2:08Bob Osseli, Chair of Metropolitan Economic Development Committee.
2:12I will ask my colleagues to introduce themselves, starting from the first row.
2:20Derek Cahill, District 23.
2:24Michael Paul Hart, representing District 20.
2:27Paul Lenay, District 22.
2:30Brian Mowray, District 25.
2:33Jesse Brown, District 13.
2:35Chair, Briandelini, District 2.
2:37Chair, Nick Roberts, District 4.
2:46Chair, Ron Gibson, District 8.
2:49Andy Nielsen, District 14.
2:52John Barth representing Council District 7.
2:56Kristen Jones, District 18.
2:59Councillor Jared Evans representing District 17.
3:02Lee Wire Robinson, Mr.
3:06Maggie Lewis, District 5.
3:08All right, very good, and thank you all very much.
3:10Uh tonight we have the bulk of reappointments.
3:24And we can always ask them to come back during the year to provide a report.
3:28So let us begin with proposal number three, which reappoints Brandon Hergett to the Metropolitan Development Commission.
3:34Hergett Good evening, Mr.
3:42Chairman and members of the committee.
3:44It's a pleasure to be back with you all here this evening.
3:47Happy to entertain any questions you might have.
3:49Before that, I just make the comment that it's uh been a tremendous opportunity to serve on the MDC over the last year.
3:55Um I had a conversation with one of your colleagues here earlier today and explained this.
3:59Um I I thought I knew a lot about the MDC.
4:01I thought I knew a lot about the process, and I've been very humbled in the first year with the learning curve, uh, the amount of time and attention that staff pay to all of the matters that go before the MDC.
4:13And so uh feel grateful for that opportunity to continue to learn um as a public servant and uh like I said, happy to entertain any questions you might have for me.
4:23Hergett, I want to say thank you for your service.
4:25Um very much appreciated.
4:27Any questions from counselors?
4:30Uh um Brandon, um, like everyone, I'm sure, uh, shares the same opinion.
4:34We appreciate you serving uh in this important role.
4:37And you came to it with a lot of knowledge and information.
4:40Um it's uh great to hear you say you've even learned even more.
4:45Um I'm just curious from having a lot of knowledge about the city um in uh having spent the last year on um the MDC.
4:54Is there anything um that was surprising to you that you learned or anything that was that was really new in a way that was unexpected?
5:00Uh I'm just curious with all your your depth of knowledge if there's anything that just was surprising or unexpected.
5:06Yeah, there's so many different developments and things that the city is involved with approving um at a technical level that never passed my desk when I was working with you all in the council or working at DPW.
5:17Uh we would always see the higher um sort of big ticket items to call them that, things that involved abatements or TIFF districts, uh things that were maybe affordable housing, something that was a priority for the administration or for for the council.
5:28Um and so just the number of projects, the number of approvals um that that mass, if you will, of the body of work, um I think was the biggest surprise, and I think maybe the biggest opportunity as policymakers or potentially as commissioners to try to make sure that all the departments and all the different energy that's put in, um, whether again from the administration or thinking about User and Vision Zero as a priority, right?
5:52Uh when departments are talking to each other and all the different policymakers or or or bureaucrats implementing policy or talking to each other, you can get better results.
6:00And so I think there's still some opportunity there when we get down into those uh uh different redevelopments or developments that maybe aren't rising to the level of scrutiny um that that the ones we often talk about or read in the papers are, if that makes sense.
6:16Excellent additional questions.
6:20Uh couple questions and maybe a comment.
6:23Uh so it I would tell you I I don't have any of these examples in my district, but we have had what seems to be an unusual level of uh call down activity over the past year or so uh where the the district counselor has had pretty vocal opposition to something, and then it has very often passed with uh unanimous MDC uh votes.
6:51So I guess my my question is when how do you approach when there is a disagreement between what the administration is supporting or wants and what the local counselor wants?
7:03Yeah, that's a good question.
7:05Um I guess commenting on the first observation, I think that the data would dictate yes or no if if that's a uh an accurate statement or not, and I imagine it would be true.
