HomeMy WebLinkAbout2019-03-20 CRC Board Meeting Minutes
CRC Meeting, March 20, 2019
CARMEL REDEVELOPMENT COMMISSION Meeting
Wednesday, March 20, 2019
ATTENDANCE:
President Bill Hammer Not Present
Vice President Dave Bowers Present
Secretary Bill Brooks Not Present
Treasurer Christine Pauley Present
Member Adam Campagna Present
Member Kevin Rider Present
Member Katie Browning Present
Executive Director Henry Mestetsky Present
Deputy Director Jenell Fairman Present
Finance Manager Michael Lee Present
Office Administrator Rachel Finn Present
City Attorney Ashley Ulbricht Not Present
Legal Counsel Ryan Wilmering Present
Vice President Bowers called the meeting to order at 5:34 p.m.
The Pledge of Allegiance was said.
Approval of Minutes
The February 20, 2019, minutes were presented. Mr. Rider moved to approve the minutes. Mr.
Campagna seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer
Dave Bowers X
Bill Brooks
Adam Campagna X
Kevin Rider X
The March 4, 2019, minutes were presented. Mr. Rider moved to approve the minutes. Mr.
Campagna seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer
Dave Bowers X
Bill Brooks
Adam Campagna X
Kevin Rider X
Financial Matters
nth February balance totaled $2,231,783 and,
including the restricted funds, the balance totaled $6,722,990.
Update on Outstanding Receivables
Mr. Lee stated there are two outstanding receivables:
1) Project Blue invoices of $15,643.
2) Initial Energy Consumption Fee for The Mezz of $519,616.
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CRC Meeting, March 20, 2019
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of
$602,625.21.
Mr. Lee stated that there is a disbursement to be paid out of the Midtown South Bond in the
amount of $109,382.40.
Mr. Lee stated that there is a disbursement to be paid out of the 2016 TIF Bond in the amount of
$4,858.70.
Mr. Lee stated that there is a disbursement to be paid out of the 2016 COIT Bond in the amount
of $30,093.38.
Mr. Rider moved to approve the claims, seconded by Mr. Campagna.
Vote: Yes No Abstain/Recuse
Bill Hammer
Dave Bowers X
Bill Brooks
Adam Campagna X
Kevin Rider X
Executive Director Reports with Update on Properties
Executive Director Mestetsky reported that construction continues to progress all around
Midtown. The CRC has issued an RFP for the Lot One site earlier in the month and expect to
open the RFP responses at a special meeting on May 1, 2019.
Committee Reports
Finance Committee none.
Architectural Review Committee Reviewed Bodega design.
Old Business
None.
New Business
None.
Other Business
None.
Adjournment
Mr. Rider moved to adjourn, seconded by Mr. Campagna. The Commission adjourned the
meeting at 5:40 p.m.
The next regularly scheduled meeting is Wednesday, April 17, 2019, 6:30 p.m.
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