Zionsville Redevelopment Commission (ZRDC)

ZIONSVILLE REDEVELOPMENT COMMISSION REGULAR MEETING MEMORANDA FOR Monday, July 23, 2018 at 6:30pm Zionsville Town Hall-Community Room 1100 West Oak Street Members Present: Wade Achenbach, President, Sanjay Patel, Vice President, Kent Esra, Secretary, and Cassie Lee. Also Present: Wayne DeLong, AICP, Director of Planning & Economic Development and Bruce Donaldson, Counsel to the RDC. A. Opening a. Call meeting to order-President Wade Achenbach called the meeting to order at 6:30pm. b. Review of Memorandum from the May 29, 2018 meeting (Memorandum is available). Action Taken: A motion was made by Kent Esra (seconded by Sanjay Patel) to approve the May 29, 2018 Memorandum, as proposed. The motion was unanimously approved. B. Reports a. TIF Report (available for review). Wayne DeLong reviewed the July 2018 TIF Report. C. Old Business a. Creekside Corporate Park, Lot 3 Purchase Agreement: Wayne DeLong offered an update on the Lot 3, indicating that discussions continue with the prospective purchaser regarding the proposed agreement. D. New Business a. Transfer of Town Hall Lot 3 Proceeds, Resolution: Wade Achenbach introduced the matter and Wayne DeLong summarized the proposed Resolution. The Commission asked as to the anticipated use of the proceeds by the Town. It was indicated that the proceeds would be applied to the Town Hall project. Action Taken: A motion was made by Kent Esra (seconded by Cassie Lee) to approve the Resolution Authorizing the Transfer of Town Hall Lot 3 Proceeds to the Town of Zionsville. The motion to Approve Resolution 2018-01 was unanimously approved. b. Transfer of Creekside Common Areas, Resolution: Wade Achenbach introduced the matter and Wayne DeLong summarized the proposed Resolution, and indicated that the Zionsville Community Development Corporation has already assumed the responsibilities assigned by the Planned Unit Development District Zoning Ordinance.  Action Taken: A motion was made by Sanjay Patel (seconded by Kent Esra) to approve the Resolution Authorizing the Transfer of Creekside Common Areas to the Zionsville Community Development Corporation. The motion to Approve Resolution 2018-02 was unanimously approved. c. Other Business (None) Adjournment (the meeting adjourned at 7:06pm) Respectfully Submitted, Kent Esra, Secretary The next meeting of the Redevelopment Commission is scheduled for August 27, 2018 at 6:30pm.