Thursday, February 04, 2016
PUBLIC MEETING FOR SKALLY"S AND MAXWELL PROPERTIES
PUBLIC MEETING FOR PROPOSALS FOR 36 ACRE PROPERTY OWNED BY DEARBORN COUNTY REDEVELOPMENT COMMISSION AND 92 ACRE PROPERTY OWNED BY MAXWELL AS WEST HARRISON,LLC
4 February 2016 Dearborn County Redevelopment PUBLIC HEARING Meeting Notes
THE ACTUAL RESOLUTIONS FOLLOW IN A LATER POSTING ON THIS BLOG
Present: Jim Deaton, Chairman, Jim Helms, John Rahe, Jim Deaton, Dave Deddens, Alan Goodman.
ABSENT:Dusty Burress (non- voting school board member)
Also present: Terri Randall, county administrator and economic development director, Andrea Ewan, attorney, Sue Hayden, minute taker.
ABSENT: Gayle Pennington, Auditor and DCRC treasurer.
Meeting began at 9:07 AM when all the board had arrived. Randall had laryngitis and was difficult to hear.
She said there were no other proposals received by the deadline today and so they were free to go thru the meeting and 7 resolutions that she had prepared for Skally’s. The public meeting was opened and they called for public comment. There was no other public present.
Deaton summarized the purpose of the public hearing by reading the FIRST resolution 3-2016 that amended the plan to add some parcels to the West Harrison TIF to include the Skally’s Bakery Allocation area and to issue bonds for Skally’s (Odette, LLC) and West Harrison, LLC. They noted that no remonstrances were filed. They asked for public comment. I asked about the purpose being to sell the land to Skally’s. Randall said that this first one is to confirm the amendment of the West Harrison TIF to include the additional Skally’s expansion area. The first resolution was approved by the DCRC.
The SECOND resolution- 4-2016 was read by Andrea Ewan was for Odette LLC under which the amount of certain incentives requested by Odette will not exceed $800,000. Approved by DCRC.
THIRD resolution 5-2016— irrevocably pledging certain amounts of the TIF from real estate from Skally’s will go to the payment of the revenue bonds. Approved by DCRC.
FOURTH resolution 6-2016— irrevocably pledging certain amounts of the TIF from personal property tax from Skally’s will go to the payment of the revenue bonds. Approved by DCRC.
Licensing agreement between DCRC and Odette, LLC for Odette to purchase the licensed property but they need the license immediately to go ahead and do some improvements now. APPROVED BY DCRC.
Resolution FIVE- 7-2016 - licensing agreement WAS AUTHORIZED TO BE EXECUTED by Deaton by DCRC.
Resolution SIX- 8- 2016— approved the economic development agreement with WEST Harrison LLC to get certain incentives including $3million bonds. Approved by DCRC.
DCRC then signed all resolutions after the adjournment. Then Skally’s signed the license agreement. That also requires proof of insurance.
NOTE- The SEVENTH Resolution - 9-2016 was omitted from this meeting but read and approved at the regular meeting following this special meeting.
ADJOURNMENT - 9:25 AM
Christine Brauer Mueller