HomeMy WebLinkAboutMay 20, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, May 20, 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. April 15, 2020
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
4. EXECUTIVE DIRECTOR REPORT
5. COMMITTEE REPORTS
a. Finance Committee
b. Architectural Review Committee
6. OLD BUSINESS
7. NEW BUSINESS
a. Action Item #1 – Resolution 2020-09 re: Intent of TIF Increment
Synopsis: This is an annual approval that is required by state statute where the Commission must state
their intent to retain and use all of the TIF they are receiving for the next year.
b. Action Item #2 – Revised Midtown Taxpayer Agreements
Synopsis: This will revise the Midtown Taxpayer Agreements to aggregate both the 2019 and 2020 TIF
payments and PIATT payments as one obligation.
c. Action Item #3 – Declaratory Resolution 2020-10 RE: The Corner allocation area
Synopsis: This is the first step in creating The Corner allocation area.
d. Action Item #4 – TIF Pledge Resolution 2020-11 RE: The Corner Bonds
Synopsis: This will pledge TIF towards The Corner Bonds generated from the project.
e. Action Item #5 – Amendment to Programming, Facility Management, Operations, and Maintenance
Agreement for the Palladium
Synopsis: This amendment, on behalf of City Legal, clarifies liabilities and responsibilities between The
Center and the CRC regarding both the interior and exterior of the Palladium.
f. Action Item #6 – Approval of utility easements
Synopsis: This approves non-exclusive distribution easements for Duke Energy on three separate CRC
parcels.
g. Action Item #7 – Approval of contribution to TIF study
Synopsis: This approves a contribution to a TIF study to be conducted by Community Data Platforms.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, June 17, 2020, 6:30 p.m.
10. ADJOURNMENT