HomeMy WebLinkAboutNovember 17, 2021 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, November 17th, 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. October 20, 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 2021-24 re: Declaratory Resolution for Market East Carmel allocation
area
Synopsis: This is the first step in creating the allocation area for the Market East Carmel project.
b. Action Item #2 – Resolution 2021-25 re: Proscenium TIF pledge amendment
Synopsis: This will amend the prior TIF pledge resolution to acknowledge the approved increase in the
par amount of the bonds.
c. Action Item #3 – Monon and Main loan refinance
Synopsis: This will approve the refinancing of the Monon and Main loan which will save interest.
d. Action Item #4 – Purchase of 611 3rd Ave SW site
Synopsis: This will approve the CRC’s purchase of 611 3rd Ave SW.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, December 15th, 2021, 6:30 p.m.
10. ADJOURNMENT