HomeMy WebLinkAboutCRC-05-30-14 CRC Meeting, May 30, 2014
CARMEL REDEVELOPMENT COMMISSION Meeting, Friday, May
30, 2014
President Bill Hammer called the meeting to order at 8:05 a.m. Commission members Dave
Bowers and Jeff Worrell were present,constituting a quorum. Also present were Corrie Meyer,
Michael Lee and Megan McVicker.
Others present:
Adam Aasen (Current Publications)and Jim Mullet(Omni Productions)
The Pledge of Allegiance was said.
Transfer of Reserve Funds to Usable Funds
Mr.Lee gave background on this item and requested approval for the transfer of all of this year's
reserve funds to the usable cash funds.
Discussion ensued.Mr.Lee confirmed there were sufficient revenues to make all debt service
payments.
Mr.Bowers moved for approval of this item, seconded by Mr.Worrell. Approved unanimously.
Other Business
Ms.Meyer stated it was originally scheduled to open the bids received from the recently issued
RFP at this meeting;however,the Indy Star had a glitch in their system and did not publish the
second public notice. Ms.Meyer stated staff will be reissuing the notices with new dates and re-
publicizing in the Noblesville Times and Indy Star.
Discussion ensued regarding timing of public notice publication and when the next available date
would be to open bids. Ms.Meyer stated bids could potentially be opened at the regular CRC
meeting in June.
Adjournment
Mr.Worrell moved the meeting be adjourned pending the execution of documents and seconded
by Mr.Bowers. The meeting was adjourned at 8:12 a.m.
The next regularly scheduled meeting is Wednesday,June 18, 2014.
1