HomeMy WebLinkAboutOctober 21, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA - REVISED
WEDNESDAY, October 21, 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. September 23, 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 – Dedication of Veterans Way ROW
Synopsis: This will dedication a portion of Veterans Way ROW, within the confines of the Melange
project, to the City of Carmel.
b. Action Item #3 – Services Agreement with Speck & Associates, LLC
Synopsis: This will approve an agreement with Speck & Associates, LLC for design and real estate
development services.
c. Action Item #4 – Purchase Agreement for 998 S. Rangeline Road
Synopsis: This will approve the CRC’s purchase of 998 S. Rangeline Road, subject to Council approval.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, November 18, 2020, 6:30 p.m.
10. ADJOURNMENT