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Redevelopment Commission

June 20, 2017 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 16, 2017 Meeting Minutes
      Documents: May 16, 2017 Meeting Minutes

  4. Old Business

  5. New Business
    1. Resolution 2017-25 Authorizing the Acquisition of Real Property
      Documents: Resolution 2017-25

    2. Shell Building Project
      Documents: Resolution 2017-26 Pledging TIF for Shell Building Project | Participation Agreement | Installment Contract | Project Agreement | Custodial Agreement | Settlement Statement

    3. Linville Way - Appraisal Letters of Engagement
      Documents: Hazentine | Valbridge

    4. New Business Incentive Offer - Franklin Business Park

    5. Economic Development Agreement for Aisin Project
      Documents: Economic Development Agreement for Aisin Project

    6. 55 W. Madison Street Project - Plan Packet Approval

    7. I65 Interchange Hotel Development Project - Plan Packet Approval

    8. Economic Development Agreement with Shale Creek

    9. Amended Economic Development Agreement with B2S Labs
      Documents: Amended Economic Development Agreement with B2S Labs

    10. Frechette Project Update

  6. Other Business
    1. May 2017 Financial Report
      Documents: May 2017 Financial Report

    2. May 2017 TIF Bond Financial Report
      Documents: May 2017 TIF Bond Financial Report

    3. Determination of No Excess Assessed Value
      Documents: Determination of No Excess Assessed Value

    4. Cash Flow Analysis Worksheet #40
      Documents: Cash Flow Analysis Worksheet #40

  7. Public Comment and Announcements

  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.