HomeMy WebLinkAboutJuly 15, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, July 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. June 17, 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. Public Hearing for Magnolia confirmatory resolution
b. Action Item #2 – Resolution 2020-14 re: confirmatory resolution for Magnolia allocation area
Synopsis: This will finalize the creation of the Magnolia allocation area.
c. Public Hearing for South Pennsylvania confirmatory resolution
d. Action Item #3 – Resolution 2020-15 re: confirmatory resolution for South Pennsylvania allocation area
Synopsis: This will finalize the creation of the South Pennsylvania allocation area.
e. Public Hearing for Lot One confirmatory resolution
f. Action Item #4 – Resolution 2020-16 re: confirmatory resolution for Lot One allocation area
Synopsis: This will finalize the creation of the Lot One allocation area.
g. Action Item #5 – Resolution 2020-17 re: TIF pledge for Lot One
Synopsis: This will pledge the TIF generated from the Lot One allocation area towards the bonds that
will support the Lot One development.
h. Action Item #6 – Resolution 2020-18 re: Lot One project
Synopsis: This will approve the terms of the Lot One project.
i. Public Hearing for Firehouse confirmatory resolution
j. Action Item #7 – Resolution 2020-19 re: confirmatory resolution for Firehouse allocation area
Synopsis: This will finalize the creation of the Firehouse allocation area.
k. Action Item #8 – Resolution 2020-20 re: TIF pledge for Firehouse
Synopsis: This will pledge a portion of the TIF generated from the Firehouse allocation area towards
the bonds that will support the Firehouse development, which is also known as the Melange.
l. Action Item #9 – Resolution 2020-21 re: Firehouse project
Synopsis: This will approve the terms of the Firehouse project.
m. Public Hearing for Brookshire Village Shoppes confirmatory resolution
n. Action Item #10 – Resolution 2020-22 re: confirmatory resolution for Brookshire Village Shoppes
allocation area
Synopsis: This will finalize the creation of the Brookshire Village Shoppes allocation area.
o. Action Item #11 – Resolution 2020-23 re: TIF pledge for Brookshire Village Shoppes
Synopsis: This will the TIF generated from the Brookshire Village Shoppes allocation area towards the
bonds that will support the Brookshire Village Shoppes development.
p. Action Item #12 – Resolution 2020-24 re: Brookshire project
Synopsis: This will approve the terms of the Brookshire project.
q. Action Item #13 – Resolution 2020-25 re: The Corner project
Synopsis: This will approve the terms of The Corner project.
r. Action Item #14 – Declaratory Resolution 2020-26 re: the Star allocation area
Synopsis: This is the first step in creating the Star allocation area.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, August 19, 2020, 6:30 p.m.
10. ADJOURNMENT