WEBVTT

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- Welcome to the City of Bloomington Redevelopment Commission meeting for September 15, 2025. We'll start

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- the meeting with a roll call, please. Laura McRobbie, present. C. Scambillari, here. Randy Cassidy,

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- present. John West here doing electrical work. Deborah Meyerson here. We have staff present, please.

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- Christina Binley, hand department. Anna Killian Hanson, hand department.

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- Thank you all. So first item on our agenda is minutes from September 2nd, 2025.

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- Any questions or comments from commissioners? If not all, invite a motion, please. Move for approval.

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- Second. We've got a first and a second. All in favor say aye. Aye. Any opposed? Passes unanimously.

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- We do not. We are all here in person, at least for today. Next item in the agenda is examination of

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- claim register. We have September 12, 2025 for $77,669.42.

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- Any comments or questions from commissioners on the examination of point registers? If not, I will entertain

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- a motion, please. Move approval of the claim registers for September 12th. Second. I've got a question.

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- Go ahead and second, then I've got a question. Second. On page three, the Trinacom payment, should that

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- be out of that account or the TIF account?

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- Who is it? It's Tronicom, T-R-O-N-I-com, page three. I don't know who that is. I don't know who submitted

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- that claim. Well, I was looking at what the description was. And it just looked to me like it would

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- have been a TIF expense.

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- Because it's a capital expense, isn't it? It's not a routine maintenance or. Jane, it's for the Forge.

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- It's coming out of the 2519 account. It's doing an install, though.

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- I think it's an enhancement. That's our tech electronics charge. And it is installation and their invoice.

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- All right. Services. So I think you're right. So Jessica, that would mean? We'll do an expense adjustment. Good eye.

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- Any other questions or comments? Thanks for the catch. One question on two of five, and it's just got

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- to do with the Corps, Bloomington Housing Authority. That's the payment of four. Is that the fourth

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- payment? Is that all of them? Or is there additional payments that could be occurring? The Corps? I

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- would have to look it up. I'd have to look it up. Hold on. Anna, do you know?

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- I'm trying to understand, where are you seeing this? Well, it's under the hand department on page two

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- of five. It's one of the payments. I'm just verifying how many more we have to go, I think.

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- What was it, a million? Two? I'm sure there's probably more payments. We have a lot more payments. They

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- have not drawn down hardly all of it. I want to say they're...

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- I'm sorry. I don't quote me on this because this is off the top of my head. I know that they've only

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- turned in maybe about $600,000 worth of claims so far. So we're not there yet. OK. I just saw application

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- number four. So I was just wanting to verify the numbers. OK. Thank you. So with the redirected expense

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- to the TIF as

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- described by Mr. West. We have a first and a second. Would that amendment all in favor say aye? Aye.

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- Any opposed? Passes unanimously as amended. Thank you. Next item on the agenda is the payroll register

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- for September 5, 2025. Any comments or questions from commissioners? Move for approval.

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- Second. We've got a first and a second. All in favor say aye. Aye. Any opposed? Passes unanimously.

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- Now we're onto our reports from offices and committees. Do we have a report from the director? I know

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- that there's something in the packet. Well, there is one in the packet. I do want to just go over a

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- couple of things with you guys. So as noted in the packet, we did receive our grant agreement from HUD

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- last week. It's been fully executed.

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- As of today, what that means is that they have accepted our consolidated plan, our annual action plan,

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- and we are now able to move forward with our allocation of a little over $1.3 million. So big pats on

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- our backs because that was a lot to get through, but we are there. We do need to commission members

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- to serve on the 2025 Citizen Advisory Commission.

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- one for physical improvements, and one for social services. Right now, it's only two days that would

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- require your attention, November 7th at 5.30 PM and November 14th at 5.30 PM. I'm not sure if we have

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- any volunteers to do that. And I apologize. I know you guys are already so committed with this commission,

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- but we would appreciate any help we could get. Anna, do you mean the 6th and the 13th? Yeah, because

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- those are Fridays.

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- at 530, which seems a little odd. That is the calendar that I was provided. It sounds like maybe they

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- didn't update it from the year previously. So the 6th and the 13th, right, it should be Thursdays. If

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- the 6th and the 13th are the corrected dates, I know that I will be away on the 6th, so not available,

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- unfortunately. Otherwise, I would be happy to volunteer. I'm actually traveling both weeks or else I

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- would do it.

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- I'll be here on the 6th, but not the 13th. I'll do physical, if someone wants to. It doesn't matter.

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- I'm here. I can't do the 6th. I could do the 14th. 13th. Or 13th. Is it possible? So we could record

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- the 6th, because I believe the voting is actually taking place on the 13th. So the 6th would be the

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- presentation. So if we were able to provide you guys with

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- a video and audio of the presentation, could I get a member that would come for just the one day on

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- the 13th? I would do social services if that could be arranged for the recording of the sixth. I really

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- appreciate it, and I'm sorry to ask. I'll follow back up with you individually following the meeting.

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- So also on the director's report, College Square, we're continuing to have some roof leaks.

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- We've been forced to deal with it while we still have tenants in the space, especially since Indiana

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- Legal Services is upstairs where a lot of the leaking has started to occur. Again, not trying to break

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- the bank, just trying to make sure that we're patched enough to make it through whatever we're doing.

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- Hopewell, I'm sure you guys have heard that during the remediation, we did uncover three fuel tanks.

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- on the first bucket we hit one on the second bucket we hit one and on the fifth bucket we hit one but

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- the good news is they are out of there at this point we do have some additional testing that we have

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- to do now and you do have an item on your agenda as a result of this same with 714 south roger street

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- when that got in there and i know i mentioned this last week or we'll try to our last meeting that there

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- is some additional

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- mold growth than what they had originally anticipated, so they're going to need to demo a little bit

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- more. We are having some issues at Hopewell Common. We're having transients take off some boards from

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- the swings. We're not really sure why, but it's continuing to happen. We're also having some other vandalism occur.

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- The HVAC at the Trades District garage, we're still working on. We think we're getting there, and we

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- do have techs going out again this week. So that's it for my report. Moving on to other officers. CLARE

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- DUDALE. I've got a question. Anna, is there, we don't need to get into detail. Does the administration

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- still intend on potentially utilizing 714 South Rogers?

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- Yes. OK. Do we have any idea when something might occur on that, Anna? Not to put you on the spot, I'm

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- just trying to identify, because we continue to spend money on a building that we had a cost to tear

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- down. It is underway. I mean, part of the exercise right now has been to really look at our financial

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- numbers just to see what can we afford, what can't we afford.

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- how much is left on the life of the TIF and then how, what have we committed to thus far? Just so that

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- we're looking at the whole picture. We don't want to get in over our heads here. And so that's been

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- an exercise that Jessica has been working on. And so I think we're getting closer to a point where we

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- feel comfortable moving forward. I do think that it's going to be utilized one way or another

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- I mean, the bad thing about the 714 building and something that we've talked about previously is that

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- during demo, they cut the main to the building. So it had no electricity. And trying to get it electrified

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- again was a real challenge. Add in the fact that each room is individually heated and cooled. So it's

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- not just go get the furnace on to dry off the air. It's individually heated and cooled rooms, which

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- makes it complicated. So the only thing that can be really

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- have controlled air in an air handler for the common spaces. Well, when you have a moisture intrusion

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- issue, no electricity, mold growth. I mean, it's just been a recipe for disaster here. That being said,

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- I do feel comfortable with this process. The business that's in front of me this evening, it's demo

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- work that would need to be

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- undertaken no matter what. It's just at this point that we'd be best to go ahead and get some materials

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- out of there so that we don't have any conducive conditions for further mold growth. But yeah, it was

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- a comedy of errors with that particular building. And my main concern on it, as you said, is from a

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- fiscal standpoint and what we're looking with SB1, what we can financially afford. And we're looking

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- at a building that we've been dealing with in and out for several years. And at some point, do we just

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- pull the plug and build a new police station. But personal opinion on that? So it's just I hate to keep

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- spending dollars on that particular building when we're talking biologics and mold growth and we're

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- looking to rehab it into something else as a public use. So. Duly noted, but again, I do think that

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- we would be spending this much, if not more, on demolition anyway at some point.

