HomeMy WebLinkAboutCRC-07-14-14 CRC Meeting, July 14, 2014 CARMEL REDEVELOPMENT COMMISSION Meeting, Monday, July 14, 2014 ATTENDANCE: President Bill Hammer Present Vice President Dave Bowers Present Secretary Brad Meyer Present Treasurer Diana Cordray Not Present Member Jeff Worrell Present Member Bill Brooks Present Member Greg Phillips Not Present Executive Director Carrie Meyer Present Financial Consultant Michael Lee Present Legal Consultant Karl Haas Present Bond Counsel Bruce Donaldson Present President Bill Hammer called the meeting to order at 8:15 a.m. The Pledge of Allegiance was said. Resolution of the City of Carmel Redevelopment Commission amending the Declaratory Resolution for the Old Meridian Economic Development Area Mr. Donaldson gave background and detail on this item. Mr. Donaldson stated this resolution is the first step in reestablishing the allocation area. This will then go to the Plan Commission for approval, followed by City Council and then back to the Redevelopment Commission for final action. Matt Hare, with Edward Rose & Sons, gave detail and description of their project. Discussion ensued. Mr. Worrell moved to approve Resolution 2014-8, seconded by Mr. Bowers. Approved unanimously. Discussion ensued regarding how the parking garage will be maintained. Adjournment Mr. Bowers moved the meeting be adjourned pending the execution of documents and seconded by Mr. Brooks. The meeting was adjourned at 8:38 a.m. The next regularly scheduled meeting is Wednesday, July 16, 2014. 1