to Curtis Rafferty. The limit was set
to satisfy a debt owed by the previous owners to PNC Bank. The amount has been found
to be $5,979.44 with per diem of 57 cents per day. This will allow the finalization of the
sale of the property.
Mr. Reisert made a motion to increase the amount from $2,500.00 to $5,979.44 plus
per diem interest and pursue collecting funds from Mr. Francke. Mr. Spence seconded.
Motion passed unanimously.
KINGFISH:
Mr. Lewis presented a proposal from the Kingfish. The agreement is as follows:
1. Kingfish will pay $118,500 in full settlement of all rent and option purchase price;
2. The city will retain a 30 foot easement along the western edge of the property to
allow the city access to the river;
3. The city will grant curb cuts between the Kennedy Bridge and Kingfish building,
if needed.
4. The city will cut the grass/weeks along the river 3 times between April and
September each year and add rip rap below the sidewalk, if needed and requested;
5. The city will provide three sign for reserved parking for Kingfish customers
stating violators will be towed; and
6. The city will cooperate and continue to seek an extension of the license agreement
with INDOT.
Mr. Spence made a motion to accept the agreement with Kingfish as presented.
Mr. Reisert seconded. Motion passed unanimously.
BARRISTER PROPERTY:
Mr. Robinson reported that the CAM charges have been increased. Ms. Mathews
reported we are $8,496.70 behind in our CAM payments. An audit can be conducted by
McCauley Nicolas for between $2,500 and $5,000.
Mr. Robinson also reported that Neace-Lukins, an Insurance Company, would sub-
lease the property for $3,500.00 a month and provide the build-out. They have not
provided a written proposal but Mr. Robinson hopes to have one by the next meeting.
The board asked Mr. Robinson to go to the Barrister property and ask the other tenants
how much they pay in CAM. Mr. Robinson will report back at the next meeting.
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 6:00 PM.
APPROVED:
--,
Robert Stevens, President
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