HomeMy WebLinkAbout2019-10-16 CRC Board Meeting Minutes
CRC Meeting, October 16, 2019
CARMEL REDEVELOPMENT COMMISSION Meeting
Wednesday, October 16, 2019
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Present
Secretary Bill Brooks Present
Treasurer Christine Pauley Not 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 Manager Rachel Finn Present
City Attorney Ashley Ulbricht Present
Legal Counsel Ryan Wilmering Present
President Hammer called the meeting to order at 6:42 p.m.
The Pledge of Allegiance was said.
Approval of Minutes
The September 18, 2019, minutes were presented. Mr. Rider moved to approve the minutes. Mr.
Campagna seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
Adam Campagna X
Kevin Rider X
Financial Matters
Mr. Lee th August balance totaled $3,793,053 and,
including the restricted funds, the balance totaled $8,984,259.
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.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of
$207,093.99.
Mr. Lee stated that there is a disbursement to be paid out of the 2017C-1 Bond in the amount of
$51,812.27.
Mr. Lee stated that there is a disbursement to be paid out of the 2016 COIT Bond in the amount
of $7,562.64.
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CRC Meeting, October 16, 2019
Vice President Bowers moved to approve the claims, seconded by Mr. Rider.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
Adam Campagna X
Kevin Rider X
Executive Director Reports with Update on Properties
Executive Director Mestetsky reported that construction continues on the Agora building at the
Proscenium. The Hotel Carmichael continues to progress and the grand opening is slated for
April 30, 2020. Framing of the Kent building is complete. Foundations have been poured for the
Playfair Holland building. Zotec Partners Headquarters construction is in full swing.
Committee Reports
Finance Committee none.
Architectural Review Committee Review of Proscenium elevations.
Old Business
None.
New Business
a. Action Item #2 Declaratory Resolution 2019-18 RE: Magnolia allocation area
Mr. Lee asked that the Commission amend the previous resolution in creating the
Magnolia allocation area.
Mr. Campagna moved to approve. Vice President Bowers seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
Adam Campagna X
Kevin Rider X
b. Action Item #3 Resolution 2019-19 RE: intergovernmental transfer of land
Director Mestetsky asked that the Commission transfer a tract of land adjacent to Fire
Station 41 from the City to the CRC.
Secretary Brooks moved to approve. Mr. Rider seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
Adam Campagna X
Kevin Rider X
Other Business
None.
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CRC Meeting, October 16, 2019
Adjournment
Mr. Rider moved to adjourn, seconded by Secretary Brooks. The Commission adjourned the
meeting at 6:52 p.m.
The next regularly scheduled meeting is Wednesday, November 20, 2019, 6:30 p.m.
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