7:15Um just um my own uh observation as well.
7:20Um and and I wonder if that's not just the nature of you all as political actors continue to change and evolve.
7:27I've had the luxury of working for three different council bodies now.
7:30Um going back to to 19 through today when I first entered the the picture in the city county building, and I think all of you as individuals representing your individual districts in different ways behave differently.
7:42And so um I I don't know that I could speak to anything beyond just that change with any uh degree of certainty.
7:49Beyond that, my own approach is to do my best being an appointee of the council to weigh your all's consideration on any matter with um the utmost respect, obviously, um the respect that it's due, but then also it could tip the balance one way or the other for me, um, if I'm being honest.
8:06That being said, I'm going to rely on staff and their technical expertise probably more than anything because these codes and ordinances that govern these processes are so technical, and I don't have that technical ability to do that myself.
8:19So I think those are the two um uh most important factors.
8:23I think there will be other factors in in any matter that goes before the MDC, but those would be the two sort of guiding principles in my mind.
8:31And one more if I may.
8:32Uh there and and I don't know if this happened or not, but there had been some discussion that DMD was uh thinking about doing training because we had had uh I think it's slowed down.
8:43We have all reappointments tonight, but it about a year ago when you came in, we had a flurry of new appointments, and there had been some discussion of DMD doing some staff training for MDZ and the BZAs.
8:54Uh is I don't know if that happened, but if if that whether or not that happened, would there be value in your opinion for once we get the council staff back to fully staffed to do an equivalent from the council perspective?
9:08Would that be something you'd be open to and do you think it'd be valuable?
9:11I think that'd be great opportunity for all of you for council staff as well.
9:15Um I can't remember what it was called, but there was a um like a planner for a day or a planning 101 uh opportunity that was if I if memory serves it was through the Indy MPO.
9:27Um looking back at Director Vuskich there, and uh I did attend that.
9:32I know uh Commissioner Moriarty did attend that.
9:35Um several city staff.
9:37I think those type of opportunities would be wonderful from the relationships I've had and the opportunities I've had to work with you all in the past for you all as policymakers because again it does get so in the weeds so quickly.
9:48Um council staff certainly um if I could be a part of helping facilitator pull something like that together, I think that would be well worth the energy.
9:56Okay, thank you, and thank you for your uh service over the past year.
10:00Uh thank you thank you.
10:01Uh councilor Mowery.
10:04Uh thank you for your interest in serving again, Brandon.
10:07Uh I do look forward to supporting you tonight.
10:09I just have a question for you that maybe you can answer for me since you were with DPW prior.
10:13What is DPW's role in so we we had a neighborhood that wanted to come into Franklin Township that I recently called down?
10:20I think it's since pulled the petitioner since pulled the petition.
10:24However, from my understanding, DPW didn't really have a role until after it went through the MDC, and it was gonna be pretty well on the way to being built.
10:33The problem with I had with this development was that for instance Mays Road is a two-lane road, but I've said it many times, it's more like a one and three-quarters lane road because it's not really it was originally made for tractors to go from field to field.
10:45I and to my understanding from what I've heard is that DPW was not involved from the start of this project, so they didn't know much about it leading up to it.
10:54To me, that seems backwards, especially for a neighborhood uh anywhere, uh, but especially neighborhood that's wanting to bring in 421 homes.
11:02Um we need to one thing Franklin Township's been hit with is a lot of the these housing developments and in that it's created a lot of congestion, and I think DPW had needs to do a better job of fixing the roads and the infrastructure prior to these huge additions coming in and maybe having the the developer kick in as well.
11:20So, where is DPW fit at in that in the before it gets to the NBC?
11:26I'd I'd really need to defer to to DMD staff to walk through the the exact process.
11:32Uh not in any way trying to put them on the spot, but I I don't want to speak unintelligently and misinform you all.
11:37In general, I know that there are uh traffic studies that are oftentimes conducted as part of a process.
11:45Again, I can't speak to the specifics of the process.
