HomeMy WebLinkAbout09 September 19 Minutes - Part 1CRC Meeting, September 19, 2017
1
CARMEL REDEVELOPMENT COMMISSION Meeting
Tuesday, September 19, 2017, 5:30 p.m.
ATTENDANCE:
President Bill Hammer Not Present
Vice President Dave Bowers 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 Not Present
Legal Consultant Karl Haas Not Present
Bond Counsel Bruce Donaldson Present
Financial Advisor Andrew Mouser Present
Vice President Bowers called the meeting to order at 5:33 p.m.
ACTION ITEM #1 - Declaratory Resolution 2017-12 for Monon and Main allocation area
Mr. Donaldson presented the resolution to set up the Monon and Main allocation area which
needs to occur prior to end of 2017. Mr. Brooks moved to approve. Mr. Mestetsky seconded.
Approved 4-0.
ACTION ITEM #2 – Declaratory Resolution 2017-13 for expansion of Proscenium allocation
area
Mr. Donaldson presented the resolution to set up expansion of the Proscenium allocation area
which needs to occur prior to end of 2017. Mr. Brooks moved to approve. Mr. Mestetsky
seconded. Approved 4-0.
Adjournment
Mr. Brooks moved the meeting be adjourned subject to the execution of documents, seconded by
Mr. Mestetsky. The meeting was adjourned at 5:37 p.m.