HomeMy WebLinkAbout11-17-2004
MINUTES OF MEETING
JEFFERSONVILLE REDEVELOPMENT COMMISSION
Wednesday November 17, 2004
The Jeffersonville Redevelopment Commission met on Wednesday November 17,
2004 at 5:30 PM in the Mayor's Conference Room, Fourth Floor, 501 E. Court Avenue,
Jeffersonville, Indiana. The following were present:
Kyle Williams, President
Nathan Samuel, Vice President
Tracy Farrell, Commissioner
STAFF:
Barry Cahill, Executive Director
Mary Sue Ellenbrand, Assistant to the Director
Kathy Haller, Consultant
ABSENT:
Mark Pearson, Commissioner
Edward Zastawny
CALL TO ORDER:
Mr. Williams called the meeting to order at 5:35 PM.
MINUTES:
Mr. Cahill presented the minutes from the October 27, 2004 meeting. Mr. Williams
asked if there were any additions or corrections to the minutes. Hearing none Mr. Samuel
made a motion to approve the minutes for the October 27, 2004 meeting. Ms. Farrell
seconded. Motion carried.
CLAIMS:
Mr. Cahill presented claims in the amount of $26,622.03 for the month of November
2004.
Ms. Farrell made a motion to approve the claims for November 2004. Mr. Samuel
seconded. Motion carried.
1
TREASURER'S REPORT:
Mr. Cahill presented the Treasurer's Report. Total assets and liabilities for the month
of September was $2,069,176.00. The $800,000.00 due from the Gateway TIF was put
back on the Balance Sheet.
Mr. Samuel made a motion to approve the Treasurer's Report for Audit. Ms. Farrell
seconded. Motion carried.
TENTH AND SPRING STREET UPDATE:
Mr. Cahill reported that City Attorney Les Merkley reported that North Springs
Development Corporation did not try to exercise their option on the Tenth and Spring
Street Properties. The Commissioners felt this would be grounds to refuse to give the
deposit back to the Corporation.
After discussion Mr. Samuel made a motion to refuse Mr. Alioto's requst to have their
deposit refunded. Ms. Farrell seconded. Motion carried unanimously.
PROJECT UPDATE REPORT:
See attached sheet.
OTHER:
Mr. Cahill presented the following three Resolutions for Approval:
Resolution No. 2004-06 - A Resolution Giving the Commission President Authority
to Execute Documents. Mr. Samuel made a motion to approve Resolution No. 2004-06.
Ms. Farrell seconded. Motion carried.
Resolution No. 2004-07 - A Resolution Giving the Executive Director Authority to
Sign Checks. Mr. Samuel made a motion to approve Resolution No. 2004-07. Ms.
Farrell seconded. Motion carried.
Resolution No. 2004-08 - A Resolution Giving the Commission President Authority
to Execute Documents. Mr. Samuel made a motion to approve Resolution No. 2004-08.
Ms. Farrell seconded. Motion carried.
Mr. Samuel reported on his meeting with Mayor Rob Waiz. The meeting was held on
November 16, 2004. Mr. Samuel discussed the lack of communication with the
Redevelopment Commissioners. The mayor informed Mr. Samuel that there are times
when he is not able to discuss a project because of negotiations. The Mayor did say that
he was in full support of the board and would work with them in any way he could.
2
The Mayor also said the Redevelopment Commissioners were free to negotiate with
the Star of Louisville any way they wished to.
Mr. Samuel felt it was a good meeting and hopes to continue meeting with the Mayor.
ADJOURNMENT:
Mr. Williams asked if there were any other business before the board. Hearing none
Mr. Samuel made a motion to adjourn the meeting at 6:50 PM.
APPROVED:
Kyle Williams, President
Nathan Samuel, Vice President
3