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Redevelopment Commission/Redevelopment Authority
Thursday, April 23, 2020 at 11:00 AM


VIRTUAL MEETING
PUBLIC CALL-IN NUMBER: 812-250-2251
When prompted, enter 313 809 146#

  1. CALL MEETING TO ORDER (RDC AND RDA)
  2. ROLL CALL
  3. SWEARING IN OF NEW RDA MEMBERS
  4. ELECTION OF OFFICERS (RDA)
  5. APPROVAL OF MINUTES: JULY 20, 2018 (RDA)
  6. APPROVAL OF MINUTES: JANUARY 29, 2020 (RDC)
  7. FINANCIAL MATTERS: APPROVAL OF CLAIMS (RDC)
  8. REPORTS: 2019 COMMISSION ACTIVITIES (RDC)
  9. NEW BUSINESS
    1. REFUNDING - RDA ECONOMIC DEVELOPMENT LEASE RENTAL REFUNDING BONDS OF 2014
      1. RESOLUTION NO. 2020-02: RDC to consider approval of a resolution to approve the refunding of bonds and to direct the RDA to undertake the refunding. (Michael Howard)
      2. RESOLUTION NO. 2020-01: RDA to consider approval of a resolution to approve the issuance of refunding bonds (Michael Howard)
      3. APPROVAL OF MEETING MINUTES EXCERPTS: RDC and RDA (Michael Howard)
    2. LOFTS ON TENTH STREET PROJECT
      1. RESOLUTION NO. 2020-03: RDC to consider a resolution approving a development agreement with Xanderco, LLC (Andrew Murray)
      2. RESOLUTION NO. 2020-04: RDC to consider a Declaratory Resolution to declare an area in the CIty of Noblesville an econcomic development area and approving an economic development plan for the Tenth Street Economic Development Area (Andrew Murray)
    3. EXPENDITURE REQUESTS
      1. Appraisal services for two parcels at Federal Hill Commons - RDC (Andrew Murray)
  10. ADJOURNMENT