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- Looking back over previous things, it was $250,000 to tear it down when we tore the hospital, but that's

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- been a couple years ago. So we seem to have spent more than that just trying to save it. At some point,

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- and I'm trying to think of what's a reasonable, let's say, even end of calendar year to have a checkpoint.

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- I mean, quarterly, it would make sense to do this, and that would just be the end of this month in terms

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- of looking at how much money has been spent

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- you know, maintenance and repair so far, review what the maybe current cost of demolition might be.

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- It might even just be updating the previous quote based on inflation or something just something rough,

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- not to spend money to get the estimate, but just to get and to compare that and then to get the timeline

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- for at least just, you know, what the possible

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- use of the building might be in terms of renovation, et cetera, just to kind of try and have some decision

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- points to look at. So I'm just asking, one might be a reasonable time to have all of that information

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- in front of us to review to just have as a reference point.

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- I believe that we could probably have something to you rather quickly for that review. That being said,

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- September is going to be a very busy month for that building. We're going to have a lot more information

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- to share with you, likely October, November. OK. Is that something that we could maybe

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- have monthly or bi-monthly just to kind of have it on the radar because otherwise just stuff keeps coming

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- in and it's just it's that trickle effect right of like a little bit here a little bit there but just

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- to be like okay here's the revised calendar here's the total this you know to date and then again at

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- least the an updated cost of demolition just for comparison purposes at least it just helps with

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- maybe understanding the context of individual requests like mold remediation. Yep, absolutely. Because

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- we're to the same point on your report dealing with the College Square building. We have one tenant.

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- Is that a correct statement? And then we've got Weddle brothers. Two? Well, Weddle as well, yeah. Well,

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- yeah. I would like to hope that for free rent, Weddle's would fix the roof, but that won't happen.

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- But as it is, I mean, the great people, I have no issues. We cut our deal with them. But my main thing

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- is we're looking at two buildings at this present moment that we're looking to reutilize or to remove

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- in order to put our convention center hotel. And I just don't want to continue to put little bits of

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- money, as Deborah indicated. I'd like to know what that whole thing is and an idea of what we're going to do.

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- So we can be as fiscally conservative as we can, which I know you are, Anna. No questions. And then

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- the SB1 has gutted a lot of things. So with that, we want to kind of look at that. So to Debra's point.

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- Absolutely. And you know, Indian Legal Services lease is coming to an end. So when that terminates,

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- we really won't have such a need there until we can decide the future use.

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- Is that the end of the calendar year for their lease? Or what's the, I don't, just remind me the end

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- date? Yes. Okay. And they have indicated that they might be able to get out earlier. Okay. That'd be

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- nice just to have one less thing to shepherd along here. Okay. Can I ask one other question?

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- Please do. Hey, Anna, you kind of, you glossed over the vandalism at Hopewell Commons, but do we have

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- a plan of some sort to try to mitigate that problem?

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- Yeah, we're working right now with our MSI team and then with Parks as well. So MSI is employed by Parks

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- to patrol the B line and switch yard. And then we also have a Hopewell patrol. So we're trying to make

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- sure that we have full coverage over there. That being said, it seems like the issues are happening

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- after 2 AM.

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- So we're working on a plan to address that. OK, thank you. OK, thank you for that report. Next on our

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- agenda? Other reports. Yeah, next report on our agenda. Sorry, that's what I was trying to say. I'm

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- here for questions, but I have nothing specific. OK, thank you. Do we have a treasurer's report? No

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- treasurer's report at this time. Thank you. We still have enough money.

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- We'll ask that every time. Do we have a business development update? I don't think I have anything for

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- today. Thank you. OK. Thank you all for being available and present. So we're on to our new business,

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- which the first item on our agenda is resolution 25-116, the approval of an addendum number two to the

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- Vet Environmental Engineering LLC agreement regarding 714 South Roger Street, such as we were just discussing.

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- Who'd like to speak to that? I'm happy to speak to it again. So this is an addendum to an already passed

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- resolution for mold mitigation at the 714 building. When they got in there, they found that there was

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- mold growing even on steel and just on the main level, at least,

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- So it's going to require an additional amount that would increase it by $50,000 for the remediation

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- for a total not to exceed of $75,000. Thank you. Any questions or comments from commissioners on resolution

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- 25116? If not.

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- I will welcome a motion. No one wants to move from old. All right, I'll move approval of resolution

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- 25-116. Second. We've got a first and a second. All in favor say aye. Aye. Any opposed? No. So we've

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- got four in favor and one opposed.

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- Next item on the agenda is resolution 25-117. This is addendum number one to an agreement also with

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- VET Environmental Engineering for environmental remediation services at Hopewell. Who would like to

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- speak to that? Hi. Me again. So as you're aware, we approved VET to go in and do the remediation.

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- contamination remediation at Hopewell West. So primarily at the corner of 2nd and Rogers Street. Again,

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- when they got in there, they ended up hitting three fuel tanks. And so as a result, the costs have increased

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- to dispose of these oil tanks. So the original resolution was for $152,486.26.

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- The addendum adds $63,404.33. So, something that's required, it's something that we really needed to

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- take care of, and this is still aligning with our IDEM contamination plan as well. It just doesn't align

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- with our budget. I know, but I have to say that

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- I am pleasantly surprised by the amount for the contamination cleanup. I was actually originally anticipating

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- significantly more than both the original contract and the addendum. Was there any indication that there

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- were tanks? They just didn't know where they were as opposed to these were not a complete surprise,

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- right? I mean, there's some indication of what this land use was. So is the additional just because?

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- we'll know when we see it and the kind of thing, or just help me with understanding in terms of what

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- the due diligence was before the digging started and then what they found and how that all adds up.

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- I'm going to let Dana, who was a former environmental consultant, answer a lot of this. But let me just

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- phrase this by saying that this site is one of the most studied sites that I've ever seen. We've had

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- three phase ones and at least that many phase twos.

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- with including sonar radar to try and detect where any tanks might be. Dana, you want to kind of explain

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- from your point of view? Yeah. Basically, they did use technology to try to find underground tanks.

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- And it came up inconclusive that there wasn't. And the tanks were full. And so therefore, as far as

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- water, I'm sorry.

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- They were full of water, so therefore there was no hollow areas for them to have encountered. I actually

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- haven't read that particular study, but that was done. And there was a number of sampling done, but

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- it just so happens where you put down the holes and where you actually find the tank.

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- And to be honest, these three tanks were up against the road. To me, there could be additional tanks.

00:23:06.562 --> 00:23:15.170
- Because they're, looking at the sand board maps, when I looked at them, it looked like there were two

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- generations of gas stations there. The first one is shown in 1947, I believe, and it had three tanks

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- behind the building at Setcaddy Corner.

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- These are along the roadway and these were 10,000 gallon tanks. In 1947, you did not use 10,000 gallon

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- tanks. Two, three thousand gallon tanks were more the norm. So it is possible as they continue doing

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- their work and go farther west that they could encounter. Now those tanks may have been removed. They

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- may not have. There's just no way.

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- of knowing. I know that on one site that I had back when I did environmental work, there was two generations

00:24:04.880 --> 00:24:12.526
- of gas stations. And when they built a new building, they poured the foundation over top of the old

00:24:12.526 --> 00:24:20.248
- tanks. So the only thing I can tell you is on sites like this, you just don't know what you're going

00:24:20.248 --> 00:24:25.982
- to find until you get into them. You really don't. I know that other site.

00:24:26.146 --> 00:24:36.427
- locally where all the work was done and they ended up finding that there was a small gas station where

00:24:36.427 --> 00:24:46.708
- none was ever reported to have been and tanks remained that had to be dealt with. So I'm not surprised

00:24:46.708 --> 00:24:51.998
- personally that they found tanks here. I am actually

00:24:52.642 --> 00:25:02.572
- happy the fact that $60,000 to deal with the tanks is actually not that bad, to be quite honest. And

00:25:02.572 --> 00:25:12.699
- so because they were already there, they already had equipment. I do not feel that it was a bad price.

00:25:12.699 --> 00:25:20.958
- But on a site like Hopewell that has been part of the downtown and used for so many

00:25:21.506 --> 00:25:28.631
- century plus, there's going to be things there that you just don't know until you encounter them. But

00:25:28.631 --> 00:25:35.965
- they did try with the technology to try to locate these things. It was just inconclusive and they didn't

00:25:35.965 --> 00:25:42.950
- locate them that way. There was no way to know from the aerial photographs that were in the reports

00:25:42.950 --> 00:25:49.726
- that I looked at or the Sandborne maps for the 1963 didn't show where those things were located.

