HomeMy WebLinkAboutCRC-12-23-98
CARMEL REDEVELOPMENT COMMISSION
Wednesday, December 23, 1998
DOCS Conference Room
12:15 p.m.
AGENDA
1. Call to Order.
2. Approval of Minutes - December 2 meeting
3. Old Business
126`6 Street Right of Way Agreement
4. New Business
Approval of Invoices to be paid - all related to City Center
B.R. Hurt Realty, Inc
Framemakers
Baker & Daniels
Baker & Daniels
Baker & Daniels
Baker &Daniels
Baker & Daniels
5. Schedule meeting
6. Adjournment.
Consulting Services 3 495.00
Photos for Nancy Heck 3 40.59
# 156267 consulting services 3 230.00
9156268 consulting services .52, 499.00
#156269 consulting services 3 322.00
9 165266 consulting services S3,673.88
.9 156270 consulting services S 26.95
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CARMEL REDEVELOPMENT COMMISSION
( December 23, 1998 FS
MINUTES
The meeting was called to order by President Rick Roesch at .1220 p.m. Members
present were Amy Boldt, Ron Carter, and Sue Westermeier, thus constituting a quorum.
City Attorney Doug Haney was also in attendance, as was Tom Staten, a colleague of
Karl Haas at Baker& Daniels.
Ms. Westermeier made a motion to approve the minutes of the December 2°d meeting.
Following a second by Ms. Boldt, unanimous approval ensued.
Mr. Roesch explained that the Clerk Treasurer has reviewed the invoices listed on the
agenda, and would like the commission to consider approving them for payment. Ms.
Boldt made a move to approve payment, subject to the internal approval already noted.
Unanimous approval followed a second by Ms. Westermeier.
Mr. Haney introduced Mr. Staten, and reviewed the negotiations involved in the purchase
offer of over $775,000 (the average of 2 appraisals) for the Helen Mueller property,
which comprises the 126 h Street roadway. He also reviewed the commission approval of
the right of entry agreement on the Mueller parcels.
( The 126th Street extension has been completed sufficiently for public use, and is now
open. Mr.-Mike Antrim, Attorney for the Mueilers, has interpreted the right of entry
agreement as authorizing only construction of the road, but not use of the road. The City
disputes that interpretation. Mr. Haney said there has been no final adjudication at this
point.
The parties are still far apart on compensation. The Muellers are advocating over $3
million, and there is ongoing communication, but negotiations are not close enough for
the commission to approve a final purchase price.
In the interim we want to use the road. If the Muellers would want a jury trial during the
process of determining the amount of compensation, things could be in process for a year.
That process might include three court-appointed appraisers givinga report of the worth
of the property. The Redevelopment Commission would have to deposit a sum of money
while such a trial ensued.
Judge Nation has a full schedule, and in light of the discrepancy in interpretation of the
right of entry agreement, the parties have agreed (pending Commission approval) on a
deposit of $1,775,166 which could be drawn upon by Mrs. Mueller, pending
determination of compensation for her property. This does not represent a purchase
price. That amount would be determined by a jury.
Redev Commission
12/23/98
page 2
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Mr. Haney said it is within statuatory giuidelines that if the approved purchase price is
more than the deposited amount, the City would pay the difference. If the purchase price
is less than the deposit, the Commission could request the difference, or apply it to the
purchase of the City Center parcel.
This would allow the road to continue being used. Mr. Antrim (representing Mrs.
Mueller) is concerned that his client would be liable under the indemnification clause.
Mr. Haney feels that the Redevelopment Commission is ,a creature of ordinance/an
instrumentality of the city. He is instructing Fred Ellis (as agent of record) to add the
commission to the city policy.
The document under consideration today doesn't waive rights to proceed and does not set
the price of the property. It is simply an instrument to enable the city to'use the road. If
there were an accident, Mrs. Mueller would be indemnified, even though she is still the
owner of the property. .
Ms. Westermeier wondered if this would satisfy Mr. Antrim. Mr. Haney indicated Mr.
Antrim agrees with the content thus,far, and understands city insurance would kick in.
