12-09-2015 Community Redevelopment Authority Regular Meeting Packet
Community Redevelopment
Authority (CRA)
Wednesday, December 9, 2015
Regular Meeting Packet
Board Members:
Tom Gdowski
Glen Murray
Sue Pirnie
Barry Sandstrom
Glenn Wilson
4:00 PM
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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, December 9, 2015
Regular Meeting
Item A1
Agenda
Staff Contact: Chad Nabity
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AGENDA
Wednesday, December 9, 2015
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.
The CRA may vote to go into Closed Session on any Agenda Item as allowed by
State Law.
2.Approval of Minutes of November 18, 2015 Meeting.
3.Approval of Financial Reports.
4.Approval of Bills.
5.Review of Committed Projects and CRA Properties.
6.Approve Resolution to Purchase/Sell Real Estate.
7.Directors Report.
8.Adjournment
Next Meeting January 13, 2016
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, December 9, 2015
Regular Meeting
Item B1
Meeting Minutes
Staff Contact: Chad Nabity
Grand Island Regular Meeting - 12/9/2015 Page 5 / 22
OFFICIAL PROCEEDINGS
MINUTES OF
COMMUNITY REDEVELOPMENT AUTHORITY
MEETING OF
November 18, 2015
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
November 18, 2015 at City Hall 100 E First Street. Notice of the meeting was given in
the November 13, 2015 Grand Island Independent.
1.CALL TO ORDER. Vice Chairman Gdowski called the meeting to order at 4:04
p.m. The following members were present: Glenn Wilson, Glen Murray, and Sue
Pirnie. Also present were; Director, Chad Nabity; Secretary Rose Rhoads; Sr.
Accountant, Billy Clingman; Legal Counsel, Duane Burns; Council Liaison,
Vaughn Minton.
Gdowski 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 October
14, 2015 meeting was made by Wilson and seconded by Pirnie. Upon roll call
vote all present voted aye. Motion carried unanimously.
3. APPROVAL OF FINANCIAL REPORTS. Schultz reviewed the financial reports
for the period of October 1, 2015 through October 31, 2015. Motion was made by
Murray and seconded by Wilson to approve the financial reports. Upon roll call
vote all present voted aye. Motion carried unanimously.
4. APPROVAL OF BILLS. The bills were reviewed. A motion was made by Pirnie
and seconded by Wilson to approve the bills in the amount of $195,808.60. Upon
roll call vote all present voted aye. Motion carried unanimously to approve the
payment of bills totaling $195,808.60.
5.REVIEW OF COMMITTED PROJECTS & CRA PROPERTY.
Nabity reviewed the Committed Projects.
6.TRANSFER AND TRANSITION of the Victory Village project approved with
Pridon LLC to the Victory Place project to be completed by the Pioneer Group Inc.
A motion was made by Murray and seconded by Pirnie to approve the transfer and
transition to Pioneer Group Inc.
7.CLOSED DISCUSSION.
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A motion was made by Pirnie and seconded by Wilson at 4:20 to enter into
executive session. Upon roll call vote all present voted aye. Motion carried
unanimously. A motion was made by Wilson at 4:56 and seconded by Murray at
4:56 to leave executive session. Upon roll call vote all present voted aye. Motion
carried unanimously.
9. DIRECTORS REPORT.
10.ADJOURNMENT. Gdowski adjourned the meeting at 5:00 p.m.
The next meeting is scheduled for December 9, 2015.
Respectfully submitted
Chad Nabity
Director
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Community Redevelopment
Authority (CRA)
Wednesday, December 9, 2015
Regular Meeting
Item C1
Financial Reports
Staff Contact: Chad Nabity
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Community Redevelopment
Authority (CRA)
Wednesday, December 9, 2015
Regular Meeting
Item C2
Balance Sheet
Staff Contact: Chad Nabity
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Community Redevelopment
Authority (CRA)
Wednesday, December 9, 2015
Regular Meeting
Item D1
Bills
Staff Contact: Chad Nabity
Grand Island Regular Meeting - 12/9/2015 Page 18 / 22
9-Dec-15
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
Accounting
Officenet Inc.
Postage
Lawnscape snow removal $ 30.00
Grand Island Independent $ 16.01
Wells Fargo Paying Agent Fees - Lincoln Pool $ 525.00
TIF Pass Thrus
Gentle Dental $2,101.00
Procon $9,580.96
Walnut $37,235.90
Baker $1,667.07
Bruns $6,737.92
Geddes $13,825.19
J & Schulte/Plate Enterprises $2,507.98
Bacon & Vinton LLC Famos Const $2,500.00
Mayer, Burns, Koenig & Janulewicz Legal Services $ 150.00
Total:
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$ 76,877.03
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Community Redevelopment
Authority (CRA)
Wednesday, December 9, 2015
Regular Meeting
Item E1
Committed Projects
Staff Contact: Chad Nabity
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