00:25:50.210 --> 00:25:58.579
- the second generation. So there was nothing to typically indicate that those were right there in that

00:25:58.579 --> 00:26:07.030
- location. So that's my two cents. Okay, that's good, just to get some perspective on that. A follow-up

00:26:07.030 --> 00:26:15.809
- question, Dana. I suppose there's been no soil testing to determine whether we've got some soil mitigation

00:26:15.809 --> 00:26:20.158
- that's going to have to be followed up with in these

00:26:20.290 --> 00:26:31.163
- in the area at these times? There had already been soil gas sampling in the general vicinity. And I

00:26:31.163 --> 00:26:42.037
- have not heard what they were doing for other waste management. So I can't tell you for sure. So as

00:26:42.037 --> 00:26:48.126
- part of our soil management plan, testing was required.

00:26:48.386 --> 00:26:56.426
- And so yes, we've had a ton of soil samples taken before, during, and after contamination. But was it

00:26:56.426 --> 00:27:04.308
- done at the specific spots where these tanks are, or is this going to be a new surprise for quality

00:27:04.308 --> 00:27:12.347
- of soil? I don't think that it's going to be a surprise. So one of the benefits of doing this project

00:27:12.347 --> 00:27:16.446
- while we have the Jackson Street under construction

00:27:16.546 --> 00:27:23.658
- was the soil management plan requires that when you're digging, that you take samples of the dirt that

00:27:23.658 --> 00:27:30.632
- you're digging. So as they're digging up for the Jackson Street project, they were taking samples of

00:27:30.632 --> 00:27:37.538
- it, confirming that it was clean before they put it back down into the contamination spot. They dug

00:27:37.538 --> 00:27:44.443
- down until they reached clean soil. It is my understanding that we now have a clean site. It's just

00:27:44.443 --> 00:27:46.238
- we're waiting to dump the

00:27:46.338 --> 00:27:53.941
- particular contamination barrels and fluid, which are in a holding tank right now until we can get the

00:27:53.941 --> 00:28:01.840
- sample results back. We've approved an expedited sampling. So the lab should be getting back to us instead

00:28:01.840 --> 00:28:08.926
- of in three weeks, hopefully in 10 days from the time of sampling. So more information to come.

00:28:09.282 --> 00:28:17.089
- That being said, we had no indication on blocks four through seven that there was additional contamination

00:28:17.089 --> 00:28:24.822
- beyond some arsenic in the soil up towards the corner building on 1st Street. So if there are more tanks,

00:28:24.822 --> 00:28:32.337
- we're not aware of them. It hasn't been part of any of the studies that have flagged that. But we have

00:28:32.337 --> 00:28:38.174
- had a ton of studies. I mean, a ton. I will say, too, that in looking at the US

00:28:38.466 --> 00:28:52.950
- disclosure spreadsheet that was attached to the amendment that they do have soil disposal. They do have

00:28:52.950 --> 00:29:07.294
- triaxles. They do have holding or the tanks for the liquids. So it appears that those and it does have

00:29:07.682 --> 00:29:16.782
- a significant amount of analytical testing. So it appears that those have been accounted for. Oh, I

00:29:16.782 --> 00:29:26.247
- see that now. Anna, I appreciate what you've said about this being one of the most studied sites you've

00:29:26.247 --> 00:29:35.438
- ever worked with. And this is where I get well beyond my area of expertise. But we seem to get a lot

00:29:35.438 --> 00:29:36.894
- of inconclusive

00:29:37.186 --> 00:29:44.667
- when it would really be helpful to have data, is there testing we are not doing? Is there technology

00:29:44.667 --> 00:29:52.592
- we're not using that would be somehow more reliable? Again, this is where I'm out of my area of expertise.

00:29:52.592 --> 00:29:59.999
- But if it's the most studied site and we're still being surprised, that concerns me a little. Well,

00:29:59.999 --> 00:30:05.406
- let me just say that it was not very clear that we had an issue until we

00:30:05.666 --> 00:30:13.404
- started our environmental review, our part 58 environmental review with VET. So there's been a multitude

00:30:13.404 --> 00:30:21.069
- of consultants on the site, many different ones. And so I can't say that the technology has, that we're

00:30:21.069 --> 00:30:28.734
- missing something on the technology. I can't tell you why things occurred the way they did, but we also

00:30:28.734 --> 00:30:31.166
- relied on studies that were done

00:30:31.522 --> 00:30:42.106
- on behalf of other organizations, not on behalf of the RDC until recently. Go ahead. No, I'm done. And

00:30:42.106 --> 00:30:52.689
- that we're doing, they came and found this. They weren't one of the previous individuals that did look

00:30:52.689 --> 00:31:00.190
- at this. They were not. So we had a couple other inconclusive individual

00:31:00.610 --> 00:31:08.485
- companies that did that, that flat missed it. And then we, as in me, when I voted to buy the hospital

00:31:08.485 --> 00:31:16.360
- side, I expected a clean side on the hospital. So while we may not have a legal right to ask them for

00:31:16.360 --> 00:31:24.390
- anything, I would hope that as a community member, they would have some moral obligation. I know that's

00:31:24.390 --> 00:31:29.022
- thinking way too big. But. I was not here nor part of this.

00:31:29.250 --> 00:31:36.719
- when this all was decided. But the offer to purchase the ground was an as-is offer. You're not going

00:31:36.719 --> 00:31:44.115
- to win that. Oh, I'm not looking to win. I'm just simply looking at it from a fiscal standpoint and

00:31:44.115 --> 00:31:51.880
- the standpoint. They tore the hospital down and expense. And this is something that was there for years.

00:31:51.880 --> 00:31:55.134
- Obviously, it was either missed or ignored.

00:31:55.746 --> 00:32:02.609
- And it's an environmental issue that, as a community, we have to deal with from a fiscal standpoint.

00:32:02.609 --> 00:32:09.405
- We are the people to clean it up. But it just strikes me that while we need affordable housing, and

00:32:09.405 --> 00:32:16.336
- we need workforce housing, and it's a good location, and we're moving forward in the right direction,

00:32:16.336 --> 00:32:23.131
- I continue to be concerned about the little things that are coming up at 50,000, 100,000 at a time,

00:32:23.131 --> 00:32:24.830
- because it's real money.

00:32:26.434 --> 00:32:33.654
- Just my two cents. I can't say that as part of the initial, I mean, I was not involved, and so I don't

00:32:33.654 --> 00:32:40.664
- know what the conversations were in the process of purchasing the former hospital site. But it very

00:32:40.664 --> 00:32:47.955
- well could be that the administration and those that were involved were aware that it was a possibility

00:32:47.955 --> 00:32:54.334
- and didn't care. Just to throw that out there, as the devil's advocate, we don't know what

00:32:54.466 --> 00:33:00.980
- that that process was. What I do know is that it was an as-is offer, and it's there, and we

00:33:00.980 --> 00:33:08.273
- have a responsibility to our community to get it cleaned up. I don't disagree. I just did. I think the

00:33:08.273 --> 00:33:15.354
- price that we settled on in part offset that. We took it as-is, and we also took a price reduction.

00:33:15.354 --> 00:33:22.718
- As I recall, you took a price reduction against count. Do you remember how big the price reduction was?

00:33:23.298 --> 00:33:32.182
- I kind of do, but I don't think I want to just blurt it out and be wrong. So somebody might repeat me.

00:33:32.182 --> 00:33:41.152
- It does strike me. I mean, I sort of hesitate to say this, too, but we're talking about, what, 200,000?

00:33:41.152 --> 00:33:49.949
- No, just over 200,000 on a site that is worth a lot. I mean, obviously, well in excess of that to the

00:33:49.949 --> 00:33:53.054
- city. But this is only one example.

