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HomeMy WebLinkAboutRDDC AUGUST 7, 2019 JEFFERSONVILLE REDEVELOPMENT COMMISSION SPECIAL MEETING MINUTES AUGUST 7,2019 The Jeffersonville Redevelopment Commission held a Special Meeting on August 7,2019,that was called to order at 12:00 PM in the City Council Conference Room, located at 500 Quartermaster Court, Jeffersonville, Indiana. Board Members present: Jack Vissing, Mayor Mike Moore, Matt Owen and Scott Hawkins(via phone) Board Members absent: Monty Snelling and GCCS Board Representative Teresa Bottorff-Perkins Staff Members present: Redevelopment Commission Attorney Les Merkley, Redevelopment Director Rob Waiz, Grant Administrator DeLynn Rutherford, Redevelopment Administrative Assistant Theresa Treadway and CMMS Administrator/Secretary Cindy Seifert Guests present: Mike Hutt Pursuant to 36-7-14.5-9.5, Mr. Hawkins may attend meeting via phone, his attendance will be included in the quorum and his votes will count, therefore all votes at this meeting will be made by role-call in compliance with the statute. CALL TO ORDER Mr. Vissing called the meeting to order at 12:03 PM. APPROVAL OF AGENDA Mr. Moore made a motion to approve the agenda, with Mr. Owen seconding the motion, roll-call vote: Vissing(yea)Moore(yea)Owen(yea)Hawkins(yea),thereby passing on a vote of 4-0. BUSINESS Gateway Property Acquisition Les Merkley advised that the Report of Appraisers has been received on the following properties: 802 Indiana Avenue, 812-814 Indiana Avenue, 816 Indiana Avenue, 803 Ohio Avenue, 804 Indiana Avenue and 808 Indiana Avenue. He requested that the Commission approve the amount of$1,108.600 to be paid into the Court. Once paid,the Commission would have immediate control of the properties and would then be allowed to work on relocation of the tenants of the properties. Mr.Moore made a motion to approve the claim of$1,108,600,to be paid into Clark Circuit Court 2,for the appraised value of the parcels, with Mr. Owen seconding the motion, roll-call vote: Vissing(yea) Moore (yea)Owen(yea)Hawkins(yea),thereby passing on a vote of 4-0. Page 1 of 2 ADJOURNMENT Mr. Owen made a motion to adjourn at 12:06 PM, with Mr. Moore seconding the motion, roll-call vote: Vi • g(ye. Moore(yea)Owen(yea)Hawkins(yea),thereby passing on a vote of 4-0. Jack Vi• ing, e-President Sub' itted By: Cindy Seifert Page 2 of 2