HomeMy WebLinkAboutAugust 18, 2021 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, August 18th, 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. July 21, 2021
b. August 12, 2021
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
4. EXECUTIVE DIRECTOR REPORT
5. COMMITTEE REPORTS
a. Finance Committee
b. Architectural Review Committee
6. OLD BUSINESS
7. NEW BUSINESS
a. Action Item #1 – Resolution 2021-17 re: grant of funds to CMCDC for pay off of 620 S. Rangeline Rd.
mortgage
Synopsis: This would approve a grant to the CMCDC in the amount necessary to pay off their mortgage
for 620 S. Rangeline Rd.
b. Action Item #2 – Award bid for CFPA Interior Digital Signage
Synopsis: This will approve Daktronics to provide the CFPA Interior Digital Signage.
c. Action Item #3 – Ratify license agreement for public parking on private lot
Synopsis: This would ratify a license agreement, which provides for public parking on a privately
owned parcel
d. Action Item #4 – Approval of professional services agreement for Civic Square Garage solar array
project
Synopsis: This would approve an agreement with Telamon for design, management, and support for the
proposed Civic Square Garage solar array.
e. Action Item #5 – Approval of contract for owner’s representative services
Synopsis: This would approve a contract with JS Held for as-needed owner’s representative services
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, September 15th, 2021, 6:30 p.m.
10. ADJOURNMENT