00:33:53.570 --> 00:34:01.663
- run into some others. I bet you we're into this for a million. That's I think that's really the question

00:34:01.663 --> 00:34:09.447
- about what are we actually spending to deal with all of this. But it has to be done. It seems like a

00:34:09.447 --> 00:34:17.616
- little bitter pill to swallow. It is a bitter pill to swallow. Because our anticipation as we have looked

00:34:17.616 --> 00:34:21.470
- forward and hope well in previous administration,

00:34:21.826 --> 00:34:30.164
- No responsibility on this administration in any capacity. I understand. You received it. You've done

00:34:30.164 --> 00:34:38.998
- a great job, Anna, with it. But trying to continue to get it done, and we find these environmental issues,

00:34:38.998 --> 00:34:47.749
- and as we look to redevelop it into housing, into commercial aspects, these throw other concerns, because

00:34:47.749 --> 00:34:51.134
- then we have to have our testing and the

00:34:51.330 --> 00:34:57.136
- development end of it, as people are looking to reuse this site, these type of environmental issues

00:34:57.136 --> 00:35:03.057
- create pause in that developmental. Well, if they've been taken care of, we probably that will. Well,

00:35:03.057 --> 00:35:08.863
- that's why we're trying to make sure that we can get some closure letters up front so that it's not

00:35:08.863 --> 00:35:14.959
- part of that. I mean, I think it's one thing if you have contamination that's known and you have a wreck

00:35:14.959 --> 00:35:20.126
- that's going to require an environmental covenant that's going to be highly restrictive.

00:35:20.418 --> 00:35:28.097
- But that's not what we have at this point. We're still talking to IIDEM, and hopefully we can get a

00:35:28.097 --> 00:35:36.006
- clean closure letter and move forward with the housing that we really need. Dana, do you have anything

00:35:36.006 --> 00:35:43.762
- to add to that? No. I agree in the fact that there was an offset kind of explains a few things to me

00:35:43.762 --> 00:35:49.982
- from what I've seen from previous reports that were done before the transaction.

00:35:50.466 --> 00:36:00.985
- So, and again, whether, no matter what your report had, that this is not too common, you know, to find

00:36:00.985 --> 00:36:11.197
- these kind of things. And it is great, though, to be able to get them addressed and get the closure

00:36:11.197 --> 00:36:20.286
- letters because that is going to go a long way with assuring people that these are sites

00:36:20.674 --> 00:36:27.903
- You're developing. Because the people may want to buy and redevelop it, but the banks will have to back

00:36:27.903 --> 00:36:34.994
- it. And they're going to be the ones that will be concerned with any environmental aspects. And those

00:36:34.994 --> 00:36:42.432
- who I used to work with years ago, and they like closure letters. Thank you. Thank you for that discussion

00:36:42.432 --> 00:36:50.078
- on resolution 25-117. With no more comments or questions from commissioners, I'll open it for public comment.

00:36:51.362 --> 00:36:59.903
- Anything online or in person? Seeing none, I will open it for a motion. I'll move to approve 25-102.

00:36:59.903 --> 00:37:08.529
- That's 117. 172, excuse me. 117. 117? Second. Second. Got a first and a second. All in favor say aye.

00:37:08.529 --> 00:37:17.070
- Aye. Any opposed? Passes unanimously. I'm going to take a quick aside from 116. I remember I did not

00:37:17.070 --> 00:37:21.214
- invite public comment, so I'm just going to ask.

00:37:21.954 --> 00:37:28.933
- Any advice in terms of that's been voted on and approved if you just want to make that complete? Obviously,

00:37:28.933 --> 00:37:35.588
- if there is no public comment, we can probably leave it as is, but I'm just going to ask legal how you

00:37:35.588 --> 00:37:42.179
- want to do it. That is fine. Technically, you don't have to have public comment. OK. I wasn't sure in

00:37:42.179 --> 00:37:49.093
- terms of obligation for that. Only school boards are required to have public comment. OK. Well, if there's

00:37:49.093 --> 00:37:51.678
- anybody that does want it, let us know.

00:37:51.874 --> 00:37:58.597
- before this meeting is over, but I'm not going to otherwise break from the agenda. Thank you for that

00:37:58.597 --> 00:38:05.782
- advice. So next item on our agenda is resolution 25-118, the approval of an agreement with VET Environmental

00:38:05.782 --> 00:38:12.636
- Engineering LLC for environmental mold inspection at the Trades District Garage. This is just an agenda

00:38:12.636 --> 00:38:15.998
- all about VET. So who would like to speak to that?

00:38:17.058 --> 00:38:23.764
- All right, I'll take it. So essentially, as you know, I've been reporting to you guys that we've had

00:38:23.764 --> 00:38:30.404
- some issues at the trades district garage with the HVAC equipment really started with the fact that

00:38:30.404 --> 00:38:37.242
- they are oversized and there is no hot air reheat on them. So it's short cycling instead of drying out

00:38:37.242 --> 00:38:40.894
- the air. We've had an incredibly hot and humid summer.

00:38:41.826 --> 00:38:48.954
- At moments of time this summer, we had water dripping from the ductwork in addition to condensation

00:38:48.954 --> 00:38:56.723
- on the walls. So we are working on a solution right now. We think we are hoping, fingers crossed, everything

00:38:56.723 --> 00:39:04.350
- crossed, that we got it figured out. The tenants have not been able to occupy the space right now. They're

00:39:04.350 --> 00:39:09.054
- federal subcontractors and are tied to really specific standards.

00:39:09.154 --> 00:39:17.494
- When we met with them recently, one of the things that would make them feel better is to make sure that

00:39:17.494 --> 00:39:25.512
- there's no additional mold growth going on in the building as a result of the condensation from the

00:39:25.512 --> 00:39:33.852
- HVAC units. So this particular resolution is for $1,300, 1309.38, excuse me, for that mold testing just

00:39:33.852 --> 00:39:34.814
- to confirm.

00:39:36.994 --> 00:39:44.397
- We have no signs of it. We haven't noticed anything, but we really need to do an indoor air quality

00:39:44.397 --> 00:39:51.873
- sample to confirm. Any questions or comments from commissioners? Thank you for that report. I've got

00:39:51.873 --> 00:39:59.794
- a question, and I'm really not debating $1,300. And I think we discussed this before, but I don't remember

00:39:59.794 --> 00:40:05.790
- the response. If the equipment was specced incorrectly, do we have any recourse?

00:40:08.450 --> 00:40:16.335
- I haven't found a mechanism for recourse because what was installed was on the architect's drawing.

00:40:16.335 --> 00:40:24.220
- I think part of the issue is that the HVAC units that were installed anticipated a restaurant being

00:40:24.220 --> 00:40:32.420
- in the space, which has a great big vent hood, which makes sense if you have a hot kitchen. But because

00:40:32.420 --> 00:40:38.334
- there's no hot kitchen after the build out, we started to see some issues.

00:40:39.522 --> 00:40:48.253
- Director Coopersmith is in the room, and she's also able to answer questions as well regarding the tenants.

00:40:48.253 --> 00:40:56.580
- Commissioner, do you have any additional questions? Well, in terms of the question about the specs and

00:40:56.580 --> 00:41:03.614
- understanding that maybe the original drawings were based on a different intended use,

00:41:03.874 --> 00:41:09.181
- And given that, there sounds like there, I don't know if there's yet a correlation between the original

00:41:09.181 --> 00:41:14.692
- specs, what was built, and the current issue. My question is, is there any, is this the tip of the iceberg,

00:41:14.692 --> 00:41:19.846
- or is there more stuff that's gonna be coming after this? Or, I mean, I realize we don't necessarily

00:41:19.846 --> 00:41:24.999
- know, but I'm just trying to get a sense of, again, that general theme we've got going this evening,

00:41:24.999 --> 00:41:30.204
- which is the scope. There's the little thing that's in front of us now on this resolution, but what's

00:41:30.204 --> 00:41:33.470
- the bigger picture for, in this case, the Trades Garage, right?

00:41:34.658 --> 00:41:42.161
- I mean, I can't promise that there will never be an additional issue with this space. But we have been

00:41:42.161 --> 00:41:49.810
- in the space with JD Boroff really carefully looking at windows and thresholds and talking to the tenant

00:41:49.810 --> 00:41:57.313
- about what was going on to try to make sure that we're not going to have additional issues. I will say

00:41:57.313 --> 00:42:02.558
- that the tenant took occupancy, if that's the right verb phrase, April.

