Anderson Redevelopment Commission

MINUTES PUBLIC MEETING COMMISSION MEMBERS STAFF MEMBERS 4:30 PM Joe Royer, President Charlie Braddock, Attny 120 East 8th Street Bill Carter, Vice President Karen Pettigrew, ED Staff Conference Room #1 Kevin Sulc, Commission Member Linda Dawson, ED Dir Anderson, IN 46016 Rick Zachary, Commission Member GUESTS Ann Marie Bauer,, Attny Mike Spyers, City Attorney Dr. Willey, Ivy Tech CALL REGULAR MEETING TO ORDER President Joe Royer called the meeting of the Anderson Redevelopment Commission to order at 4:30 pm on October 6, 2009. Roll call was taken. There were (4) four members present. Item #1: Minutes Mr. Royer asked for a motion to accept the minutes from September 1, 2009 and September 22, 2009 as presented. Mr. Sulc made a motion for the minutes to be accepted as presented and Mr. Carter seconded. Motion passed unanimously. Item #2: Invoices Ms. Dawson reviewed invoices to be paid. Mr. Zachary made a motion to approve the invoices as presented and Mr. Carter seconded. Motion passed unanimously. Item #3: Resolution 06-09 Amending the Redevelopment Plan Ms. Dawson informed Commission Members of Resolution 06-09 amending the Redevelopment Plan and the project involved. Ms. Dawson stated Resolution adds the purchase of 40 acres west of Stoops Freightliner along I-69 for the future development of Ivy Tech to the plan. Ms. Dawson introduced Dr. Willey from Ivy Tech. A brief question and answer time followed. Mr. Sulc made a motion to accept Resolution 06-09 and Mr. Carter seconded. This motion passed unanimously. Item #4: Update of Projects Ms. Dawson stated final right of ways are being purchased for 67th Street project. Ms. Dawson informed Commission of deficit facing City’s general and TIF funds. Ms. Dawson stated a deficit of 9.5 million for 2010 for the general fund and 1 million for TIF fund is projected. Discussion followed. Adjournment There being no further business, meeting was adjourned at 4:50 p.m. The next general meeting will be at 4:30 p.m. on Tuesday, November 3, 2009. Minutes submitted by: Karen Pettigrew