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Town of Munster
TOWN OF MUNSTER
REDEVELOPMENT COMMISSION 9/8/14
Munster Town Hall: Main Meeting Room
Monday, September 08, 2014 at 08:00 PM

AGENDA

ACTION REPORT bold and italics denotes Action taken

  1. CALL TO ORDER
  2. CONSENT AGENDA ALL OTHER ITEMS CONFIRMED & APPROVED, 5-0.
    1. Approval of Meeting Minutes of August 25, 2014 Regular Meeting
      Documents: minutes 8/25/14
    2. Confirmation/Approval of Voucher Registers
      1. Confirmation of Voucher Register #R14-8K dated 8/22/14 totaling $4,950.79
      2. Confirmation of Voucher Register #14-8L dated 8/28/14 totaling $78,930.61
      3. Approval of Voucher Register #R14-9A dated 9/8/14 totaling $6,750.00
      4. Approval of Voucher Register #R14-9B dated 9/8/14 totaling $677.00
      5. Approval of Voucher Register #R14-9C dated 9/5/14 totaling $14,786.00
    3. Acceptance of MBC Lease Amendment - 9384 Calumet - Crossfit Munster, LLC
      Documents: crossfit amendment
    4. Acceptance of MBC Lease Rental Agreement - 9430-1 Calumet Avenue - Crossfit Munster, LLC
      Documents: crossfit lease
  3. GENERAL ORDERS
    1. Acceptance of MBC Lease Amendment - 9430-1 Calumet Avenue - Dr. Hofferth, APPROVED 4-0. MR. NELLANS ABSTAINED. ALLOW DR. HOFFERTH OUT OF LEASE, APPROVED 4-0. MR. NELLANS ABSTAINED.
      Documents: lease termination
    2. Resolution 045: Appointment of Interim Executive Director, APPROVED 4-0.
      Documents: memo & res
    3. Assignment and Assumption of Lease - more information may come on Monday
    4. First Amendment to Development Agreement - Centennial Village, LLC
      Documents: development agreement
  4. NEW BUSINESS
    1. Transfer of $100,000 from RDC Operating to Rainy Day, APPROVED 5-0.
      Documents: rainy day
  5. REPORTS
  6. ANNOUNCEMENTS
  7. ADJOURNMENT