00:42:02.882 --> 00:42:09.714
- first, and so they haven't been through a complete cycle. So I think the HVAC issues that we're correcting

00:42:09.714 --> 00:42:16.227
- now, I assume that those will support the space this winter, too, because we're working to adjust the

00:42:16.227 --> 00:42:22.804
- equipment and right size it for the space. So I think if we didn't make these corrections and then hit

00:42:22.804 --> 00:42:29.190
- winter, we would just have a different version of the same problem. Anna, do you have anything else

00:42:29.190 --> 00:42:32.510
- to add? I would like to jump in here because, look,

00:42:32.674 --> 00:42:39.959
- We got to be working smarter not harder and I think that that is my overall theme when we anytime we

00:42:39.959 --> 00:42:47.315
- build a building We absolutely need to be requiring any HVAC tech before they install equipment to be

00:42:47.315 --> 00:42:54.816
- running manual J and manual D calculations I reported that to you guys several times the fact that that

00:42:54.816 --> 00:42:58.206
- didn't happen appropriately is frustrating but

00:42:58.882 --> 00:43:05.670
- If we can make that requirement moving forward, then I don't think that we'll get into that kind of

00:43:05.670 --> 00:43:12.594
- a situation. But HVAC equipment has to be properly sized. At this point in time, we are not opting to

00:43:12.594 --> 00:43:19.586
- replace them, which was the first thing that I was told was that we needed to replace the units to the

00:43:19.586 --> 00:43:23.998
- tune of around $200,000. So right now we're making small changes

00:43:24.386 --> 00:43:31.698
- to try and make sure that we can get what we need out of the equipment. I mean, there's two 10 ton units

00:43:31.698 --> 00:43:38.732
- up there for a 4,500 square foot space that's way oversized. So we've tried just turning one off and

00:43:38.732 --> 00:43:45.696
- letting the fan run. We tried some other little adjustments to try and make sure that we're getting

00:43:45.696 --> 00:43:51.198
- the correct air exchanges. But again, there is a building science to this that

00:43:51.298 --> 00:43:58.778
- We really just need to be smart about and not get ourselves into projects without doing the evaluations.

00:43:58.778 --> 00:44:06.115
- Thank you. So is that being smart basically just using this as a lesson learned and kind of what we've

00:44:06.115 --> 00:44:11.102
- got in front of us is kind of the best fit for our current situation?

00:44:12.642 --> 00:44:19.735
- Yes, I am all about cost-effective repairs, and I do believe that this is, again, an inherited situation.

00:44:19.735 --> 00:44:26.761
- I had nothing to do with the designer scope of it, but now that my eyes are on it, Jane, me, facilities,

00:44:26.761 --> 00:44:33.051
- Dana, we're all over it and trying to make sure that we're making cost-effective repairs that

00:44:33.051 --> 00:44:39.876
- are appropriate, but then also making sure that moving forward, we don't get ourselves into this kind

00:44:39.876 --> 00:44:41.214
- of situation again.

00:44:45.634 --> 00:44:52.416
- Correct me if I'm wrong, but was this not a design build? What do you mean? That the city's designed?

00:44:52.416 --> 00:44:59.531
- I mean, it was like a spec. Yeah. The city's spec built. Yeah. It was spec built. Right. And the architect

00:44:59.531 --> 00:45:06.313
- just got it wrong, or the engineer. I mean, that's our understanding. Anna also observed, or Director

00:45:06.313 --> 00:45:12.962
- Killian Hansen also observed that there is inherently a pressure with sales relating to HVAC, where

00:45:12.962 --> 00:45:15.422
- you recommend a larger unit, you can

00:45:16.162 --> 00:45:23.612
- drive your revenues. I'm not speculating that about this particular vendor, but just that the calculations

00:45:23.612 --> 00:45:30.575
- that she's talking about become even more important for that reason, for the property owner to just

00:45:30.575 --> 00:45:37.886
- verify that what's being sold and recommended is actually correct. Randy, my recollection is that, well,

00:45:37.886 --> 00:45:44.222
- it was spec-billed. Correct me if I'm wrong, Anna, but we spec-billed it without a tenant.

00:45:44.418 --> 00:45:52.205
- We did the shell and the mechanical. And then we got a tenant. And then we did the leasehold. And the

00:45:52.205 --> 00:45:59.992
- mechanical was already there. That's my recollection. OK. That answers my question completely. So now

00:45:59.992 --> 00:46:07.703
- we're adjusting it for our tenant accordingly. So to her point about a restaurant, there was a 50-50

00:46:07.703 --> 00:46:12.894
- chance it might have been that use. I bet you it's probably got it.

00:46:13.250 --> 00:46:19.721
- a grease trap under it. Yeah. Well, there you go. There you go. That answers that question. Thank you.

00:46:19.721 --> 00:46:26.443
- Okay. But there's also way too much fresh air coming into the building. I mean, that's part of the problem

00:46:26.443 --> 00:46:32.913
- as well. So I think I am able to utilize a lot of my past knowledge and talk about insulated duct work

00:46:32.913 --> 00:46:39.447
- and making sure that we're right sizing equipment. And these are things that everybody should take home

00:46:39.447 --> 00:46:42.462
- with them for their own personal homes as well.

00:46:42.626 --> 00:46:51.153
- Right sized equipment. OK. Well, thank you for that discussion. If there's no further comments from

00:46:51.153 --> 00:46:59.766
- commissioners, we'll open it for any public comment, either online or in person. Seeing none, I will

00:46:59.766 --> 00:47:03.774
- invite a motion on resolution 25-118 in place.

00:47:04.482 --> 00:47:10.371
- I'll move approval of 25118. Second. We've got a first and a second. All in favor say aye. Aye.

00:47:10.371 --> 00:47:16.506
- Any opposed? Passes unanimously. OK. The last item on our agenda, which I notice is actually not on

00:47:16.506 --> 00:47:22.641
- the agenda, but it's in the packet. So just making sure that there's nothing else. OK. So we've got

00:47:22.641 --> 00:47:28.837
- 25119, approval of crash research and analysis incorporated key provisions of lease termination. Who

00:47:28.837 --> 00:47:31.966
- would like to speak to that? That would be me. OK.

00:47:32.194 --> 00:47:42.222
- And this is another one of our Showers West tenants who has negotiated a termination of their lease.

00:47:42.222 --> 00:47:52.150
- It is with Crash Research and Analysis Inc. And they are willing to vacate early as of October 1st.

00:47:52.150 --> 00:47:57.214
- They have found a new location at Fountain Square.

00:47:57.730 --> 00:48:06.975
- And they would like the RDC to provide the moving services for their personal property. But the tenant

00:48:06.975 --> 00:48:16.041
- must pack miscellaneous items, and they must handle all their IT equipment and devices. And there is

00:48:16.041 --> 00:48:25.286
- an estimated cost of less than $1,000 for that. The RDC will supply the tenant with two parking passes

00:48:25.286 --> 00:48:27.710
- for the 4th Street garage.

00:48:27.906 --> 00:48:38.143
- which is covering from October 1st of 25 to September 30th of 26, which you own that garage. And the

00:48:38.143 --> 00:48:49.191
- RDC will pay the tenant a sum of $1,000, not to exceed $1,000, for other expenses related to the termination

00:48:49.191 --> 00:48:57.502
- of the lease. That being that they needed a new countertop at their new location.

00:48:57.698 --> 00:49:10.724
- for $815 and then potentially for box and bubble wrap and tape that they'll turn in a receipt for the

00:49:10.724 --> 00:49:23.494
- other. It was determined that this was a very fair and amicable item. We worked hard with the crash

00:49:23.494 --> 00:49:27.070
- release and analysis folks.

00:49:27.234 --> 00:49:38.663
- And everything remained amicable. And we found that this was a very reasonable request. The city does

00:49:38.663 --> 00:49:49.980
- have a group that they have contract services with to do moving. And so though the RDC didn't have a

00:49:49.980 --> 00:49:55.582
- contract with them, we would use that same group.

00:49:55.938 --> 00:50:07.011
- And we've been working with JD Whorf to get that selected and ready to go. And my understanding is if

00:50:07.011 --> 00:50:17.975
- it goes well tonight, the moving crew will be there the morning of October 1st and we'll remove them

00:50:17.975 --> 00:50:23.294
- from the premises. So our cash outlay is $1,000.

