HomeMy WebLinkAbout05 May 5 MinutesCRC Meeting, May 5, 2017
1
CARMEL REDEVELOPMENT COMMISSION Meeting
Friday, May 5, 2017
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Not Present
Secretary Henry Mestetsky Present
Treasurer Christine Pauley Present
Member Bill Brooks Present
Member Jeff Worrell Present
Member Michael Kerschner Not Present
Executive Director Corrie Meyer Present
Deputy Director Michael Frischkorn Present
Office Manager Michael Lee Present
City Attorney Ashley Ulbricht Present
Legal Consultant Karl Haas Not Present
President Bill Hammer called the special meeting to order at 8:15 a.m.
The Pledge of Allegiance was said.
Bid Opening – James Building, 2nd Floor
Mrs. Meyer opened the only bid for the 2nd Floor lease from SEP, a current tenant in the James
Building. SEP proposes to lease the offered space as presented in the RFP. SEP also seeks
additional conditions. Mrs. Meyer recommends acceptance of the SEP proposal. Mr. Worrell
moves to approve the proposal pending final negotiations. Mr. Brooks seconds the motion to
approve. Motion is approved 4-0.
Other Business
None
Adjournment
Mr. Hammer adjourned the meeting at 8:22 a.m.
The next regularly scheduled meeting is Wednesday, May 17, 2017 at 6:30 p.m.