HomeMy WebLinkAboutJanuary 15, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, January 15, 2020 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. ELECTION OF OFFICERS
3. APPROVAL OF MINUTES
a. December 18, 2019
4. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Approval of Change Orders – Action Item #1
5. EXECUTIVE DIRECTOR REPORT
6. COMMITTEE REPORTS
a. Finance Committee
b. Architectural Review Committee
7. OLD BUSINESS
8. NEW BUSINESS
a. Action Item #2 – Approval of Production Agreement with Ball State’s IDIA Lab
Synopsis: This will approve a contract with Ball State and their IDIA Lab to design public digital
artworks for Midtown.
b. Action Item #3 – Approval of Hotel model room build-out contract
Synopsis: This will approve a contract with Shiel Sexton for the Hotel model room.
c. Action Item #4 – Resolution 2020-01 Re: transfer of 620 S. Rangeline to Carmel Midtown Community
Development Corporation
Synopsis: This will approve the transfer of 620 S. Rangeline to the Carmel Midtown Community
Development Corporation.
d. Action Item #5 – Resolution 2020-02 Re: Grant Agreement with Carmel Midtown Community
Development Corporation
Synopsis: This will approve a Grant Agreement in support of a Carmel Midtown Community
Development Corporation loan.
e. Action Item #6 – Approval of engagement letter with Wallack Somers & Haas
Synopsis: This will approve the 2020 engagement letter with Wallack Somers & Haas for legal services.
9. OTHER BUSINESS
10. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, February 19, 2020, 6:30 p.m.
11. ADJOURNMENT