CRC-12-04-13 CRC Meeting, December 4, 2013
CARMEL REDEVELOPMENT COMMISSION Meeting, Wednesday,
December 4, 2013
President Bill Hammer called the meeting to order at 6:10 p.m. Commission members Dave
Bowers and Brad Meyer and were present,constituting a quorum. Also present were Steve
Engelking,Megan McVicker and Claire Bowers.
Others present:
Michael Lee,Jim Higgins,Richard Starkey,Loren Matthes,Paul Rioux,Steve Edwards,Luci
Snyder and Karen Kennedy
The Pledge of Allegiance was said.
Old Business
Approval of Legacy TIF Pledge Resolution
Richard Starkey,bond counsel with Barnes&Thornburg,gave background and detail regarding
the project and pledge resolution.
Discussion ensued.
Loren Matthes, with H.J. Umbaugh &Associates,discussed financial matters relating to this
item.
Discussion ensued.
Mr.Bowers discussed the recommendation from the Finance Committee.
Mr.Bowers moved to approve Resolution 2013-6 re: Approval of Legacy TIF Pledge Resolution
and seconded by Mr.Meyer. Mr. Bowers amended the motion to include that the President has
authority to sign on behalf of the Commission. Seconded by Mr.Meyer and approved
unanimously.
New Business
None at this time.
Other Business
None at this time.
Adjournment
Mr.Bowers moved the meeting be adjourned pending the execution of documents and seconded
by Mr.Meyer. The meeting was adjourned at 6:24 p.m.
The next regularly scheduled meeting is Wednesday,December 18, 2013.
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