HomeMy WebLinkAboutResolution 2021-8 (acceptance_of_Lot_One_rotary_clock_parcel)0 East Main Street
This Resolution was prepared by Ashley Ulbricht, City Attorney and General Counsel to the Carmel
Redevelopment Commission, March 3, 2021 at 5:39 p.m. No subsequent revision to this Resolution has been
reviewed by Ms. Ulbricht for legal sufficiency or otherwise.
CRC RESOLUTION NO. 2021-8
A RESOLUTION OF THE CITY OF CARMEL, INDIANA, REDEVELOPMENT
COMMISSION REGARDING AN INTERGOVERNMENTAL TRANSFER OF REAL
PROPERTY INTEREST
Synopsis: Accepts the transfer of the parcel upon which the Rotary Clock is located from the
City of Carmel in order to facilitate the redevelopment of the Lot One site at the corner of
Rangeline Road and Main Street.
WHERAS, the City of Carmel, Indiana (the “City”) is an Indiana municipal corporation; and
WHEREAS, the Common Council of the City of Carmel, Indiana (the “Council”) is the fiscal
body for the City; and
WHEREAS, the City of Carmel Redevelopment Commission (the “CRC”) is a governmental
entity created and authorized to administer certain redevelopment activities within the City; and
WHEREAS, the City owns certain property known as Tax Parcel Number: 16-10-30-09-05-
023.001, located at 0 E. Main Street, Carmel, Indiana 46032, and further described on Exhibit A attached
hereto and incorporated herein (the “Property”); and
WHEREAS, the City has determined that it is now in the best interests of the CRC and the City
to transfer the Property detailed in Exhibit A to the CRC under the terms and conditions set forth herein,
as authorized by Indiana Code 36-7-14-12.2 and other applicable law; and
WHEREAS, the CRC has determined that it is now in the best interests of the CRC to acquire
the Property under the terms and conditions set forth herein, as authorized by Indiana Code 36-7-14-12.2
and other applicable law; and
WHEREAS, Indiana Code Section 36-1-11-8 authorizes the transfer of property between
governmental entities upon terms and conditions agreed upon by the entities, as evidenced by the
adoption of a substantially identical resolution by each entity.
NOW, THEREFORE, BE IT HEREBY RESOLVED AND AGREED BY THE COMMON
COUNCIL OF THE CITY OF CARMEL, INDIANA, AS FOLLOWS:
1. The foregoing Recitals are fully incorporated herein by this reference.
2. The City will transfer the Property to the CRC by warranty deed and the City shall execute all
other usual and customary conveyance documents.
Resolution CRC 2021-8
Page One of Three Pages
DocuSign Envelope ID: 6C419B4D-A00C-4070-85B9-BC952CA561AA
0 East Main Street
This Resolution was prepared by Ashley Ulbricht, City Attorney and General Counsel to the Carmel
Redevelopment Commission, March 3, 2021 at 5:39 p.m. No subsequent revision to this Resolution has been
reviewed by Ms. Ulbricht for legal sufficiency or otherwise.
3. The parties shall take all steps necessary to effect the transfer of the Property from the City to the
CRC as provided herein. Such transfer shall take place at a time and date mutually agreed upon
by the City and the CRC.
4. The Commission hereby designates Henry Mestetsky, Executive Director of the CRC, as its agent
for purposes of completing the transfer of the Property. Mr. Mestetsky is hereby authorized to
execute all documents required in connection with the transfer of the Property pursuant to this
Resolution and to take all other lawful actions necessary to complete the transfer of the Property
as contemplated herein.
SO RESOLVED, by the Common Council of the City of Carmel, Indiana, this ____ day of
________, 2021, by a vote of _____ ayes and _____ nays.
CITY OF CARMEL
REDEVELOPMENT COMMISSION
President
____________________________________
Vice President
____________________________________
Secretary
___________________________________
Member
___________________________________
Member
Resolution CRC 2021-8
Page Two of Three Pages
DocuSign Envelope ID: 6C419B4D-A00C-4070-85B9-BC952CA561AA
0 East Main Street
This Resolution was prepared by Ashley Ulbricht, City Attorney and General Counsel to the Carmel
Redevelopment Commission, March 3, 2021 at 5:39 p.m. No subsequent revision to this Resolution has been
reviewed by Ms. Ulbricht for legal sufficiency or otherwise.
EXHIBIT A
A part of Lot Four of the Original Plat of Carmel, recorded in Plat Book E, page 512, in the
Office of the Hamilton County Recorder, Hamilton County, Indiana and more particularly described as
follows: Commencing at the Southwest Corner of Lot Four of the Original Plat of Carmel, thence East
along the South line of said Lot Four 20 feet to the East edge of an existing landscaped area and the
Point of Beginning; thence North along East edge of said landscaped area 24 feet; thence East 19.33
feet; thence South 24 feet to the South line of said Lot Four; thence West along Lot line 19.33 feet to
the Point of Beginning and containing 463.92 square feet more or less.
Resolution CRC 2021-8
Page Three of Three Pages
DocuSign Envelope ID: 6C419B4D-A00C-4070-85B9-BC952CA561AA