00:50:23.970 --> 00:50:31.635
- $2,000. One for the move and one for the parking spaces. OK, so we are going to pay for the parking

00:50:31.635 --> 00:50:39.300
- spaces even though we own the garage. Well, there won't be a separate payment for them, no. But the

00:50:39.300 --> 00:50:46.965
- payment of $1,000 is up to $1,000 would be for the moving expenses, the moving company. And then up

00:50:46.965 --> 00:50:51.870
- to $1,000 for their countertop they needed and their packaging.

00:50:52.066 --> 00:51:01.512
- supplies. So there's a, this should be simple. There's a moving piece and then there's a parking piece.

00:51:01.512 --> 00:51:10.775
- There's a moving piece, a parking piece, and then an improvement to their fountain square location to

00:51:10.775 --> 00:51:20.766
- accommodate what they would be losing at Showers West. Okay, so where, I only see two issues here, not three.

00:51:21.442 --> 00:51:30.800
- All right, so first- And there's a bunch of typos, by the way. Not a bunch, but several. So the first,

00:51:30.800 --> 00:51:39.522
- the direct payment for moving expenses would be at a cost of approximately $1,000 more or less.

00:51:39.522 --> 00:51:48.062
- And again, that is for the countertop and the, no, that is for the moving company. All right.

00:51:48.194 --> 00:51:56.262
- So the first $1,000 is for the moving company period. OK, stop there for a minute. In my opinion, that

00:51:56.262 --> 00:52:04.486
- needs to be a not to exceed number. And if it's an estimate and you think it's low, then make it $1,200.

00:52:04.486 --> 00:52:12.475
- I don't care. But that needs to be a not to exceed number, not an estimate. Yes, the estimate that we

00:52:12.475 --> 00:52:14.590
- received was $800 to $900.

00:52:15.330 --> 00:52:22.315
- I don't care what you want to put in there. I just wanted not to succeed. And then the second, that

00:52:22.315 --> 00:52:29.440
- there would be no payment for the parking garage because you own the parking garage. You wouldn't pay

00:52:29.440 --> 00:52:36.494
- yourself for those passes. So you would just issue those passes. Do we have the ability to issue the

00:52:36.494 --> 00:52:43.689
- passes even though we own the garage? Because that parking garage, don't we have an agreement with the

00:52:43.689 --> 00:52:45.086
- parking department?

00:52:45.474 --> 00:52:54.458
- public works for parking? And they're going to let the redevelopment have a couple free passes for a

00:52:54.458 --> 00:53:03.441
- year for a tenant for moving? And they're not going to ask us for reimbursement? Won't that cut into

00:53:03.441 --> 00:53:12.158
- the revenue in their budget? No, there's excess passes available. They're not sold out of passes.

00:53:12.546 --> 00:53:19.927
- And they're also, with those passes, they're non-exclusive. So there's technically not even a guarantee

00:53:19.927 --> 00:53:27.450
- that there will be a space. So it's not a specific location. When I look at that, and I know it's fiddly,

00:53:27.450 --> 00:53:34.690
- it's a small amount of money, but it only takes a second to pick up the penny, and that's $36 an hour

00:53:34.690 --> 00:53:42.142
- tax free. So when we look at this, what is the passes a year? I don't even know. I know that Margie was.

00:53:42.978 --> 00:53:49.142
- instrumental in negotiating this, I don't know what to do. I'm good with it. I'm just looking at that

00:53:49.142 --> 00:53:55.307
- revenue loss on the parking that is minor, but it is a situation where we require everybody else, and

00:53:55.307 --> 00:54:01.592
- we're paying for it. But it's six to one and a half dozen. It doesn't matter. It's left hand. It's left

00:54:01.592 --> 00:54:05.822
- pocket right. But my question is, wouldn't it make sense in terms of,

00:54:05.954 --> 00:54:12.649
- this is evaluating the total value or owed that even if it's an in-kind as opposed to a cash outlay.

00:54:12.649 --> 00:54:19.410
- One, I feel this paragraph is written in a kind of confusing way. It needs to be different whereas or

00:54:19.410 --> 00:54:26.370
- something because or somehow because there's just all this stuff packed in there. And again, I initially

00:54:26.370 --> 00:54:33.264
- misread it that the $1,000 was related to the parking. So two things. One, I think it should be written

00:54:33.264 --> 00:54:35.518
- more clearly so that each element

00:54:35.618 --> 00:54:42.197
- is clearly separate, not just one long run on sentence, and two, that the value of the parking passes

00:54:42.197 --> 00:54:48.132
- should be reflected in here, because somebody else is paying cash for those parking passes.

00:54:48.132 --> 00:54:54.647
- I agree with you. I thought it was, too. I misread it. So that's when you got into this county and I

00:54:54.647 --> 00:55:01.484
- didn't know what you're talking about. Right. And not to exceed language as well. Right. And while you're

00:55:01.484 --> 00:55:03.806
- at it, line two, I think you've got

00:55:04.418 --> 00:55:15.993
- property earlier, it should be then, not that. In line seven, I think fourth is spelled wrong. Do you

00:55:15.993 --> 00:55:27.569
- need this approved tonight, or do you want to come back to us for the correction? Actually, you won't

00:55:27.569 --> 00:55:33.470
- need to get it before October 1st. Oh, that's true.

00:55:35.394 --> 00:55:41.640
- Can we just map out the amended version so that this can be adopted with amendments? Yes. I mean, it

00:55:41.640 --> 00:55:47.886
- does need a little bit more than just fixing a single number. I mean, fine, typo, that's easy enough

00:55:47.886 --> 00:55:54.133
- to fix. Again, just writing this in a way so that it's understood the first time through, as opposed

00:55:54.133 --> 00:56:00.379
- to having to kind of figure it out while you're reading it what it's referring to. And then I guess,

00:56:00.379 --> 00:56:03.038
- of course, the value of the parking passes

00:56:04.194 --> 00:56:09.910
- I don't know if there's a way to look that up. I don't know if Ms. Cooper-Smith is still here, but in

00:56:09.910 --> 00:56:15.793
- terms of just knowing what the going rate is for a parking pass and be able to put that in there. Again,

00:56:15.793 --> 00:56:21.621
- just something to kind of show the full compensation that's being provided even if some of it's in kind

00:56:21.621 --> 00:56:22.910
- as opposed to in cash.

00:56:37.698 --> 00:56:44.551
- Or could we adopt it with a request for an amended version? Again, I'm asking from a legal point of

00:56:44.551 --> 00:56:51.679
- view. Do you just need us to stall and create a distraction while you edit? Yeah. We're still not going

00:56:51.679 --> 00:56:58.601
- to know what the parking value is. I can guess what I think it is, but I don't want you to go by. We

00:56:58.601 --> 00:57:02.302
- need something to go by. Garage monthly permit costs.

00:57:02.818 --> 00:57:11.143
- I'm looking up online. It wouldn't affect the agreement, because it's going to be given to them, and

00:57:11.143 --> 00:57:19.881
- RDC will not be paying for it. So it wouldn't affect the agreement. But it's an in-kind value that should

00:57:19.881 --> 00:57:28.454
- be reflected as part of the negotiation. January 1, non-reserved, 24 hours, seven days. That's monthly?

00:57:28.454 --> 00:57:31.998
- Yeah, monthly. So $116. So $116 times $12.

00:57:32.194 --> 00:57:39.270
- times two. 160? I'm not sure what that says. Wow. Now, again, it's double since I last looked.

00:57:39.270 --> 00:57:47.166
- This is Google. But it's on the city's website. It's on the city's website. We'll use it. City's website.

00:58:00.258 --> 00:58:06.666
- It's interesting just putting perspective, right? What the cash outlay is and what the in-kind value

00:58:06.666 --> 00:58:13.073
- is. But somebody else is paying cash for it, so. Yeah, I just want, as you said, transparency, clear

00:58:13.073 --> 00:58:19.481
- for the public as a whole. We have to move showers. We appreciate that the negotiation has been done

00:58:19.481 --> 00:58:25.889
- and the crash is willing to move out. I just want the reflection of the dollars to be corrected. OK,

00:58:25.889 --> 00:58:29.822
- so that $27.84 is the value of the two parking spaces at 116.

00:58:30.242 --> 00:58:37.326
- a month times 12 times 2. And we just need to figure where the period needs to get entered in here to

00:58:37.326 --> 00:58:44.340
- make this readable in terms of, again, trying to just get this amended in a way that we can agree on

00:58:44.340 --> 00:58:51.285
- and adopt. And we're not indicating that we're waiving future rental income. Right. Exactly. Right?

