HomeMy WebLinkAboutNovember 19 2014 meeting minutes (2)
CARMEL REDEVELOPMENT AUTHORITY
MINUTES OF MEETING
Wednesday, November 19, 2014
Mayor’s Conference Room, City Hall Carmel
President Robert Bush called the meeting to order .Jack Badger and Debbie Zipes were
also in attendance, which constitutes a quorum. Also in attendance: Bruce Donaldson,
Barnes and Thornburg. The support person in attendance was Lisa Stewart
.
Prior to discussion of the Resolution, Rob Bush welcomed Debra Zipes to the Carmel
Redevelopment Authority. Ms. Zipes is replacing Ike Batalis who has relocated to North
Carolina. Ms. Zipes will function as the Vice President of the Authority.
RESOLUTION
Resolution No. 2014-2 of the City of Carmel Redevelopment Authority authorizing
the execution of an amendment to a lease agreement between the City of Carmel
Redevelopment Authority and the City of Carmel Redevelopment Commission
Mr. Donaldson explained to the members that on September 15, 2014, the Common
Council of the City adopted Ordinance No. D-2177-14 which approved certain
changes to the description and order of priority of local public improvements and
economic development projects to be paid out of the proceeds received by the City
from the sale of real estate. The Authority is requested to approve an addendum to
the lease.
The Authority voted 3-0 to approve the Resolution.
Signatures are on official document
Lisa M. Stewart – Support Staff