11:48I would find it hard to believe that at least the traffic team at DPW was not consulted, um, either directly, uh DPW traffic staff, engineering staff that used to be Nathan Sheets.
12:00Everybody I know knows Nathan.
12:01Some of you all probably know Jill Palmer, Jill is uh I believe in that role uh for the department today.
12:06Um so I imagine they're at least signing off on a a consultant's technical report, if not doing some analysis themselves.
12:14When it comes to that broader question of um how a potential development might be interacting with the existing built environment, that's actually you mentioned Mays Rose, and I remember us talking about Mays Rose for years together.
12:29Uh that's exactly what I was referring to when I was answering uh Councilor Bar's question, right?
12:35Which is some of these developments that might not be the big sexy ones that you see as the front page of the Indianapolis Star are something that maybe we could with probably more you know staff capacity and things like that.
12:46I don't want to set uh uh uh an unintended, you know, um set folks up for failure.
12:52There could be opportunity for better coordination and and lead to a better end result for constituents, right?
12:58So that you're not building a development where it's inaccessible because of potholes, right?
13:03And I'll uh I have a meeting with DMB tomorrow, so I'll save that for we can talk about that tomorrow, so thank you.
13:10Additional questions, uh Councilman Lightning.
13:14Um, and thank you, Mr.
13:15Hergett, for being here tonight.
13:17I um heard my colleague Kay Hill's comments, and it reminded me that we have a bunch of data center projects coming up as well as I had one project that I called down before the full council.
13:31Land use in general, not just things that come before the MDC is that and roads are probably the top two issues in my district.
13:38Um I ask you to to truly be cognizant of what the citizens are saying, really listen to them, take what they have to say to heart.
13:48Sometimes it is just a lot of loud voices that aren't really representing the district, but there are often times where the people that are here or that come in front of the MDC are representing the will of their neighbors in the district, and I just ask you and your fellow members of the MDC to really listen to them, especially when the city councilor is present and shows up to the meeting.
14:10Any additional questions from counselors all right?
14:14Seeing none, is there a motion?
14:19Well, I'll say this just a moment.
14:20Is there anyone in the audience who would like to comment on proposal number three?
14:26All right, seeing none, counselor Gibson.
14:29I move that we stand proposal number three, which reappoints Brandon Hergett to the Metropolitan Development Commission to the full council for final adoption.
14:36All right, motion promptly moved and seconded.
14:39Any additional comment?
14:40Not uh sir, would you help us with a roll call?
15:23This is recommended with a due pass set proposal 15 to 0.
15:34Sir, I think you might have missed just one person.
15:40Not that it would make much difference.
15:52That motion carries.
15:53Um, so uh let's see.
15:55Proposal next item on our agenda supposed number four, which reappoints Jennifer Witt to the Metropolitan Zoning Appeals Board Division One.
16:03Um I don't believe that she's here.
16:05As I said, we have her attendance records.
16:07Are there comments from Counselors?
16:14All right, so properly moved and seconded.
16:16So no comments, sir.
16:48Counselor Robertson.
16:53Recommended the council do pass set proposal with a vote count 15 to zero.
16:59Thank you very much, sir.
17:00This next item on our on our agenda is proposal number five, which reappoints Patrice Ducket Brown to the Metropolitan Zoning Appeals Board, Division 2.
17:18And first let me thank you for your service.
17:21Oh good evening, everyone.
17:22My name is Patrice Ducett Brown.
17:24I think I've been on the zoning board for about four years, and I've been ecstatic about participating, enjoyed every moment of it, and being advocate for our city.
17:36Are there other questions for Ms.
17:43Saying none, may I have a motion?
17:46Alright, probably moved and seconded.
18:20Recommended that the council do pass that proposal with a vote count of 15 to 0.
18:27And thank you, Miss Ducket Brown.
18:29This next item on our agenda is proposal number six, which reappoints uh Percy Bland Jr.
18:34to the Metropolitan Zoning Appeals Board of Division Three.
