HomeMy WebLinkAboutOctober 20, 2021 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, October 20th, 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. September 9, 2021
b. September 15, 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 2021-20 re: grant of funds to 4CDC for James Building tenant
improvements
Synopsis: This will authorize the transfer of funds to the 4CDC to cover tenant buildout improvements
for the third and fourth floors of the James Building
b. Action Item #2 – Resolution 2021-21 re: Declaratory Resolution for Smokey & Monon Phase 2
allocation area
Synopsis: This is the first step in creating the allocation area for the North End Phase 2 project.
c. Action Item #3 – Resolution 2021-22 re: Declaratory Resolution for Firehouse allocation area
expansion
Synopsis: This is the first step in creating the allocation area expansion for the Melange project.
d. Action Item #4 – Resolution 2021-23 re: Grant to CMCDC
Synopsis: This will grant funds to the CMCDC for Monon Square redevelopment
e. Action Item #5 – Contract for geotechnical investigation
Synopsis: This is would approve a contract with Patriot Engineering for a geotechnical investigation at
620 S Rangeline Rd.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, November 17th, 2021, 6:30 p.m.
10. ADJOURNMENT