HomeMy WebLinkAbout03 March 16 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, March 16th, 2022 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPROVAL OF MINUTES
a. February 16, 2022
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 – Declaratory Resolution 2022-3 re: Michigan Road allocation area
Synopsis: This is the first step in creating the Michigan Road allocation area.
b. Action Item #2 – Declaratory Resolution 2022-4 re: Flora allocation area
Synopsis: This is the first step in creating the Flora allocation area.
c. Action Item #3 – Declaratory Resolution 2022-5 re: Concourse allocation area
Synopsis: This is the first step in creating the Concourse allocation area.
d. Action Item #4 – Declaratory Resolution 2022-6 re: ERS Old Meridian and Main allocation area
Synopsis: This is the first step in creating the ERS Old Meridian and Main allocation area.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Thursday, April 14th, 2022, 6:30 p.m.
10. ADJOURNMENT