HomeMy WebLinkAboutAugust 12, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, August 12, 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. July 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. Public Hearing for The Corner confirmatory resolution
b. Action Item #1 – Resolution 2020-27 re: confirmatory resolution for The Corner allocation area
Synopsis: This will finalize the creation of The Corner allocation area.
c. Action Item #2 – Approval of closing documents related to private sale of 571 Monon Boulevard
Synopsis: This will authorize the President and Director to sign documents for this closing.
d. Action Item #3 – Ratification of Hotel Carmichael contracts
Synopsis: This will ratify Hotel Carmichael contracts associated with bid package 3. These items are
already part of the final budget presented to Council.
e. Action Item #4 – Resolution 2020-28 re: refunding of 2012A Multipurpose Bonds and 2014 PAC
Bonds and approval of Amended and Restated Revenue Deposit Agreement
Synopsis: This will approve fully refunding both the 2012A Multipurpose Bonds and 2014 PAC Bonds,
which will save money on interest payments due to current market conditions, and approve the Amended
and Restated Revenue Deposit Agreement.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, September 16, 2020, 6:30 p.m.
10. ADJOURNMENT