HomeMy WebLinkAbout12-12-2007JEFFERSONVILLE REDEVELOPMENT COMMISSION
MINUTES
December 12, 2007
The Jeffersonville Redevelopment Commission held a regular Meeting, Wednesday,
December 12, 2007 at 5:30 PM in the Mayor's Conference Room, Second Floor, 500
Quartermaster Court, Jeffersonville, Indiana. The following were present:
Nathan Samuel, President
Robert Stevens
Tracey Farrell
Kyle Williams
Ed Zastawny, Board Member
Staff:
Barry Cahill, Executive Director of Redevelopment
Beth Keeney, Assistant Director of Redevelopment
Mary Sue Ellenbrand, Secretary
Guests:
Mike Kemp
Edward O'Brien
Mayor Rob Waiz
CALL TO ORDER:
Mr. Samuel called the meeting to order at 5:35 PM
APPROVAL OF MINUTES
Mr. Samuel asked for any additions or corrections to the minutes of the, November 14,
2007 regular meeting. Hearing none, Ms. Farrell made a motion to approve the minutes
of the November 14, 2007. Mr. Stevens seconded the motion. The motion passed
unanimously.
CERTIFICATE OF COMPLETION:
Mr. Mike Kemp attonley representing Mr. Edward O'Brien asked for Certificate of
Completion for property owned by Mr. O'Brien on Watt Street. This contract for the
Disposition of Land for Private Redevelopment dated 11/25/87.
Ms. Fan ell made a motion. to approve the Certificate of Completion to Mr. Edward
O'Brien. Mr. Zastawny seconded. Motion carried unanimously.
MAYOR WAIZ:
Mayor Waiz reported that the Spring Street project is ready to move ahead with the next
phase of the streetscape project. The city has $248,000.00 in funds to be used for this
project but needs another $300,000.00 to complete the project. The next phase will
include the area from Court Avenue to Eighth Street. The utilities will be buried and new
sidewalks and lighting will be installed.
Mr. Zastawny made a motion to set aside up to $300,000.00 for the area from Court
Avenue to Eighth Street for streetscape. The money will be moved to a CD at River
Valley Financial until it is needed. Mr. Stevens seconded. Motion passed unanimously.
CLAIMS:
Mr. Cahill presented Operating Claims totaling $126,866.59 for the month of December
2007. Mr. Stevens made a motion to approve the December 2007 claims. Ms. Farrell
seconded. Motion passed unanimously.
TREASURER:
Mr. Cahill presented the Treasurer's report for December 2007. The ending balance as of
November 30, 2007 was 886,081.80. The Treasurer's Report will be presented for audit.
EXECUTIVE DIRECTOR REPORT:
TENTH AND SPRING STREET:
Mr. Cahill reported that the Tenth and Spring St. property was sold to Wes Johnson for
$441,273.59. The closing was in early December 2007.
THE STAR:
Mr. Cahill reported that The Star was happy with the rent reduction while the bridge
painting was taking place.
ED ZASTAWNY:
Mr. Zastawny thanked the commissioners for all their hard work for the city.
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ADJOURNiVIENT:
Mr. Samuel asked for any additional business. Hearing none, Mr. Williams made a
motion to adjourn the meeting. The Meeting was adjourned at 6:00 pm.
APPROVED:
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CLARK COUNTY RIVERFRONT DEVELOPMENT CORPORATION:
The Clark County Riverfront Development Corporation held a meeting, Wednesday,
December 12, 2007 at 6:00 PM in the Mayor's Conference room, Second Floor, 500
Quartermaster Court, Jeffersonville, Indiana. The following were present:
Nathan Samuel
Robert Stevens
Tracey Farrell
Kyle Williams
Ed Zastawny
Staff:
Barry Cahill, Executive Director of Redevelopment
Beth Keeney, Assistant Director of Redevelopment
Mary Sue Ellenbrand, Secretary
CALL TO ORDER:
Mr. Samuel called the meeting to order at 6:00 PM.
APPROVAL OF MINUTES:
Mr. Samuel asked for any additions or corrections to the minutes of the August 8, 2007
meeting. Hearing none Mr. Williams made a motion to approve the August 8, 2007
meeting. Ms. Farrell seconded. Motion passed unanimously.
ADJOURNMENT:
Mr. Samuel asked if there were any additional business. Hearing none Mr. Williams
made a motion to adjourn the meeting.
ATTEST:
Barry Cahill
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