09-18-2013 Community Redevelopment Authority Regular Meeting Packet
Community Redevelopment
Authority (CRA)
Wednesday, September 18, 2013
Regular Meeting Packet
Board Members:
Michelle Fitzke
Tom Gdowski
Barry Sandstrom
Sue Pirnie
Glen Murray
4:00 PM
City Hall
100 E First St
Grand Island Regular Meeting - 9/18/2013 Page 1 / 18
Call to Order
Roll Call
A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS
Individuals who have appropriate items for City Council consideration should complete the Request for
Future Agenda Items form located at the Information Booth. If the issue can be handled administratively
without Council action, notification will be provided. If the item is scheduled for a meeting or study
session, notification of the date will be given.
B - RESERVE TIME TO SPEAK ON AGENDA ITEMS
This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve
time to speak. Please come forward, state your name and address, and the Agenda topic on which you will
be speaking.
DIRECTOR COMMUNICATION
This is an opportunity for the Director to comment on current events, activities, and issues of interest to
the commission.
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Community Redevelopment
Authority (CRA)
Wednesday, September 18, 2013
Regular Meeting
Item A1
Agenda
Staff Contact: Chad Nabity
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AGENDA
Wednesday September 18, 2013
4:00 p.m.
Grand Island City Hall
Open Meetings Notifications
1.Call to Order.Barry Sandstrom
This is a public meeting subject to the open meetings laws of the State of
Nebraska. The requirements for an open meeting are posted on the wall in
this room and anyone that wants to find out what those are is welcome to read
through them.
2.Approval of Minutes of August 14, 2013 Meetings.
3.Approval of Financial Reports.
4.Approval of Bills.
5.Review of Committed Projects and CRA Properties.
6.Discussion concerning Purchase/Sale of Real Estate of property.
7.Approve Resolution or Resolutions to Purchase/Sell Real Estate.
8.Directors Report
9.Adjournment
Next Meeting October 9, 2013
The CRA may go into closed session for any agenda item as allowed by state law.
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Community Redevelopment
Authority (CRA)
Wednesday, September 18, 2013
Regular Meeting
Item B1
Meeting Minutes
Staff Contact: Chad Nabity
Grand Island Regular Meeting - 9/18/2013 Page 5 / 18
OFFICIAL PROCEEDINGS
MINUTES OF
COMMUNITY REDEVELOPMENT AUTHORITY
MEETING OF
August 14, 2013
Pursuant to due call and notice thereof, a Regular Meeting of the Community
Redevelopment Authority of the City of Grand Island, Nebraska was conducted
on August 14, 2013 at City Hall 100 E First Street. Notice of the meeting was
given in the August 7, 2013 Grand Island Independent.
1.CALL TO ORDER. Chairman Sandstrom called the meeting to order at
4:00 p.m. The following members were present: Glen Murray, Tom
Gdowksi and Michelle Fitzke. Also present were; Director, Chad Nabity;
Secretary, Rose Rhoads; Finance Director, Jaye Monter.
Sandstrom stated this was a public meeting subject to the open meeting
laws of the State of Nebraska. He noted that the requirements for an open
meeting were posted on the wall easily accessible to anyone who would
like to read through them.
2.APPROVAL OF MINUTES. A motion for approval of Minutes
for the July 26, 2013 meeting was made by Murray and
seconded by Fitzke. Upon roll call vote all present voted aye.
Motion carried unanimously.
3.APPROVAL OF FINANCIAL REPORTS. Monter reviewed the financial
reports for the period of July 1, 2013 through July 31, 2013. Motion was
made by Gdowski and seconded by Murray to approve the financial
reports. Upon roll call vote all present voted aye. Motion carried
unanimously.
4.APPROVAL OF BILLS. The bills were reviewed by Sandstrom.
Motion made by Fitzke and seconded by Murray to approve the bills in the
amount of $14,670.15. Upon roll call vote all present voted aye. Motion
carried unanimously to approve the payment of bills totaling $14,670.15.
5.REVIEW OF COMMITTED PROJECTS & CRA PROPERTY.
