Redevelopment Commission

January 19, 2021 at 08:00 AM

MEETING AGENDA

1. Call to Order


2. Roll Call & Determination of Quorum


3. Approval of Minutes
   1. December 18, 2020 Meeting Minutes
      Documents: December 18, 2020 Meeting Minutes
   
   
4. Election of Officers
   1. President
   
   
   2. Vice-President
   
   
   3. Secretary
   
   
5. Old Business
   1. Request for Offers to Purchase Real Property: South Main Street & Wayne Street Parking Lot
      Documents: Offering Sheet
   
   
6. New Business
   1. Shell Building Update
   
   
   2. Resolution 2021-01: Utilities and Maintenance $35,000
      Documents: Resolution 2021-01
   
   
   3. Resolution 2021-02: Professional Services $50,000
      Documents: Resolution 2021-02
   
   
   4. Resolution 2021-03: RDC Bond $1,356,195
      Documents: Resolution 2021-03
   
   
   5. Resolution 2021-04: Shell Building $218,024
      Documents: Resolution 2021-04
   
   
   6. Resolution 2021-05: RDA Bond Payments $591,500
      Documents: Resolution 2021-05
   
   
   7. Resolution 2021-06: Commerce and Arvin Right-of-way $7,250
      Documents: Resolution 2021-06
   
   
7. Other Business
   1. December 2020 Financial Reports
      Documents: December 2020 Financial Reports
   
   
   2. January 2021 Cash Flow Analysis Worksheet
      Documents: January 2021 Cash Flow Analysis Worksheet
   
   
8. Public Comment and Announcements


9. Adjournment

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