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HomeMy WebLinkAboutJuly 21, 2021 CRC Agenda CARMEL REDEVELOPMENT COMMISSION AGENDA REVISED WEDNESDAY, July 21, 2021 – 6:30 P.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEETING CALLED TO ORDER 1. PLEDGE OF ALLEGIANCE 2. OPENING OF BIDS – CFPA Interior Digital Signage 3. APPROVAL OF MINUTES a. June 30, 2021 4. FINANCIAL MATTERS a. Cash Flow Report b. Approval of Claims 5. EXECUTIVE DIRECTOR REPORT 6. COMMITTEE REPORTS a. Finance Committee b. Architectural Review Committee 7. OLD BUSINESS 8. NEW BUSINESS a. Public Hearing for Proscenium II confirmatory resolution b. Action Item #1 – Resolution 2021-13 re: confirmatory resolution for Proscenium II allocation area Synopsis: This will finalize the creation of the Proscenium II allocation area. c. Public Hearing for Main and Old Meridian confirmatory resolution d. Action Item #2 – Resolution 2021-14 re: confirmatory resolution for Main and Old Meridian allocation area Synopsis: This will finalize the creation of the Main and Old Meridian allocation area. e. Action Item #3 – Resolution 2021-15 re: TIF pledge for Main and Old Meridian project Synopsis: This will pledge the TIF generated from the Main and Old Meridian allocation area towards the bonds that will support The Signature development. f. Action Item #4 – Resolution 2021-16 re: The Signature project Synopsis: This will approve the terms of The Signature project. g. Action Item #5 – Contract with project designer for the Carmel Clay Historical Society Museum Synopsis: This will approve a contract with Studio M to provide design, branding, and construction consulting services for the proposed Carmel Clay Historical Society Museum. h. Action Item #6 – Appoint TRC for Civic Square Garage Synopsis: This will create a Technical Review Committee consisting of 3 members appointed by the CRC President to facilitate a Design-Build procurement process for the Civic Square Garage. i. Action Item #7 – WJE professional services agreement for Sophia Square improvements Synopsis: This will approve a contract with WJE to provide Design and Construction Administration Services for the Sophia Square Plaza repair project. 9. OTHER BUSINESS 10. EXECUTION OF DOCUMENTS NEXT REGULAR MEETING: Wednesday, August 18, 2021, 6:30 p.m. 11. ADJOURNMENT