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- Okay, okay. Well, that's good. Okay, well, we will get started. Welcome to the redevelopment Commission

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- meeting for the city of Bloomington for Monday, October 19, 2026. Let's start the meeting with a roll

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- call, please. Steve Scamalerni here. Randy Cassidy here. John West here. Laurie McRobbie here. Deborah

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- Meyerson here. Directors present, please. Anna Killian Hansen present. I'm in. Christina Denley, hand

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- department.

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- Kay McCaskwell, Hand Department. Anna Gregovich, Economic and Sustainable Development. Thank you. So

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- we have reports. Do we have a director's report? No director's report. Happy to answer any questions.

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- A legal report? Nothing this evening. Okay. Our treasurer is not with us tonight. Maybe later. I don't know.

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- And I don't see our business development update provided. She's also out of town, so. OK. OK, just checking.

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- Yep. OK, well, we will move on to claims. We've got a claim register from November, or excuse me,

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- October 9, 2026. Do we have any questions or comments from commissioners on this item? Move approval

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- of the claims for October 9, 2026.

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- In the first and the second, we'll do a vote where we'll call, please. C. Scambaleri, yes. Randy Gassley,

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- yes. John West, yes. Laurie McRabby, yes. Deborah Meyerson, yes. Passes unanimously. Before we go on

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- to the next item of our treasurer here, we've gone through staff reports and asking if there's any report

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- from the treasurer. Not to report. Okay, thank you.

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- The next AOD agenda is the RBC minutes from October 5th. Do we have any questions or comments

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- from commissioners on this item? If not, I'll take a motion. Move approval of the minutes for October

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- 5th, 2026. Second. We've got a first and a second. We'll do the vote by roll call, please. C. Scandalari,

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- yes. Randy Gasti, yes. John West, yes. Laura McRobbie, yes. Deborah Meyerson, yes. Passes unanimously

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- for the minutes of October 5th.

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- Next on our agenda is for new business, we've got resolution 2680, which is the authorization for expenditure

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- of funds necessary to effectuate the purposes of resolution 2638. We're going to have the completion

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- of the secondary plat of both South and related matters. Who's going to speak to that? I would be happy

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- to address that. In completing the secondary plat, there are a number of things that, little details

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- that got to be taken care of.

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- One of them is the vacation of existing easements. And this, as one example, CenterPoint requires an

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- application fee to be paid in order to be able to, for them to go through the process of looking them

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- up, finding what they got,

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- reviewing them, and then filing for the easements to be vacated. So they charge a fee. The fee in their

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- particular case ranges from $600 to $900. There are no buckets of money set aside in any of the things

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- that have been set aside on this project for fees such as this.

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- So I created this resolution so that we would be able to have a small bucket that we could use when

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- these incidental things come up, so we could get them paid for to keep the process moving along. So

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- this would be for incidental expenses, again, such as this current one is an application fee for vacating

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- an easement, but it would be for these types of things.

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- incident of the expenses. Thank you. Any questions or comments from commissioners on resolution 2680

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- as presented? I have just a question. It's rather minor, but in the excuse me here, I think it's the

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- fifth, whereas I think there are a couple of words missing that should be in there. It's the way it reads it.

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- But by resolution 2584, any and all bids for Hopewell South blocks 9 and 10, as they did not appropriately

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- serve the goals, I think there needs to be a word rejected. But it would have to be whatever the language

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- is that was actually in the resolution that took that action should be inserted there. Yes.

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- I can do that. OK. It doesn't change the meaning of the resolution, but it doesn't read.

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- Correct. Thank you. Any other comments or questions from commissioners? Just as we as we look forward

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- to try to get this moving forward, is this one of those final things that needs to be done? And what's

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- our time frame to get our plat? It is currently in the process of being finalized right now.

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- It has been sent to CBU and planning preliminarily to try to get some early feedback along with the

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- construction plans. We're waiting on getting the covenants and restrictions ready and the HOA documentation

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- ready due to the capacity of

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- legal that Marjorie Rice has decided to, the Corporation Council has decided to get outside councils

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- assistance with those particular items. So we are working on that. So we'll be getting those incorporated

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- in. Otherwise, it's just

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- working on little details. We've been talking about easement language with CBU and MOU with CBU regarding

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- the stormwater detention. So there's things like that that we're still working on. The hope is as soon

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- as within the next month, month and a half that we'll have everything in place to actually file a complete

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- package for the application for

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- for the secondary plat to be approved. And then that starts the plat, secondary plat would get approved

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- pretty quickly, but it would take probably a couple of months to get the construction plans through

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- approval processes because, you know, there's always going back and forth with CBU, you know, what valves

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- here and things there, and there's that level of detail. There's usually some back and forth.

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- But hopefully things will be ready to possibly get bids ready by the very end of the year, the first

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- of next year for the infrastructure. So our goal, just to be clear in regards to this, to try to get

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- something started from a housing standpoint would be first of next year when season comes in, approximately

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- March to April. OK. OK. Definitely. OK. Thank you. Yeah.

