Anderson Redevelopment Commission

AGENDA PUBLIC MEETING COMMISSION MEMBERS STAFF MEMBERS 4:15 PM Rick Zachary, President Charles Braddock, Attny 120 East 8th Street Joe Royer, Vice President Linda Dawson, ED Dep Dir Conference Room #1 Mary Starkey, Secretary/Treasurer Karen Pettigrew, ED Spec Anderson, IN 46016 Carolyn Scott, Commission Member Bill Carter, Commission Member CALL REGULAR MEETING TO ORDER Item #1: Minutes Item #2: Invoices Item #3: Termination of contracts Item #4: Acceptance of title to the Antique Mall Item #5: Special Warranty Deed for Virgil Cook Blvd. land swap Item #6: Resolution 02-08: ARC approves the use of the Design Build concept to build Virgil Cook Blvd. Item #7: Resolution 03-08: ARC establishes the Technical Review Committee (L. Dawson, M. Spyers, L. Johnson). Item #8: Resolution 04-08: ARC commits to use future TIF funds to pay for the Design Build project. Item #9: Resolution 05-08: ARC authorizes L. Dawson and M. Spyers to act on behalf of the Commission in the Design Build project and approves the pre-notice to interested parties. Item #10: Resolution 06-08 between Anderson Park and Recreation Department and ARC accepting Hoosier Park property Item #11: Resolution 07-08 concerning the sale/lease of Flagship Parking Lot MISCELLANEOUS ADJOURNMENT