HomeMy WebLinkAbout05 May 26 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
THURSDAY, May 26th, 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. April 14, 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 – Resolution 2022-7 re: Intent of TIF Increment
Synopsis: This is an annual approval that is required by state statute where the Commission must state
their intent to retain and use all of the TIF they are receiving for the next year.
b. Public Hearing for Smokey Row confirmatory resolution
c. Action Item #2 – Confirmatory Resolution 2022-8 re: Smokey Row allocation area
Synopsis: This is the final step in creating the Smokey Row allocation area.
d. Public Hearing for Smokey Row Phase II confirmatory resolution
e. Action Item #3 – Confirmatory Resolution 2022-9 re: Smokey Row Phase II allocation area
Synopsis: This is the final step in creating the Smokey Row Phase II allocation area.
f. Public Hearing for Firehouse East confirmatory resolution
g. Action Item #4 – Confirmatory Resolution 2022-10 re: Firehouse East allocation area
Synopsis: This is the final step in creating the Firehouse East allocation area.
h. Public Hearing for Studio M confirmatory resolution
i. Action Item #5 – Confirmatory Resolution 2022-11 re: Studio M allocation area
Synopsis: This is the final step in creating the Studio M allocation area.
j. Action Item #6 – Resolution 2022-12 re: authorizing contribution to Fire HQ project
Synopsis: This will authorize a contribution to Clay Township for the Carmel Fire Department
headquarters project.
k. Action Item #7 – Sophia Square courtyard project contribution
Synopsis: This will authorize a contribution from the 2021 TIF Bonds towards the Sophia Square
courtyard improvements.
l. Action Item #8 – Sophia Square courtyard temporary construction easement agreement
Synopsis: This will approve a temporary easement agreement with Carmel Lofts LLC regarding
improvements to be made to Sophia Square courtyard.
m. Action Item #9 – Civic Square Garage art contract
Synopsis: This will approve a contract with Nancy Keating to design and install a mosaic art piece for
the Civic Square Garage.
n. Action Item #10 – Contract for garage engineering services
Synopsis: This will approve a contract with WJE to provide analysis and construction documents for
garage improvements.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, June 15th, 2022, 6:30 p.m.
10. ADJOURNMENT