18:39As I said, we have his attendance record.
18:41Are there comments from Counselors?
18:52Alright, Miss Bellamy.
19:23Recommended that the council do pass set proposal.
19:26Oh, my I keep forgetting sorry.
19:32Recommended that the council do pass said proposal 15 to 0.
19:40This next item on agenda is proposal number seven, which reappoints Roderick Bohanan to the Metropolitan Zoning Appeals Board, Division Three.
19:47Again, he is not present, but we have his attendance records.
19:52Is there any comment from Counselors?
20:00Promptly moved and seconded, Mr.
20:30Counselor Robertson.
20:35Recommended that the council do pass a proposal 15 to 0.
20:42This next item on our agenda is proposal number 8, which approves an additional appropriation totaling $2,840,000 in the 2026 budget of the Department of Metropolitan Development.
20:56For the purpose of funding the cost associated with Section 108 debt and a permanent supportive housing project.
21:03Who here will be speaking on behalf of this proposal.
21:48Good evening, Counselors.
21:50My name is Lucas Anderson.
21:51I am the CFO COO for the Department of Metropolitan Development, and I am joined here tonight with Director Vukusich.
21:58We will speak be speaking specifically to fiscal ordinance proposal number eight, um, totaling $2.84 million in character three.
22:07The first item in our fiscal requests is a additional appropriation request from the Housing Trust subfund totaling 1.34 million dollars in character three.
22:17This will be contributing toward a permanent supportive housing project located at 233 Lynn Street in um partnership with Horizon House and Anglewood Development Corporation.
22:29We'll be looking specifically to um contribute funding for a two-story multifamily building with 16 units that will provide housing for those experiencing chronic homelessness.
22:41The total project cost is estimated at 4.8 million.
22:45This item was an application that the Housing Trust Fund Advisory Committee received in November of 2025, which is why this was not able to be incorporated into the 2026 annual budget.
22:56Moving to our next item, it is a 1.5 million dollar character three request for the city non-departmental and the revenue bonds fund.
23:04This is a very similar action that some of you may recall from 2025 in May that we did in partnership with the Office of Finance and Management.
23:15This funding will look to contribute towards the pay down of existing Section 108 loans, which is a loan program through the housing or through the federal housing and housing and urban development department.
23:29This is coming from existing federally available funds.
23:39Um it is specifically contributing to the outstanding loans with um for infrastructure improvements at the former central state site as well as along South Meridian Street.
23:51Ultimately, we consider this a very fiscally responsible action as this will look at say long-term savings on interest payments by paying down existing debts, of which our HUD programs are the ultimate pledge.
24:03With that, um I am happy to address any questions that the committee may have.
24:08Thank you very much.
24:09Questions from counselors?
24:14Thank you for the presentation.
24:16I can't say if that's on or not.
24:22So in this program or this purchase, does that uh interact with the streets to home program?
24:29I know there's two separate things, but I'm curious if you know if they're looking at the master lease and looking for units, is this qualify as a unit for that program?
24:37Are you referring to the housing trust subfund?
24:40What the facility that's being built here with this permanent supportive housing project?
24:45So I would say we we coordinate closely with the streets to home effort.
24:49This is focused on a new housing development that will ultimately serve individuals through the coordinated entry system.
24:56So there is some alignment, but it's not a direct connection to streets to home.
25:03Additional questions from counselors.
25:09Um just a few uh a couple quick questions uh and then education for maybe the public.
25:16CFO, the the housing trust subfund of the consolidated city.
25:20Can you maybe talk a little bit about how the the trust fund is funded?
25:25The housing trust subfund um receives a portion of transaction fees that are processed by the Marion County recorders office, and that is stipulated by state statute.
25:36It also receives um revenues from pilots that have been approved by this body and the council at large.
25:43And it's not it's pilots that I believe were from 2021 and forward with the change in state statute.
25:49Those are the principal revenue sources, sir.
25:52Chairman, may have a few more please thank you.
