Anderson Redevelopment Commission

MINUTES ANDERSON REDEVELOPMENT COMMISSION April 2, 2013 Mrs. Bauer announced the City Council approved an PUBLIC MEETING ordinance officially dissolving the Parking Authority 4:30 p.m. Commission and transferring all the authority and Conference Room #1 responsibilities to the Board of Public Works. The 120 East 8th Street next step is to form a subcommittee to discuss with Anderson, IN 46016 the Board of Public Works the ongoing activities and the lease agreement. MEMBERS PRESENT Joe Royer, President Mr. Farmer volunteered and Mr. Sulc was appointed to Mike Farmer, Vice-President be on the subcommittee. Carolyn Scott, Member Justin Puckett, Secretary / Treasurer Greater Edgewood Plaza Redevelopment Area Mr. McKinney noted that there was not much to report due to the project being in a slow period. MEMBERS ABSENT Various issues are going on behind the scenes with Kevin Sulc, Member such items as environmental concerns, funding, and Roger Clark, Non-Voting Member property acquisition. STAFF PRESENT MISCELLANEOUS Ann Marie Bauer, Attorney Michael Frischkorn, Deputy Director Hy-Pro Time Line & Next Meeting Date April Phillips, Financial Specialist Mr. Frischkorn explained that the final platting had Gary McKinney, Brownfield Specialist been approved by the Board of Public Works; OTHERS PRESENT therefore, Hy-Pro can begin to pull permits and move Mike Spyers, City Engineer dirt. He requested a special Commission meeting on Frank Owens, Building Commissioner April 16, 2013, to start the Tax Increment Financing Sam Pellegrino, City Controller (TIF) process. This would then be heard by the Plan Stu Hirsch, Herald Bulletin Commission at their next meeting in April, the Economic Development Commission on May 9, the ROLL CALL AND DECLARATION OF City Council meeting on May 9, the regular QUORUM Redevelopment Commission meeting on June 4, and Mr. Royer called the meeting to order at 4:31 p.m. then back to the City Council on June 13, 2013. and declared a quorum with four (4) members present. MINUTES The members agreed to the special meeting request Mrs. Scott moved to approve the March 5 and 21, on April 16, 2013, at 4: 30 p.m. 2013, minutes as received. Mr. Farmer seconded. Motion passed unanimously; 4 yes, 0 no. ADJOURNMENT Meeting adjourned at 4:39 p.m. INVOICES Mr. Farmer moved to approve the invoices as Prepared by: April K. Phillips presented. Mr. Puckett seconded. Motion passed unanimously; 4 yes, 0 no. UPDATES Parking Garage