00:58:51.285 --> 00:58:56.702
- So that's the other reason for reflecting the value of payment. Yeah, I know.

00:58:58.562 --> 00:59:05.370
- We don't collect rent on those last months. So what are we paying out not to collect revenue? That's

00:59:05.370 --> 00:59:12.110
- kind of the question you need to be asking yourself. I sort of wondered why we just didn't let this

00:59:12.110 --> 00:59:18.850
- release run its course and move on. That would be an interesting cost comparison. What's the rental

00:59:18.850 --> 00:59:25.994
- income comparison? It's only a couple of months. Right. Is there any indication of what the rental income

00:59:25.994 --> 00:59:28.286
- would have been for the remaining

00:59:28.610 --> 00:59:40.536
- Basically, so that's December 13th, so it's even like 10 weeks, right? Mm-hmm. I agree 100%. I also

00:59:40.536 --> 00:59:53.296
- look at this as part of a healing process with our tenants, because we have to move them anywhere, anyway,

00:59:53.296 --> 00:59:57.470
- as opposed to having any continual

00:59:58.274 --> 01:00:07.422
- pushback, it's nice to be able to get resolution. I understand that, Randy. And if it was a long-term

01:00:07.422 --> 01:00:16.570
- lease, then I would agree with you. But it expires. It expires in 10 weeks. And there's no additional

01:00:16.570 --> 01:00:25.628
- add-on, or additional amendments they can do. So we don't renew. Well, I sort of assume they have to

01:00:25.628 --> 01:00:27.870
- take over the new space.

01:00:28.162 --> 01:00:36.089
- So they're going to move, be able to take over their new space. Right, but if their lease weren't being

01:00:36.089 --> 01:00:43.787
- renewed, they'd have to remove anyway. Right. I have the dollar figure on what they're paying if you

01:00:43.787 --> 01:00:50.494
- need that. Dan, is it OK to share that? Yes. $9.31 per month, according to their lease.

01:01:09.154 --> 01:01:17.430
- Yeah so it would cost less just you know I understand you know the point about good faith and all that

01:01:17.430 --> 01:01:25.707
- but I'm just noting that the actual rental income is less than what the early termination of the lease

01:01:25.707 --> 01:01:33.903
- terms are if especially especially if you include the parking value even but even if you just include

01:01:33.903 --> 01:01:37.278
- the out-of-pocket value it's pretty close

01:01:37.666 --> 01:01:45.177
- You actually do make more with the rental income than what you would pay with the anyways. I believe

01:01:45.177 --> 01:01:52.985
- there also were renewal options. That's what I was saying. That would have made a significant difference

01:01:52.985 --> 01:02:00.569
- with that. Again, I didn't negotiate this one, but I believe that is a significant factor. So they've

01:02:00.569 --> 01:02:07.262
- got renewal options. Are they mutual? I don't know how they're released. Are they mutual?

01:02:07.586 --> 01:02:15.914
- mutual renew, or if it's one-sided. It's one-sided. They had a set amount, and as long as they were

01:02:15.914 --> 01:02:24.409
- in good standing, then it would have to be. Well, that makes a little difference. These are all facts

01:02:24.409 --> 01:02:32.820
- that would be nice to know when we're having these conversations. Maybe just some preliminary thing,

01:02:32.820 --> 01:02:36.734
- because you don't necessarily have to have the

01:02:36.898 --> 01:02:44.305
- current, the lost rent revenue in the resolution, but it's helpful for our discussion to have those

01:02:44.305 --> 01:02:51.934
- numbers up front. So are we back to looking at how to amend this so we can? That's fine. I just wanted

01:02:51.934 --> 01:02:55.934
- to make sure we're all on the same page, so to speak.

01:03:11.682 --> 01:03:19.610
- tell staff when we're not going to be here in the next meeting. You have some calendars that we won't

01:03:19.610 --> 01:03:27.616
- have quorum. Is that what I'm overhearing? Should we take care of that while the editing is being done

01:03:27.616 --> 01:03:35.622
- and we can return to this resolution just to make a more efficient use of our time? OK. So we're going

01:03:35.622 --> 01:03:39.742
- to table 25-119 for the few minutes in this meeting.

01:03:40.162 --> 01:03:47.085
- And we're going to jump ahead to business general discussion, which at least one item of that will be

01:03:47.085 --> 01:03:53.872
- just lining up different commissioners' absences in the next couple months so that we just all know

01:03:53.872 --> 01:04:00.863
- that. So who was first in the calendar order? Well, the next week, why don't we go meeting by meeting?

01:04:00.863 --> 01:04:07.718
- Well, that's what I said in terms of calendar order. October 6. OK. So October 6. Who is not here? I

01:04:07.718 --> 01:04:09.822
- am not here. I'm not here. OK.

01:04:11.042 --> 01:04:20.610
- And then there's October is 20th after that. Is everyone else here in person on the 6th? Are you here?

01:04:20.610 --> 01:04:30.086
- I'll be here in person. OK. I'm not here on October 20th. OK. And I am also not here on the 20th. I'm

01:04:30.086 --> 01:04:35.102
- here on the 20th. I'm here on the 20th. OK. And then?

01:04:41.154 --> 01:04:49.000
- And November 3rd? Oh, yeah. I'm here on the 20th, so. OK. November 3rd, I am not here. I am here. I'm

01:04:49.000 --> 01:04:56.846
- a game day decision. I'm driving back, and if I make it, I'm going to try, but I can't. I'm here. OK,

01:04:56.846 --> 01:05:04.539
- so you've got a quorum without me. So who's our third on November 3rd? I'm here. OK. So on November

01:05:04.539 --> 01:05:10.462
- 3rd, I have Debra not there, and possibly John West not there, anybody else?

01:05:17.058 --> 01:05:30.974
- 17th of November. I am not here. I'm not here. I'm here. I am here. Okay.

01:05:46.274 --> 01:05:53.876
- Is that good for now? Do we need to jump ahead to December just to finish off the year? Sure, why not?

01:05:53.876 --> 01:06:01.330
- I'm here on the 1st. I'm here on the 1st. I'm here on the 1st. Yeah, I'm here. Yes. And last date in

01:06:01.330 --> 01:06:08.858
- December is the 15th. I'm here. Yes. Here. Here. OK. Yay. I'm going to finish the year off right. OK.

01:06:08.858 --> 01:06:14.910
- Let's play a party. OK. Anything else for general discussion before we return to?

01:06:15.266 --> 01:06:22.589
- Resolution 25 119. We're going to do general discussion now. Yeah, we just want to give as much time

01:06:22.589 --> 01:06:29.840
- needed to get this amendment done and take advantage of using that time. Who will be wanting to run

01:06:29.840 --> 01:06:37.235
- the meeting when Deborah is gone? That would be me. Are you going to, and you're going to be there on

01:06:37.235 --> 01:06:43.326
- October 20th and the 3rd, correct? Correct. Okay. All right. Just one double check.

01:06:49.474 --> 01:06:55.146
- Yes, please. Okay, so from a general discussion standpoint, you know, we've got a lot on our

01:06:55.146 --> 01:07:01.611
- plate Redevelopment wise and I think the staff is doing a good job with so I just want to say even though

01:07:01.611 --> 01:07:07.710
- we ask these questions in regards we appreciate everything the staff is doing and how they're doing

01:07:07.710 --> 01:07:13.931
- it and then just in a general discussion standpoint given the unfortunate circumstances occurred last

01:07:13.931 --> 01:07:18.078
- week on a national basis and occurred locally yesterday as far as a

01:07:18.722 --> 01:07:26.483
- vigil that was put together at the university. I just want to commend the university students and those

01:07:26.483 --> 01:07:34.319
- individuals that there was a significant amount of police officers there, but everybody in our community

01:07:34.319 --> 01:07:41.856
- acted respectably and with positive decorum last evening. This is the one thing we look at as we all

01:07:41.856 --> 01:07:45.886
- see what occurs nationally in there, that Bloomington

01:07:47.234 --> 01:07:53.839
- has the ability to work together and not have that divisiveness. And it was rather pleasant to see that

01:07:53.839 --> 01:08:00.571
- there were several students, about 300 or 400 that were there. And there was no incident in any capacity.

