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Redevelopment Commission Agenda

January 16, 2024 at 08:00 AM

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


MEETING AGENDA

  1. Call to Order

  2. Roll Call & Determination of Quorum

  3. Election of Officers
    1. President

    2. Vice-President

    3. Secretary

  4. Approval of Minutes
    1. November 14, 2023 Meeting Minutes
      Documents: November 14, 2023 Meeting Minutes

  5. Approval of Claims

  6. Old Business

  7. New Business
    1. Resolution 2024-01: $35,000 for Utilities and Maintenance Expenses for 2024
      Documents: Resolution 2024-01

    2. Resolution Number 2024-02: $50,000 for Legal, Financial, and Professional Service Fees and Expenses
      Documents: Resolution Number 2024-02

    3. Resolution 2024-03: $1,353,000 for Required Bond Payments Relative to the Franklin Redevelopment District Tax Increment Revenue Bonds, Series 2015
      Documents: Resolution 2024-03

    4. Resolution 2024-04: $590,000 for Required Lease Payments Relative to the Franklin Redevelopment Authority Lease Rental Revenue Bonds, Series 2019
      Documents: Resolution 2024-04

    5. Resolution 2024-05: $1,500,000 for expenses and costs related to the Graham Road and Earlywood Drive Roundabout Project
      Documents: Resolution 2024-05

    6. Resolution 2024-06: $125,000 for expenses and costs related to the Graham Road and Paul Hand Boulevard Roundabout Project
      Documents: Resolution 2024-06

    7. Resolution 2024-07: $100,000 for expenses and costs related to the Drainage Improvements Along Paris, Gateway, and Granville Drives
      Documents: Resolution 2024-07

  8. Other Business
    1. November 2023 Financial Reports
      Documents: November 2023 Financial Reports

    2. December 2023 Financial Reports
      Documents: December 2023 Financial Reports

    3. January 2024 Cash Flow Analysis Worksheet
      Documents: January 2024 Cash Flow Analysis Worksheet

  9. Public Comment and Announcements

  10. Adjournment

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