Ms. Boldt wondered if this type of agreement is "allowed" for a redevelopment
commission. Mr. Haney explained it is an agreement entered into as part of litigation,
and that it will not be filed until we sue them. At that time it will be presented to the
court, which would need to approve the procedure/arrangement.
Mr. Haney stated that Mary Elizabeth Solada of Bingham Somers Welsh & Spillman will
be filing the condemnation with the court.
Ms. Boldt questioned the amount of the fund, to which Mr. Haney acknowledged this
amount is agreeable with the Mayor, and that approval could be conditional on the Clerk
confirming that funds are available, although he believes the Mayor and Clerk have
conferred on this.
Ms. Boldt then asked about procedure for the Muellers to draw upon the deposited funds,
whether it requires a written request, and consequences if funds run out. Mr. Haney said
the Muellers have indicated they have unencumbered property worth this amount.
Mr. Roesch stated that Luci Emison told the commission that this body is covered by the
city insurance policy. Mr. Antrim doesn't want to accept that. Mr. Staten said Antrim
wrote the initial draft of this pending agreement.
Mr. Carter expressed reservations about the process of building the road without the deal
being completed. He feels we are being asked to do something that may be appropriate,
Redev. Commission 494l*U
12/23/98 rEs.
page 3
but might compound the problem. After today's discussion, he is not prepared.to vote for
this agreement.
Mr. Roesch wondered whether there might be a strategy by them to get more money, to
encumber the property, and if their appraisals are correct, they could make off with an
extra million dollars.
Ms. Boldt is uncomfortable knowing we have made improvements to property we don't
own.
Mr. Roesch said we must put them into a position so that if they encumber the property,
we have some security. We need title work showing they are pure and simple owners,
prior to the money being deposited, and pledging the property to back up the money. We
are subject to criticism if this is not done carefully. We need more homework.
Mr. Carter stated that Mr. Antrim should be here to work this'out.
Mr. Haney said they could not draw anything out until the first of the year, and City
Council needs five days to review the agreement prior to their approving it.
Discussion ensued about the great discrepancy between our two appraisals and theirs.
Mr. Staten said this is not unusual on parcels facing condemnation. Mr. Roesch
wondered if we have seen their appraisals. Mr. Haney said we would have to get another
appraisal when we go to court.
Mr. Carter stated the procedure to reclaim money is lacking. He wants a recorded lien, or
have the court identify the amout necessory for deposit. He also suggested following
regular condemnation proceedings. There is no merit to this (agreement), and he would
not be able to justify it to City Council.
Mr. Roesch said he can't see taking this agreement to City Council, and Mr. Haney
assured members that we would deposit no money until this is filed with the court.
Mr. Haney said we might be able to get a lien - these agreements are reached every day -
while we continue to litigate the price. He understands the concern about security, so that
if they spend some of the money, we have the security to get the money back.
Mr. Carter said he would make a motion that this proceed forward on only the following
basis; with a change giving us security and deposit the appraised amount or that we
proceed under ordinary eminent domain procedures.
Redev. Commisson
12/23/98
page 4
Mr. Roesch suggested amending the motion to have a pledge to do title work to secure
the deposit.
Mr. Carter amended his motion to include that provision, Ms. Boldt seconded the motion.
Unanimous approval followed.
The meeting adjourned at 1:20 p.m.
le W City of Carmel
December 7, 1998
Jennifer Smith
Jennifer's
924 S. Rangeline Rd.
Carmel, IN 46032
Dear Jennifer:
I am writing to inform you that the Carmel Redevelopment Commission met
on, Wednesday, December 2nd. At this meeting I had occasion to discuss
your concern regarding the lack of adequate lighting in your parking lot. The
Commission would like for you to obtain three detailed quotes for the
particular type of lighting you are requesting.
Please send these quotes and any other correspondence regarding the
lighting to my office. I will forward all paperwork to the Redevelopment
Commission for their review. If you have any questions, please call my office
at 571-2414.
Sincerely,
Diana Cordray
Clerk-Treasurer
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571.2400