01:08:00.571 --> 01:08:06.985
- So I just want to say from a community standpoint, it looked very good from our community standpoint

01:08:06.985 --> 01:08:13.400
- that the students were able to embrace each other. And then actually some of them actually went into

01:08:13.400 --> 01:08:16.702
- the downtown last night. Very respectful situation.

01:08:19.650 --> 01:08:28.074
- has nothing to do with Rita Baum, but it has to do with our community. Thank you for that. Are you going

01:08:28.074 --> 01:08:36.418
- to print it or what? Or can you share a screen up there? We can look at it. We're going to have to sign

01:08:36.418 --> 01:08:44.601
- it, so. Well, yeah, but at least if we can approve the resolution by having an agreed version that we

01:08:44.601 --> 01:08:46.206
- can all see, we can

01:08:46.530 --> 01:08:54.922
- sign the other stuff, and then get a printout. You can share it, Dana. You're able to share it. I'm

01:08:54.922 --> 01:09:03.062
- able to share it? Uh-huh. OK. The problem is, it's not going to help. Because I'm not connected.

01:09:03.062 --> 01:09:12.126
- I'm not on. You're not on. So I print it quicker. I can see it. You can GChat it to me, and I can share it.

01:09:15.586 --> 01:09:26.368
- Well, that was OK. I don't even know what that means. But he also needed it. And I don't think he did

01:09:26.368 --> 01:09:37.044
- either. One more thing to look at. While you're still working on data, you also know the language on

01:09:37.044 --> 01:09:44.126
- the second page under be it resolved has to be adjusted as well to

01:09:44.994 --> 01:09:56.154
- to be not to exceed as opposed to cost of approximately $1,000. Yes, in number two. In number two. Yes,

01:09:56.154 --> 01:09:58.622
- it says not to exceed.

01:10:34.722 --> 01:10:52.847
- Did you get that, Anna? Just now. Hold on just a second. Uploading now. I'll send it again to you as

01:10:52.847 --> 01:11:03.614
- well. Can you guys see it? Yes. Well, you cut it off. Yeah.

01:11:04.418 --> 01:11:13.031
- Changes are in this whereas clause. So the city staff is negotiating lease termination with tenant.

01:11:13.031 --> 01:11:21.988
- That includes as key provisions that the tenant will vacate the property earlier than December 13, 2025

01:11:21.988 --> 01:11:30.773
- by doing so on or before October 1, 2025. And that the RDC will, A, provide moving expenses for their

01:11:30.773 --> 01:11:34.046
- personal property except the tenant's

01:11:34.274 --> 01:11:40.872
- Tenant must pack miscellaneous items, and tenant must handle moving all IT equipment and devices. This

01:11:40.872 --> 01:11:47.599
- is Shower Square, 2000 Square, with an estimated cost of less than $1,000. I'll get to the not to exceed

01:11:47.599 --> 01:11:54.133
- minute. Should we say that we're supposed to be not to exceed? Well, it's less than it. It'll say not

01:11:54.133 --> 01:12:00.667
- to exceed down in your actual resolution. Oh, not in the order of? B, the RDC will supply tenant with

01:12:00.667 --> 01:12:03.614
- two parking passes for the 4th Street garage.

01:12:04.322 --> 01:12:12.361
- be that time period that the RDC will pay the tenant a sum not to exceed $1,000 for expenses weighted

01:12:12.361 --> 01:12:20.243
- down below. So for number two, you have that the going to redevelopment commission finds it to keep

01:12:20.243 --> 01:12:28.204
- provisions detailed above are acceptable, including the direct payment for moving expenses at a cost

01:12:28.204 --> 01:12:33.406
- not to exceed $1,000. Two parking passes at the 4th Street garage

01:12:33.634 --> 01:12:42.318
- in-kind valued at 116 per month or 12 months for two passes for $2,784. That payment to tenant in amount

01:12:42.318 --> 01:12:50.753
- not to exceed $1,000 or for other expenses related to termination of the tenant's lease includes cost

01:12:50.753 --> 01:12:59.106
- of new countertop at the new location of $815 and cost for packing materials not to exceed $185. And

01:12:59.106 --> 01:13:02.910
- the RDC will forego additional lease payments

01:13:03.298 --> 01:13:12.130
- and the rest remain the same. Before going the additional lease payments, how does that get tied to

01:13:12.130 --> 01:13:21.049
- a specific term? What months is that? Well, it would be from since we're moving out on October 1, it

01:13:21.049 --> 01:13:29.881
- would be October 1 on. All right, so that doesn't need to say for the balance of their term or some

01:13:29.881 --> 01:13:31.294
- other language?

01:13:31.906 --> 01:13:41.855
- I definitely can put it in there. Well, I'm just asking. Yeah. How specific do you need to be? Honestly,

01:13:41.855 --> 01:13:51.615
- I think this is fine. OK. Can you go back up to the larger whereas paragraph of city staff blah, blah,

01:13:51.615 --> 01:14:01.374
- blah? The RDC will provide moving services. Do we mean that we will cover the cost of moving services?

01:14:01.570 --> 01:14:09.836
- You said expenses when you read that. But as written, it sounds like John and Deb and Randy and Laurie

01:14:09.836 --> 01:14:17.941
- and I are going to be hauling boxes. I'm busy that day, but. We will hire the moving company to move

01:14:17.941 --> 01:14:26.046
- them and pay directly the moving company for those moving expenses. So to provide moving services is

01:14:26.046 --> 01:14:31.262
- accurate. Yeah. OK. I can't believe we're debating this so long.

01:14:32.002 --> 01:14:39.618
- I don't have any problem reimbursing it. I don't have a clue why we would be hiring it. Because then

01:14:39.618 --> 01:14:47.234
- the move becomes our responsibility. If there is a mistake, if there's breakage, if there's anything

01:14:47.234 --> 01:14:55.075
- that goes on, it is now our problem. Why do we want to take on that liability? This is a key term. It's

01:14:55.075 --> 01:14:57.790
- not all the terms of the agreement.

01:14:58.050 --> 01:15:06.104
- We would definitely be limiting our liability in that. It is something that they specifically requested.

01:15:06.104 --> 01:15:14.005
- They didn't want to mess with calling a moving company and have it done. And so this is something they

01:15:14.005 --> 01:15:21.675
- specifically requested. And so it was negotiated. OK, we'll arrange it. Again, the city does hire a

01:15:21.675 --> 01:15:27.198
- moving company from time to time. And so we got in a relationship with.

01:15:27.554 --> 01:15:37.342
- with one and so um but yes there would all the other parts of the the con the agreement with them as

01:15:37.342 --> 01:15:47.130
- far as liability and such would would all be addressed notice the word except is in the original and

01:15:47.130 --> 01:15:54.398
- it's not in the revised so it's under it's the fourth line except that the

01:15:54.850 --> 01:16:03.130
- OK, sorry. I missed it. I just thought they accepted. I was looking at the wrong tenant. It's there.

01:16:03.130 --> 01:16:11.491
- Yeah. So RD supervised the Packing for Women Services, except the tenants got their miscellaneous and

01:16:11.491 --> 01:16:19.853
- IT. Yeah. And we told them off the bat, we're not touching their IT stuff, period. That's on them. So

01:16:19.853 --> 01:16:22.558
- we're just talking office terms.

01:16:22.978 --> 01:16:32.772
- And they're to packets. They're blocks. So they were spelled out there for us is good for me. I feel

01:16:32.772 --> 01:16:43.051
- like we've addressed the concerns that we raised by my take. Any other comments from commissioners before

01:16:43.051 --> 01:16:51.390
- we move on with this? OK. Public comment in person, online, seeing none. We can vote.

01:16:52.706 --> 01:17:00.335
- Who would like to make a motion? I'll make a motion to approve 25-119 as amended. Thank you. 119. We

01:17:00.335 --> 01:17:08.190
- have a first and a second. All in favor say aye. Aye. Any opposed? Motion passes unanimously, and we've

01:17:08.190 --> 01:17:15.744
- done our additional business. I will do a last call. Any additional business before we get a motion

01:17:15.744 --> 01:17:21.182
- to adjourn? No further general discussion? A motion to adjourn, please.

01:17:21.474 --> 01:17:23.870
- So moved. Okay, thank you everybody.
