HomeMy WebLinkAboutSeptember 23, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
REVISED
WEDNESDAY, September 23, 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. August 12, 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 2020-29 re: 136th and Keystone allocation area
Synopsis: This is the first step in creating the 136th and Keystone allocation area.
b. Action Item #3 – License Agreement re: Monon and Main micro office space
Synopsis: This is an agreement to grant a license to Monon and Main LLC to use the Monon and Main
garage micro office space on a month-to-month basis.
c. Action Item #4 – City model contract
Synopsis: This will approve a contract with Church Interiors to design and fabricate a model of the
City’s core. The contract will be paid out of the Redevelopment Gift Fund.
d. Action Item #5 – Purchase of the property located at 31 1st St SE
Synopsis: This will approve the purchase of the property located at 31 1st Street SE.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, October 21, 2020, 6:30 p.m.
10. ADJOURNMENT