25:54Yeah, I just wanted to be sure that uh my colleagues in the public know you it on the fiscal ordinance that says it's from the consolidated county um uh fund and it's from one of the very specific line item uh subfunds of of our books.
26:09Um the next question is for the uh project uh the first project, excuse me, uh at 233 Lynn Street.
26:18What is how is the rest of the 4.8 million being financed?
26:27I'm gonna invite Deputy Director Jenny Foltz uh to speak to that.
26:54Uh my name is Jenny Foltz.
26:55I'm a deputy director for the Department of Metropolitan Development.
26:59And um I have some information, but I will make sure we follow up with you guys in an email to make sure I'm getting all of the accurate information to you.
27:09But the majority of the funding is coming through IHCDA through a home grant that they get from the federal government, and that's about two and a half million dollars.
27:18And I believe there's also a development loan fund.
27:22That's when I'll need to get clarification on.
27:23But this is not a LITEC deal or a tax credit project.
27:27Thank you, Deputy Director.
27:30So we're using state home capacity on that.
27:33Um, and then my final question is probably for Mr.
27:37On the on paying down our Section 108 loans, does that outside of the interest savings, uh, which I do do appreciate, does it provide any um additional capacity to leverage those resources further?
27:51Is it is it kind of a revolving fund, like kind of the function of that specific specific fund?
27:56You are correct, counselor, and I would defer to Deputy Director Fultz, but it well, it it it ultimately the amount that we are able to issue under our Section 108 loan program is dependent on our annual capacity under our larger CDBG funding or community development block grant funding.
28:13So, yes, it it's tied to how much is our annual allotment due to that being the ultimate pledge of repayment, and then it backs out how many outstanding loans we have from a principal perspective.
28:24So it's is is it a part of the CDBG allocation?
28:30The amount that we're able to issue to loans is tied to the annual allocation from a capacity perspective.
28:35And it is ultimately the backstop pledge for repayment.
28:41Additional questions.
28:45Just a quick question.
28:46I you had mentioned Horizon House, and I didn't understand their role in relation to the financing.
28:51Um Horizon House will ultimately be the long-term owner and operator of the facility for the um supportive services that will be provided.
28:59Okay, and it's just to be hyper technical, they were recently bought by goodwill, so is it really goodwill is ultimately them, or are they still function as a subset of goodwill?
29:08That's probably too narrow of a question.
29:10But I just we can follow up with them and ask and follow up with you.
29:13Yeah, all right, thanks.
29:16There's no questions, uh, Councilor Delaney.
29:19Chair, um could you tell me where the funding from the housing trust subfund comes from?
29:26I believe I know that answer, but I was hoping you could answer it for everyone else.
29:32That's from dedicated revenues that are received as a portion of um recording transactions from the Marion County Recorder as well as some pilot revenues.
29:40Um, those are then deposited within the housing trust subfund, which is a non-reverting subfund of the consolidated county general fund.
29:47So ultimately it's the dedicated fund that is funded from those two primary revenue sources.
29:53Is there still did we empty out the housing trust subfund by with this project or are there still funds left in it at this point?
30:02There are still funds.
30:28Additional questions.
30:31Thank you for the presentation.
30:32Uh the project sounds great, and uh thank you to my fellow counselors for helping me understand the housing trust subfund much better and to you as well.
30:40Last question about funds for me.
30:43Um what was the reason for the timing of the revenue bonds fund portion of this?
30:50So I understand the benefits, just why the 1.5 million right now.
30:54Um so semi-annually, our community investments divided division um prepares a analysis to review available funding to that could contribute towards um underspend from prior projects that were not able to move forward.
31:10Um the timing of that analysis occurred in the roughly September window, which was post-2026 budget development.
31:18And so in other words, you were coming before us for the Southern Housing Trust Summit as well, loop and end of the first available.
31:23That makes perfect sense.
31:27Additional questions from counselors.
32:11Lupass SIP proposal 150.
32:15Thank you very much, Mr.
32:17It looks like we have concluded all the items on our agenda.
32:20If there is a motion to adjourn.