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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES THURSDAY, AUGUST 2, 2018 6:OOpm Members present: Harold Gutzwiller, Joe Beikman, Tim Corman and Don Stultz. School representative Dr. Larry Moore was present. Redevelopment Commission Attorney Adam Steuerwald was present. Project Manager Chelsey Manns was present. A motion was made by Commissioner Beikman and seconded by Commissioner Stultz to approve the executive session and public meeting minutes from July Sth. Manns noted that Dr. Moore asked the Mooresville Consolidated School Corporation be added to the list to thank for the Redevelopment Association of Indiana site tour, as they had been mentioned during the meeting but that was not reflected in the minutes. The motion carried 4-0. Financials were not sent prior to the meeting by the Clerk -Treasurer so approvals were tabled. Public Comment No public comment. Southbridge Crossing — Attorney Steuerwald presented Resolution 2018-5, which gives Commissioner Gutzwiller the authority to enter into a Purchase and Sales Agreement (PSA) in which the purchase price is greater than $2.45M. Any PSA would still be reviewed by legal counsel, but the resolution expedites the sales process. Any PSA would be presented at the following month's meeting and ratified by the Commission. Commissioner Corman made the motion to approve Resolution 2018-5. Commissioner Stultz seconded the motion which carried 4-0. Gateway Project Update: Bicentennial Park: Manns shared that all landscaping punch work has been completed as well as new mulch added. It's her understanding the only outstanding item is waiting on the two lights within the flame structure to be resent and replaced. High Street: Manns shared the INDOT Open House was well attended. She asked the RDC consider proposals from Crawford, Murphy & Tilly (INDOTs design engineer) in regards to lighting along the project. The RDC agreed to receive proposals. Old Business: Attorney Steuerwald presented the RDC with Resolution 2018-6, which extends the previous Right of Entry agreement with Mr. Eugene Pauley through November 2nd. It also provides an additional $10,000 to be spent on due diligence items. Commissioner Beikman approved the Resolution as presented. Commissioner Corman seconded the motion, which carried 4-0. Manns presented Change Order (CO1) for Banning Engineering to perform additional due -diligence in regards to water and sewer capacities for the Pauley property. Commissioner Corman made the motion to approve COI as presented. Commissioner Stultz seconded the motion, which carried 4-0. New Business: No new business. Legal Update: No legal update.