HomeMy WebLinkAboutApril 15, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, April 15, 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. March 18, 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 – Resolution 2020-08 re: TIF pledge for City Center Phase II
Synopsis: This will pledge a portion of the TIF generated from the Downtown 3, Pedcor Office 5, and
Kent allocation areas towards the bonds that will support the City Center Phase II development.
b. Action Item #3 – Approval of generator relocation contract
Synopsis: This will approve a contract with IMS Electric to relocate a generator at 2 Civic Square.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, May 20, 2020, 6:30 p.m.
10. ADJOURNMENT