HomeMy WebLinkAboutMarch 18, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, March 18, 2020 – 8:00 A.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPROVAL OF MINUTES
a. February 19, 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 2020-07 RE: Lot One allocation area
Synopsis: This is the first step in creating the Lot One allocation area.
b. Action Item #3 – Approval of contract amendment for Monon architectural fees
Synopsis: This will approve an amendment to the contract with REA regarding the Monon urban
section.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, April 15, 2020, 6:30 p.m.
10. ADJOURNMENT