HomeMy WebLinkAboutJanuary 20, 2021 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, January 20, 2021 – 6:30 P.M.
VIA VIDEOCONFERENCE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. ELECTION OF OFFICERS
3. APPROVAL OF MINUTES
a. December 3, 2020
b. December 16, 2020
4. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Approval of Change Orders – Action Item #1
5. EXECUTIVE DIRECTOR REPORT
6. COMMITTEE REPORTS
a. Finance Committee
b. Architectural Review Committee
7. OLD BUSINESS
8. NEW BUSINESS
a. Public Hearing – Appropriation for 2021 Redevelopment District Bonds
b. Action Item #2 – Approval of appropriation for 2021 Redevelopment District Bonds
Synopsis: This would appropriate TIF necessary to make debt service payments for the 2021
Redevelopment District Bonds
c. Public Hearing – Lease between CRC and CRA for the 2021 Redevelopment Authority Lease
Rental Bonds
d. Action Item #3 - Approval of Form of Lease for the 2021 Redevelopment Authority Lease Rental
Bonds
Synopsis: This would approve the form of the Lease between the CRC and Redevelopment Authority
for the 2021 Redevelopment Authority Lease Rental Bonds and authorize the execution of the leases.
9. OTHER BUSINESS
10. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, February 17, 2021, 6:30 p.m.
11. ADJOURNMENT