HomeMy WebLinkAboutFebruary 19, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, February 19, 2020 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPROVAL OF MINUTES
a. January 15, 2020
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Approval of Change Orders – Action Item #1
4. EXECUTIVE DIRECTOR REPORT
5. COMMITTEE REPORTS
a. Finance Committee
b. Architectural Review Committee
6. OLD BUSINESS
7. NEW BUSINESS
a. Action Item #2 – Declaratory Resolution 2020-03 RE: Firehouse allocation area
Synopsis: This is the first step in creating the Firehouse allocation area.
b. Action Item #3 – Declaratory Resolution 2020-04 RE: Hamilton Crossing allocation area
Synopsis: This is the first step in creating the Hamilton Crossing allocation area.
c. Action Item #4 – Declaratory Resolution 2020-05 RE: Brookshire Village Shoppes allocation area
Synopsis: This is the first step in creating the Brookshire Village Shoppes allocation area.
d. Action Item #5 – Declaratory Resolution 2020-06 RE: South Pennsylvania allocation area
Synopsis: This is the first step in creating the South Pennsylvania allocation area.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, March 18, 2020, 6:30 p.m.
10. ADJOURNMENT