HomeMy WebLinkAbout06-13-2007JEFFERSONVILLE REDEVELOPMENT COMMISSION
MINUTES
June 13, 2007
The Jeffersonville Redevelopment Commission held a Regular Meeting, Wednesday,
June 13, 2007 at 5:30 PM in the Mayor's Second Floor Conference Room, 500
Quartermaster Court, Jeffersonville, Indiana. The following were present:
Nathan Samuel, President
Tracy Farrell, Vice President
Rob Stevens, Commissioner
Staff:
Barry Cahill, Executive Director of Redevelopment
Mary Sue Ellenbrand, Assistant to the Director
Beth Keeney, Assistant Director of Redevelopment
Absent:
Kyle Williams, Secretary/Treasurer
Ed Zastawny, Commissioner
CALL TO ORDER:
Mr. Samuel called the meeting to order at 6:35 PM.
MINUTES:
Mr. Samuel asked if there were any additions or corrections to the minutes of the May
9, 2007 meetings. Ms Farrell made a motion to approve the minutes of the May 9, 2007
meeting. Mr. Stevens seconded the motion. Motion passed unanimously.
CLAIMS:
OPERATING:
Mr. Cahill presented Operating claims totaling $238,029.91 for June 2007. Ms.
Farrell made a motion to approve claims for June 2007. Mr. Stevens seconded the
motion. Motion passed unanimously.
I,
TIF:
Mr. Cahill presented TIF claims for June 2007 totaling $354,454.36. Ms. Farrell
made a motion to approve claims for June 2007. Mr. Stevens seconded the motion.
Motion passed unanimously.
CASI:
Mr. Cahill presented claims for CASI for June 2007 totaling $185,931.00. Mr.
Stevens made a motion to approve the June 2007 claims. Ms. Farrell seconded the
motion. Motion passed unanimously.
TREASURER REPORT:
The ending bank balance for May 2007 was $280,025.56.
EXECUTIVE DIRECTOR REPORT:
a. The Star
A new date will be scheduled for mediation.
b. CASI Lease Update/payments
Mr. Cahill reported the CASI lease has still not been signed or finalized. CASI
has refused to sign the lease.
c. Tenth and Spring Street
The Starbucks development plans have been approved by the Plan Commission.
The state needs to approve the plans.
c. Parking Lot Contract
An agreement has been made to lease parking spaces under the Kennedy Bridge to
MHI, Hospitality.
d. ASUS:
A new company named Asus is coming to INAAP. They will occupy '/z of the
Capstone building. They will employ 350 employees. The will receive a UEZ
abatement.
2
e. ENCORE:
Encore is looking at space at INAAP. They will employ 150 jobs at $17 an hour.
They will receive a UEZ abatement that could result in $3,000,000.00.
f. MEDVENTURE:
MedVenture has not reached their tax abatement numbers.
CAR:
The Redevelopment leased car was returned in February 2007. Ms. Farrell made
a motion to give Mr. Cahill a $450.00 a month car allowance. This will start July 1,
2007 until December 31, 2007. Mr. Stevens seconded. Motion passed unanimously.
TENTH STREET PROPERTY:
When Broadway was annexed the property was given to Metropolitan Urology .
The City does not own as much of the property as they thought they did. This
problem is still being worked on.
ADJOURNMENT:
Mr. Samuel asked if there were any additional business. Hearing none Mr. Stevens
made a motion to adjourn the meeting. The meeting was adjourned at 7:50 PM.
APPROVED:
~.