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City of Westfield Redevelopment Commission (RDC) Meeting - 05/18/2020 - This meeting will be online viewable at: https://www.youtube.com/user/CityofWestfieldIN

Monday, May 18, 2020 at 06:00 PM


BOARD OR COMMISSION: Redevelopment Commission (RDC)
MEETING DATE: Monday, May 18, 2020 at 06:00 PM
MEETING PLACE:


This meeting will be online viewable at: https://www.youtube.com/user/CityofWestfieldIN

AGENDA


Declaration of quorum and opening of meeting


Approval Redevelopment Commission Meeting Minutes
Documents: RDC Minutes - April 20, 2020


Approval of Claims
Documents: Claims - May 18, 2020


Public Hearing Confirmatory Resolution 04-2020 – Amending Declaratory Resolution 03-
2020 Adopted on April 20,2020 for the Grand Junction Economic Development Area
(Catherine Fanello)


Documents: Confirmatory Resolution


Resolution 05-2020 – Pledging Tax Increment for the Spring Mill Centre (Catherine Fanello)
Documents: Pledge Resolution


GMP Amendment #2 – Exhibit B for Grand Junction Plaza (Jeremy Lollar)
Documents: GJP - GMP Amendment No. 2 - Exhibit B - MRK 5-13-20


Construction Administration Contract – Grand Junction Plaza (Jeremy Lollar)
Documents: Grand Junction Park Contract Admin Services Proposal - RATIO


Value Engineering Contract – Grand Junction Plaza (Jeremy Lollar)
Documents: Grand Junction Park Value Engineering Services Proposal - RATIO


Authorization to dispose of excess equipment
Documents: Authorization to dispose of excess equipment


Additional business before the Commission


Adjourn