Nabity reviewed the Committed Projects.
6.CONSIDERATION OF RESOLUTION 166.
Review of 2013-2014 Budget. Monter reviewed the budget. A motion to
approve the 2013-2014 Budget as presented was made by Fitzke and
seconded by Gdowski. Upon roll call vote all present voted aye. Motion
carried unanimously.
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7.DIRECTORS REPORT.
Nabity noted two blight studies may be brought forward next month
8. ADJOURNMENT.
Sandstrom adjourned the meeting at 5:00 p.m.
The next meeting is scheduled for September 11, 2013 at 4:00 p.m.
Respectfully submitted
Chad Nabity
Director
Grand Island Regular Meeting - 9/18/2013 Page 7 / 18
Community Redevelopment
Authority (CRA)
Wednesday, September 18, 2013
Regular Meeting
Item C1
Financials
Staff Contact: Chad Nabity
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Community Redevelopment
Authority (CRA)
Wednesday, September 18, 2013
Regular Meeting
Item D1
Bills
Staff Contact: Chad Nabity
Grand Island Regular Meeting - 9/18/2013 Page 15 / 18
18-Sep-13
TO: Community Redevelopment Authority Board Members
FROM: Chad Nabity, Planning Department Director
RE: Bills Submitted for Payment
The following bills have been submitted to the Community
Redevelopment Authority Treasurer for preparation of payment.
City of Grand Island
Administration Fees $ 4,163.31
Accounting
Officenet Inc.$ 123.41
Postage $ 21.12
Lawnscape $ 64.00
Kerjac, Inc Grant request 811 W 4th St $ 15,000.00
The Grand Façade final payment 303 W 3rd $ 100,000.00
Grand Island Independent Legal Notice $ 16.01
Mayer, Burns, Koenig & Janulewicz Legal Services
TIF Pass Thrus
Platte Valley State Bank Todd Enck 213-215 N Ruby $ 1,386.16
Casey's General Store Casey's $ 4,354.77
Home Federal Geddes Apts $ 13,572.22
Heritage Bank Girard $ 4,783.03
Home Federal Southeast Crossing $ 1,228.93
Platte Valley State Bank Todd Enck 233-235 Darr & 2018-2020 Blake $ 2,985.29
Five Points Bank U-Save Pharmacy $ 5,106.13
CRA Poplar St water line $ 3,226.59
Total:
$ 156,030.97
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Community Redevelopment
Authority (CRA)
Wednesday, September 18, 2013
Regular Meeting
Item E1
Committed Projects
Staff Contact: Chad Nabity
Grand Island Regular Meeting - 9/18/2013 Page 17 / 18
COMMITTED PROJECTS TOTAL AMOUNT 2013 FISCAL YR 2014 FISCAL YR 2015 FISCAL
YR
ESTIMATED
COMP
Downtown BID
Historic Lighting Projects $ 30,000.00 $ 30,000.00 $ -2014
KERJAC (Jayne Cole)$15,000.00 $ 15,000.00 Summer 2013
Housing Study (EDC)$10,000 $10,000
Fall 2013
2014 Wayside Horns (Custer/
Blaine)
$ 100,000.00 $ 100,000.00 $ -Winter 2016
The Grand Façade $300,000
($100 over 3 fiscal yrs)
$ 100,000.00 $ 100,000.00 $ -Final Payment 9/
2013
$ -
Total Committed $ 255,000.00 $ 155,000.00 $ 100,000.00 $ -
Façade Budget $ Remaining $ 204,639.50
Other Projects $ 50,000.00
Land - Budget $ Remaining $ 20,000.00
Land Sales ($100,000.00)
subtotal $ 174,639.50
Less committed ($155,000.00)
Balance remaining $ 19,639.50
CRA PROPERTIES Demo Cost Status
Address Purchase Price Purchase Date $7,500 Surplus
408 E 2 nd St $4,869 11/11/2005 $39,764 Surplus
3235 S Locust $450,000 4/2/2010
August 31, 2013
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