Redevelopment 04-06-2023 - Laserfiche WebLink

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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES Thursday, Thursday, April 6, 2023 6:OOpm Mooresville Government Center Commission Members present: Dana Heidenreich, Ryan Taylor and Shane Williams. School representative Dr. lake Allen was present. Project Manager Chelsey Manns was present. Redevelopment Commission Attorney Adam Steuerwald was present. Commissioner Taylor called the meeting to order and led the group in the pledge followed by an invocation Minutes: Minutes were presented from the March 2, 2023 executive session and regular meeting. Commissioner Heidenreich suggested they be tabled since he wasn't in attendance. Minutes for March 23, 2023 were presented. Commissioner Heidenreich made the motion to accept the minutes as presented. Commissioner Williams seconded the motion which carried 3-0. Financials: Financials were provided by the Clerk -Treasurer's office via email. TIF Rental Property had a total of $678,594.90. TIF Debt Reserve Fund had a total of $470,474.38. RDC Capital Fund had a total of $7,822,927.92. TIF totals are $8,971,997.20. Commissioner Heidenreich made the motion to accept the financials as presented. Commissioner Williams seconded the motion, which carried 3-0 Mooresville Business Center Update: Attorney Steuerwald explained that a tax abatement recission is needed for the shell building as no tax abatement is being provided through the existing purchase agreement. After discussion, Commissioner Heidenreich made the motion to begin the rescission process as owner. Commissioner Williams seconded the motion, which carried 3-0. Manns presented an ALTA update proposal from Banning Engineering in the amount of $2,750 Commissioner Williams made the motion to approve the proposal as presented. Commissioner Heidenreich seconded the motion, which carried 3-0. Commissioner Heidenreich made the motion to appoint Commissioner Taylor as signatory on all documents for the 2023 calendar year. Commissioner Williams seconded the motion, which carried 3-0. Manns shared that she and Chief Dalton have been working together regarding a possible location for the fire training facility. There was a quote from Banning Engineering for due -diligence in the packet but she asked it be tabled as they are still evaluating existing town -owned properties.