Video index

01. CALL TO ORDER BY PRESIDING OFFICER Redevelopment Commission President and Economic Development Commission President

02. PLEDGE OF ALLEGIANCE

Meeting Paused

Meeting Resumed

03. ROLL CALL

03.01. Redevelopment Commission

03.02. Economic Development Commission

04. TOPICS OF DISCUSSION

04.01. Presentation and Discussion Regarding the Amended Plan for the Wynne Farms Economic Development Area and Northfield Drive Project. (Grant Kleinhenz)

04.02. Public Hearing of the Redevelopment Commission Regarding the Wynne Farms Economic Development Area and the proposed proceedings pertaining thereto.

(i) RDC's Consideration of Resolution #2013-04RDC, A Resolution Confirming a Resolution of the Redevelopment Commission Approving an Amendment of the Economic Development Plan for the Wynne Farms Economic Development Area; and

#2013-04RDC

(ii) RDC's Consideration of Resolution #2013-05RDC, A Resolution Pledging Tax Increment and a Special Benefits Tax.

#2013-05RDC

04.03. Public Hearing of the Economic Development Commission Regarding the Wynne Farms Economic Development Area and the proposed proceedings to facilitate public comment Regarding the Proposed Bonds and the location and nature of the Improvements set forth below:

(i) The proposed financing of the acquisition, construction, and installation of certain economic development facilities and improvements to be located in the Wynne Farms Economic Development Area including designated road, intersection and related improvements all within and benefiting the Area (the "Improvements"); and

Financing Agreement

(ii) The proposed issuance by the Town of its Tax Exempt Economic Development Special Benefits Tax Revenue Bonds Series 2013 issued pursuant to IC 36-7-12 in the aggregate principle amount not to exceed $3,000,000 (the "Bonds").

Trust Indenture

04.04. EDC's Consideration of Report and Findings of Fact and Resolution #2013-02EDC, A Resolution Providing Final Approval of the Issuance of Bonds for the Purpose of Financing Certain Economic Development Facilities to be Developed By Wynne Farms, LLC.

Report and Findings of Fact

Resolution

04.05. Such Other Matters that May Come Before the Redevelopment Commission.

Certification of No Interest

04.06. Adjournment of the Redevelopment Commission.

04.07. Public Hearing of the Economic Development Commission on the Proposed Assignment and Assumption of an Economic Development Loan Pursuant to the Voluntary Annexation and Economic Development Agreement Regarding the Heritage Hill Project.

(i) EDC's Consideration of Report and Findings of Fact and Resolution #2013-03EDC, A Resolution Providing for an Assignment of the Economic Development Loan Relating to the Financing of the Heritage Hills Project.

04.08. Such Other Matters that May Come Before the Economic Development.

05. ADJOURNMENT OF THE ECONOMIC DEVELOPMENT COMMISSION

Jul 15, 2013 RDC and EDC Special Joint Meeting

Full agenda
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01. CALL TO ORDER BY PRESIDING OFFICER Redevelopment Commission President and Economic Development Commission President

02. PLEDGE OF ALLEGIANCE

Meeting Paused

Meeting Resumed

03. ROLL CALL

03.01. Redevelopment Commission

03.02. Economic Development Commission

04. TOPICS OF DISCUSSION

04.01. Presentation and Discussion Regarding the Amended Plan for the Wynne Farms Economic Development Area and Northfield Drive Project. (Grant Kleinhenz)

04.02. Public Hearing of the Redevelopment Commission Regarding the Wynne Farms Economic Development Area and the proposed proceedings pertaining thereto.

(i) RDC's Consideration of Resolution #2013-04RDC, A Resolution Confirming a Resolution of the Redevelopment Commission Approving an Amendment of the Economic Development Plan for the Wynne Farms Economic Development Area; and

#2013-04RDC

(ii) RDC's Consideration of Resolution #2013-05RDC, A Resolution Pledging Tax Increment and a Special Benefits Tax.

#2013-05RDC

04.03. Public Hearing of the Economic Development Commission Regarding the Wynne Farms Economic Development Area and the proposed proceedings to facilitate public comment Regarding the Proposed Bonds and the location and nature of the Improvements set forth below:

(i) The proposed financing of the acquisition, construction, and installation of certain economic development facilities and improvements to be located in the Wynne Farms Economic Development Area including designated road, intersection and related improvements all within and benefiting the Area (the "Improvements"); and

Financing Agreement

(ii) The proposed issuance by the Town of its Tax Exempt Economic Development Special Benefits Tax Revenue Bonds Series 2013 issued pursuant to IC 36-7-12 in the aggregate principle amount not to exceed $3,000,000 (the "Bonds").

Trust Indenture

04.04. EDC's Consideration of Report and Findings of Fact and Resolution #2013-02EDC, A Resolution Providing Final Approval of the Issuance of Bonds for the Purpose of Financing Certain Economic Development Facilities to be Developed By Wynne Farms, LLC.

Report and Findings of Fact

Resolution

04.05. Such Other Matters that May Come Before the Redevelopment Commission.

Certification of No Interest

04.06. Adjournment of the Redevelopment Commission.

04.07. Public Hearing of the Economic Development Commission on the Proposed Assignment and Assumption of an Economic Development Loan Pursuant to the Voluntary Annexation and Economic Development Agreement Regarding the Heritage Hill Project.

(i) EDC's Consideration of Report and Findings of Fact and Resolution #2013-03EDC, A Resolution Providing for an Assignment of the Economic Development Loan Relating to the Financing of the Heritage Hills Project.

04.08. Such Other Matters that May Come Before the Economic Development.

05. ADJOURNMENT OF THE ECONOMIC DEVELOPMENT COMMISSION

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