HomeMy WebLinkAboutMay 19, 2021 CRC AgendaREVISED
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, May 19, 2021 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPROVAL OF MINUTES
a. April 21, 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 2021-10 re: Intent of TIF Increment
Synopsis: This is an annual approval that is required by state statute where the Commission must state
their intent to retain and use all of the TIF they are receiving for the next year.
b. Action Item #3 – Assignment of OTS II lease to City
Synopsis: This will assign the lease of the restrooms in Old Town Shops II to the City.
c. Action Item #4 – Approval of contract for parking and multimodal consulting services
Synopsis: This would approve a contract with LVR International to provide parking and multimodal
consulting services.
d. Action Item #5 – Approval of interior digital signage for the Center for the Performing Arts
Synopsis: This would approve the payment of or contribution towards interior digital signage for the
Center for the Performing Arts.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, June 16, 2021, 6:30 p.m.
10. ADJOURNMENT