HomeMy WebLinkAbout02 February 16 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
REVISED
WEDNESDAY, February 16th, 2022 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. BID OPENING – 11 parking spaces easement
3. APPROVAL OF MINUTES
a. January 19, 2022
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. Action Item #1 – Declaratory Resolution 2022-1 re: Firehouse East allocation area
Synopsis: This is the first step in creating the Firehouse East allocation area
b. Action Item #2 – Declaratory Resolution 2022-2 re: Old Meridian Apartments allocation area
Synopsis: This is the first step in creating the Old Meridian Apartments allocation area
9. OTHER BUSINESS
10. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, March 16th, 2022, 6:30 p.m.
11. ADJOURNMENT