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- It really is getting close. And it's getting exciting when you see the depth of the plans of how they

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- are now. It's really, really coming together. So it's getting exciting. OK. Thank you. Any other questions?

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- If not, I'll take a motion. This is for resolution 26-80.

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- I'll make a resolution or a motion to approve resolution 26-80 as presented with the Scribner's error

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- corrected as was pointed out. Second. We've got a first and a second. We'll do a vote by roll call,

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- please. Sue Scambaleri, yes. Randy Cassidy, yes. John West, yes. Lori McFarley, yes. Deborah Meyerson,

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- yes. Resolution 26-80 passes unanimously. Thank you.

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- Next item on the agenda is the approval of a reimbursement for partial costs at the installation of

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- installation of fire suppression system at the visit Bloomington unit at the 4th Street garage. Who

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- would like to speak to that? It doesn't matter. I'm happy to give you an update. So we learned when

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- visit Bloomington was working on their build out plans that when the

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- previous project in this suite was undertaken that they only did a gray box of the suite and actually

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- did not install sprinklers, which likely should have already been installed. So part of the work that

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- needs to be done is that we need to install the sprinklers into the system. This is something that should

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- have been in place for Visit Bloomington. It is a partial cost though, because if we had had those sprinklers

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- in place in the suite,

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- They would have had to pay approximately $2,500 to relocate some of those based on their buildout, which

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- they're still willing to participate in, so it's a little bit less than the installation cost for us,

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- but it is something that absolutely needs to happen. Thank you. These funds, there are still bond funds

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- available that have not been expended yet, so these funds could come out of that, which again would be

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- construction funds. It was gray boxed, but it was felt by staff that a basic sprinkler system

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- is traditionally available when you rent out a space such as this. So we should at least, and they ask

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- us to contribute, and the $11,000 that they ask us to contribute is less than

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- if we would have just went in there, installed them, and then gave them the space. So there's a little

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- bit of savings there. And again, this would be coming out of the bond proceeds as opposed to RDC funds

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- otherwise. Thank you. Any questions or comments from commissioners? I was just going to comment that

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- just I guess for public information. What they call a gray box, I call a white box or vanilla box. The

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- sprinkler, the infrastructure for a sprinkler system in all the years that I've done this has always

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- been included in a white box or vanilla box. And usually the sprinkler heads get readjusted or moved,

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- but the infrastructure, the piping, the hookup, it's all there. And the fact that it was missed I think

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- is probably

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- Somebody didn't know the definition of vanilla boxing of space. So we should have paid for it then,

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- but we're paying for it now. But I don't consider it an extra cost. Thank you. Do you have a question?

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- Two quick questions in regards to what's left over in the bond fund. I know we've utilized that in one

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- other situation. Just want to make sure what kind of funds are available. $449,696, so $450.

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- Okay, $450,000 is still allocable. It's in an account. Correct. It's in the bond. Yes, it is. Fourth

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- Street Garage. So any ongoing situations that occur, there will be capital to take care of. Yeah, there

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- are capital that would have been performed or could have been performed as part of construction. At

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- the time frame. And then when we're looking at visit Bloomington, this won't delay their particular

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- occupancy time? No, this wouldn't delay because they would have had to alter this

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- the sprinklers anyway for theirs. So their contractor will just simply install them as part of work.

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- So it works out pretty well for them. That works out. Thank you. Okay. Any other questions or comments?

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- If not, I will request a motion for Resolution 2681, please. Move approval of Resolution 2681. Second.

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- Got a first and a second. We'll do a viral call, please. Steve Scambaleri, yes. Brandi Cassidy, yes.

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- John West, yes. Lori Necrofty, yes, sorry. Deborah Meyerson, yes. Resolution 2681 passes unanimously.

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- Thank you. Just check in our agenda. Anything for general discussion for this evening?

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- We were looking to see if we had anybody that would be willing to meet with us as we're evaluating architect

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- RFP respondents. Anna Dragovich, do you want to speak to that at all? Sure. You'll recall at our last

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- meeting, we opened the RFP for architectural

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- architectural services for the BPD project at 714 South Rogers. That's currently open. It will close

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- on November 6th. And we were thinking that a member of this committee could be a part of that evaluation

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- process, be on the evaluation committee. So I suppose we're looking for a volunteer to be on that, Randy.

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- Who wants to, anyone else wants to? No, thank you.

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- Appreciate your volunteering for that. Okay. So, thank you. Appreciate that connection. Anything else

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- for a general discussion? Not that I'm aware of, but if there's anything from you guys, I'd be like,

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- okay. Is this a record? Is this a record? This is a general discussion? I mean, is this a time record?

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- Oh, it is. It is not over yet. Turn German. So moved that was a record. OK, it is a record. Although

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- it's my 15 will have to kind of keep track of whether that's a record or not, but it's definitely up

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- there. So OK. Appreciate your time this evening. Thanks bye Lori.
