HomeMy WebLinkAbout05-10-2004MINUTES OF MEETING
JEFFERSONVILLE REDEVELOPMENT COMMISSION
Monday, May 10, 2004
The Jeffersonville Redevelopment Commission met on Monday, May 10, 2004 in the
Mayor's Conference Room,-Fourth Floor, 501 E. Court Avenue, Jeffersonville, Indiana.
The following were present:
Barry Cahill, President
Nathan Samuel, Secretary/Treasurer
Edward Zastawny, Commissioner
ABSENT:
Kyle Williams, Vice President
Mark Pearson, Commissioner
STAFF:
James H. Becker, Interim Director of Development
Kathy Haller, Consultant
Les Merkley, City Attorney
CALL TO ORDER:
President Cahill called the meeting to order at 5:52 PM.
EXPANSION OF THE FALLS LANDING ECONOMIC AREA (RIVERFRONT)
Mr. Merkley presented a Resolution No. 2004-2 consolidating the Falls Landing
Riverfront Redevelopment Area and the Gateway Redevelopment Area and enlarging the
consolidated area. It is in the best interest of the Commission and the City to connect and
consolidate the Falls Landing Area and the Gateway Area to create the Consolidated
Redevelopment Area. Mr. Samuel made a motion to approve Resolution No. 2004-2.
Mr. Zastawny seconded. Motion carried.
Mr. Merkley asked that a motion be made to adopt a factual report in support of
Resolution No. 2004-2. Mr. Zastawny made a motion to adopt a factual report in support
of Resolution No. 2004-2. Mr. Samuel seconded. Motion carried.
MINUTES:
Mr. Becker presented the minutes from the March 31, 2004 meeting. Mr. Cahill asked
•if there were any additions or corrections to the minutes. Hearing none Mr. Samuel made
a motion to approve the minutes for the March 31, 2004 meeting. Mr. Zastawny
seconded. Motion carried.
CLAIMS:
Mr. Becker presented claims in the amount of $18,925.96. Mr. Samuel made a motion
to approve the claims. Mr. Zastawny seconded. Motion carried.
TREASURER'S REPORT:
Mr. Becker presented the Treasurer's Report. The ending balance in the Operating
Fund as of March 31, 2004 was $38,785.81. Mr. Becker then presented the Balance Sheet
for March 31, 2004. Total Liabilities and Equity was $2,055,580. Mr. Samuel made a
motion to approve the Treasurer's Report for Audit. Mr. Zastawny seconded. Motion
carried.
APPROVAL OF BUDGET:
Mr. Becker presented the Budget for 2004. He explained the format and the items in
the budget. Mr. Zastawny made a motion to approve the budget for 2004. Mr. Samuel
seconded. Motion carried.
CERTIFICATE OF COMPLETION:
Ms. Haller presented the following Certificates of Completion.
This will certify that Douglas L. Davis, 712 Mechanic Street, Jeffersonville, Indiana
has met those agreements to construct the improvements and the dates for the beginning
and completion thereof, on the following described real property, to wit: 712 Mechanic
Street.
This will certify that those agreements to construct the improvements and the dates for
the beginning and completion thereof, on the following described real property, to wit:
Warren G and Minnie V. Sweat, 817 Ohio Street, Jeffersonville, Indiana.
Mr. Zastawny made a motion to approve the Certificates of Completion. Mr. Samuel
seconded. Motion carried.
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UPDATE REPORT: '
Ms. Haller reported that she is working on a COPS in Schools grant. These
policemen will be placed in River Valley, Parkview and Spring Hill schools.
Mr. Cahill asked where the sculpture is? Mr. Becker reported that it is still at the
Street Department and that he is still working with the Tourism Bureau.
Ms. Haller announced that the New Market Tax Credits she applied for last year have
been granted. More information will be available in the near future.
ADJOURNMENT:
Mr. Cahill asked if there were any other business before the board. Hearing none Mr.
Zastawny made a motion to adjourn the meeting. The next meeting will be a special
meeting on Friday, May 28 at noon.
APPROVED:
' 11, resi ent
Kyle Williams, Vice President
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