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Redevelopment Commission

June 17, 2014 at 08:00 AM

City Hall   (view map)
70 E. Monroe St
Franklin, IN 46131

MEETING AGENDA

MEMBERS

Richard Wertz
Appointed by Mayor
(Term Ends 12/31/25)

Josh Prine
Appointed by City Council
(Term Ends 12/31/25)

B.J. Deppe
Appointed by Mayor
(Term Ends 12/31/25)

Anne McGuinness
Appointed by City Council
(Term Ends 12/31/25)

Paul Buening
Appointed by Mayor
(Term Ends 12/31/25)

Deborah Gill
Appointed by School Board
(Non-Voting Member)

  1. Call to Order

  2. Roll Call & Determination of Quorum

  3. Approval of Minutes
    1. May 20, 2014 Meeting Minutes
      Documents: May 20, 2014 Meeting Minutes

    2. June 9, 2014 Special Meeting Minutes
      Documents: June 9, 2014 Special Meeting Minutes

  4. Old Business
    1. Shell Building Update

    2. Resolution 2014-14: Franklin East Bypass Proposal
      Documents: Resolution 2014-14 | Professional Services Agreement - Approved by Board of Works 6-9-14

    3. 55 W. Madison Street: Old Post Brew Pub
      Documents: Exhibit A: Developer Scope | Exhibit B: Quitclaim Deed to Developer | Exhibit C: Mortgage (Developer to RDC) | Economic Development Agreement | Signed Escrow Agreement | Phase 2 Environmental Report

  5. New Business
    1. Resolution 2014-16: Economic Development Interchange Plan
      Documents: Resolution 2014-16 | Professional Services Agreement

  6. Other Business
    1. May 2014 Financial Report
      Documents: May 2014 Financial Report

    2. 2014-2018 Cash Flow Analysis
      Documents: Cash Flow Analysis Worksheet - Version #7

    3. TIF Analysis, RDC Annual Budget and Reporting Update

  7. Public Comment and Announcements
    1. TIF Legislative Update and Super Abatement Overview: Wednesday, June 18th, 2014 at 5:30pm at Beeson Hall

    2. Special RDC Meeting Monday, June 23, 2014 at 8:00am at City Hall

  8. Adjournment

Please contact the Department of Community Development at 317-736-3631 if you require information regarding building accessibility or reasonable accommodation.

In accordance with the Americans with Disabilities Act, if anyone wishes to attend the public meeting on the above referenced matter and is in need of reasonable accommodations in order to attend, hear, or present evidence at the public meeting on this matter, for accommodations contact the Mayor's Office 70 E. Monroe Street Franklin, IN 46131 317-736-3602.