Anderson Redevelopment Commission

MINUTES ANDERSON REDEVELOPMENT COMMISSION June 4 , 2019 Mr. Eicks moved to approve the financials and PUBLIC MEETING invoices as submitted. Mr. McGhee seconded. Motion 5:00pm passed unanimously; 3 yes, 0 no. ED Conference Room #1 120 East 8th Street Discussion took place regarding Ms. Clemons Anderson, IN 46016 presence at the meeting by conference call. Mr. DeLaBastide asked if she was permitted to vote by MEMBERS PRESENT phone and Mr. Winkler stated no, she was not. Ricard Symmes, President Danny McGhee, Vice President Mr. Symmes reviewed invoices. Mr. Eicks moved to David Eicks approve the invoices as presented. Mr. McGhee seconded. Motion passed unanimously; 3 yes, 0 no. MEMBERS ABSENT Kevin Sulc BUSINESS Aspen Clemons, Secretary/Treasurer – present by conference call RESOLUTION ARC07-19 OF THE CITY OF ANDERSON REDEVELOPMENT COMMISSION STAFF PRESENT DETERMINING NEED TO CAPTURE Ann Marie Bauer, Attorney INCREMENTAL ASSESSED VALUATION Ms. Ms. Greg Winkler, ED Director Bauer, Commission Attorney, briefed Commission Karen Soetenga, Specialist members on ARC07-19 a resolution determining the need to capture incremental assessed valuation. Ms. OTHERS PRESENT Bauer stated the determination is an annual Doug Whitham, Controller’s Office requirement and the Madison County Auditor and Ken DeLaBastide, Herald Bulletin overlapping taxing units will be notified of the need to Tom Pitman, Barnes and Thornburg capture. Chuck Leser, City Engineer Gary McKinney, Environmental Consultant Mr. DeLaBastide asked if the capture will be 100% of Alexander Newman, Assistant City Attorney the TIF revenue. Ms. Bauer stated the need is to Nathan Lutterman, Crossroads Scouts of America capture 100% of the assessed value of the district that Jean Manka, Crossroads Scouts of America will generate a certain amount of TIF revenue. Brief Imran Ashiq, AMI Construction discussion followed. Jack Keesling, Board of Works Member Jeremy Vanerman, Commonwealth Engineers Mr. Eicks moved to approve Resolution ARC07-19 as Betty Williams, Park Board presented. Mr. McGhee seconded. Motion passed unanimously; 3 yes, 0 no. ROLL CALL AND DECLARATION OF QUORUM President Symmes at 5:00 pm. established a quorum RESOLUTION ARC08-19 APPROVING THE SALE with three (3) members present. OF PROPERTY Ms. Bauer briefed Commission members on MINUTES Resolution ARC08-19 approving the sale of property Mr. Eicks moved to approve the May 14, 2019 minutes near 29th Street and Noble for $11,000 per acre to be as presented. Mr. McGhee seconded. Motion passed used for parking and buildings for his construction unanimously; 3 yes, 0 no. business. Mr. Ashiq was introduced. Brief discussion followed. FINANCIALS / INVOICES Mr. Whitman, City Controller, reviewed the financials Mr. Eicks moved to approve Resolution ARC08-19 as and asked if there were any questions. presented. Mr. McGhee seconded. Motion passed unanimously; 3 yes, 0 no. UPDATES Nichol/Raible Redevelopment Mr. Winkler, ED Director, informed members of conversations taking place with property owners in the Edgewood Plaza area for the purpose of acquisition. Mr. Winkler stated the hope is to come back to the Commission once verbal understanding is reached to begin the plan amendment process to enable the purchases. Mr. Winkler stated several local vendors have shown interest in new construction and opportunities are being explored. Downtown Redevelopment Mr. Winkler stated both Beverly Terrace and Tower Apartments are behind on construction but are advertising and accepting applications for the end of July and first part of August. Brief discussion followed. Ms. Bauer asked if there was an update on 1123 Meridian Street and Mr. Leser, City Engineer, stated it is still being worked on. I-69/MLK Development Mr. Winkler stated there are a couple of expansions and potential new projects in the area. The new projects are too early in the talks to offer information and the expansions should be taking place in the next couple of months. Mr. McGhee inquired about the timing of the paving taking place. Mr. Leser stated the bid date for MLK and 73rd is June 25th. Brief discussion followed. Scatterfield West/GM Properties Mr. McKinney, Environmental Consultant, stated a sampling event took place at plant 7 which allowed one zone to be closed and showed the last zone still exceeding remediation objective. Another sampling event is anticipated in a couple months. Mr. Winkler stated a closing with Italpollina is anticipated by the end of the month with a groundbreaking for their new research and development facility happening in the near future. Mr. Winkler stated Go Electric is also expanding. Brief discussion followed. Meeting was adjourned at 5:16pm. Page 2