HomeMy WebLinkAboutJune 17, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, June 17, 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. May 20, 2020
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Action Item #1 – Change Orders
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 2020-12 re: amendment to Smokey & Monon allocation area
Synopsis: This will remove two parcels from the Smokey & Monon allocation area
b. Action Item #3 – Resolution 2020-13 re: temporary use of Supplemental Reserve Fund
Synopsis: This will allow the CRC to temporarily use funds from the Supplemental Reserve Fund,
which will be repaid this year.
c. Action Item #4 – Ratification of Hotel Carmichael contracts
Synopsis: This will ratify Hotel Carmichael contracts from bid packages 2 and 4. These items are
already part of the final budget presented to Council.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, July 15, 2020, 6:30 p.m.
10. ADJOURNMENT