Anderson Redevelopment Commission

MINUTES ANDERSON REDEVELOPMENT COMMISSION August 1, 2017 PUBLIC MEETING the Dollar General. At this point of time, she is 4:30 p.m. unaware of any other issues to be resolved, which ED Conference Room #1 does not mean there will not be any. The title work is 120 East 8th Street in the process of revision. This extension is from the Anderson, IN 46016 original date that the agreement was signed, not from today. The original was signed in September 2016. MEMBERS PRESENT Michael Collette, President Mr. Sulc asked if there were any issues with the Carolyn Scott, Vice President General Motors restrictions. Kevin Sulc, Secretary L. Richard Symmes Mrs. Bauer answered no. They have all been lifted and released for all the properties. MEMBERS ABSENT Danny McGhee Mr. Sulc moved to approve the extension. Mr. Symmes seconded. Motion passed unanimously; STAFF PRESENT 4 yes, 0 no. Ann Marie Bauer, Attorney Greg Winkler, Director MISCELLANEOUS April Phillips, Financial Specialist Mr. Collette asked the members to find some time to Gary McKinney, Environmental/Brownfield Specialist meet with Mr. Winkler prior to the September meeting. The September meeting will be held at Italpollina with OTHERS PRESENT a tour following. Doug Whitham, City Controller Ken de la Bastide, Herald-Bulletin UPDATES Stephen Ragsdale Shane Bivens EPA: GM Properties Mr. McKinney explained the ERH system went full ROLL CALL AND DECLARATION OF QUORUM time on June 20, 2017. It will take approximate 70 Mr. Collette called the meeting to order at 4:30 pm and days to get to the necessary temperature. Everything declared a quorum with four (4) members present. is on schedule. MINUTES Greater Edgewood Plaza Redevelopment Mr. Symmes moved to approve the June 6, 2017, Mr. Winkler stated he is working with the City Attorney, minutes. Mr. Sulc seconded. Motion passed the Commission Attorney, Mayor Broderick, and Mr. unanimously; 4 yes, 0 no. Collette as far as how to move the conversation forward with Speedway. They do have a cost of FINANCIALS / INVOICES closure that the environmental firm prepared. The After review, Mrs. Scott moved to approve the next question is who we talk to next and in what order. financial reports and invoices as submitted. Mr. This will be an ongoing conversation. A decision Symmes seconded. Motion passed unanimously; 4 should be made within the next week and will move yes, 0 no. the process along. Italpollina Mr. Winkler explained there is a meeting tomorrow with Mrs. Nara Manor, Superintendent of Water BUSINESS Pollution Control, regarding the sanitary sewer permit. Italpollina has received some additional equipment Amendment to Extend Due Diligence – Dollar and are waiting for delivery of more. They plan on General start of production this year. It will take 90 days for the Mrs. Bauer explained the members received an email permit after the submission of the application. from her regarding an extension of time to close on NTK Mr. Winkler stated they had a very good meeting with NTK yesterday. There are still some issues that need defined. This should happen over the course of this week and next. At that point there will be a project development agreement for the Commission to consider at their next meeting. ADJOURNMENT Mr. Sulc moved to adjourn. Mr. Symmes seconded. Mr. Collette adjourned the meeting at 4:49 pm. Anderson Redevelopment Commission: August 1, 2017 Page 2