HomeMy WebLinkAboutFebruary 17, 2021 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, February 17, 2021 – 6:30 P.M.
VIA VIDEOCONFERENCE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPROVAL OF MINUTES
a. January 20, 2021
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Approval of Change Orders – Action Item #1
4. EXECUTIVE DIRECTOR REPORT
5. COMMITTEE REPORTS
a. Finance Committee
b. Architectural Review Committee
6. OLD BUSINESS
7. NEW BUSINESS
a. Action Item #2 – Resolution 2021-3 RE: Declaratory Resolution for Main and Old Meridian allocation
area
Synopsis: This is the first step in creating the Main and Old Meridian allocation area.
b. Action Item #3 – Resolution 2021-4 RE: Declaratory Resolution for Proscenium II allocation area
Synopsis: This is the first step in creating the Proscenium II allocation area.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, March 17, 2021, 6:30 p.m.
10. ADJOURNMENT