HomeMy WebLinkAboutDecember 16, 2020 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, December 16, 2020 – 6:30 P.M.
VIA VIDEOCONFERENCE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPOINTMENT – 4CDC board member
3. ANNUAL REPORT TO TAXING UNITS
4. APPROVAL OF MINUTES
a. November 18, 2020
5. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Action Item #1 – Change Orders
6. EXECUTIVE DIRECTOR REPORT
7. COMMITTEE REPORTS
a. Finance Committee
b. Architectural Review Committee
8. OLD BUSINESS
9. NEW BUSINESS
a. Public Hearing for Smokey and Monon amendment confirmatory resolution
b. Action Item #2 – Resolution 2020-30 re: confirmatory resolution for Smokey and Monon allocation
area amendment
Synopsis: This will finalize the amendment to the Smokey and Monon allocation area.
c. Public Hearing for Courtyards of Carmel confirmatory resolution
d. Action Item #3 – Resolution 2020-31 re: confirmatory resolution for Courtyards of Carmel allocation
area
Synopsis: This will finalize the creation of the Courtyards of Carmel allocation area.
e. Action Item #4 – Resolution 2020-32 re: TIF pledge resolution for Courtyards of Carmel project
Synopsis: This will pledge the TIF generated from the 136th and Keystone allocation area towards the
bonds that will support the Courtyards of Carmel development.
f. Action Item #5 – Approval of Revised 2020 Budget
Synopsis: This will approve revisions to the CRC’s 2020 Budget.
g. Action Item #6 – Approval of 2021 Budget
Synopsis: This will approve the CRC’s budget for 2021.
h. Action Item #7 – Approval of amendment to Midtown Taxpayer Guaranty structure
Synopsis: This would amend the guarantor structure for the North Commercial Component relating to
the Midtown Phase 1A Bonds.
i. Action Item #8 – Dedication of portion of 582 S. Range Line to ROW
Synopsis: This would dedicate a portion of a CRC owned parcel to the City as ROW in order to
construct the 6th Street and Range Line roundabout.
10. OTHER BUSINESS
11. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, January 20, 2021, 6:30 p.m.
12. ADJOURNMENT