HomeMy WebLinkAboutJanuary 19, 2022 CRC MinutesCRC Meeting, January 19, 2022
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CARMEL REDEVELOPMENT COMMISSION MEETING
Wednesday, January 19, 2022
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Absent
Secretary Bill Brooks Present via Teams
Member Adam Campagna Present via Teams
Member Jeff Worrell Present
Member Michael Kerschner Present
Executive Director Henry Mestetsky Present
Deputy Director Jenell Fairman Absent
Finance Manager Michael Lee Present
Project Manager Larysa Glaspie Absent
Office Manager Rachel Finn Present
Legal Counsel
City Legal
Ryan Wilmering
Sergey Grechukhin
Present
Present
President Hammer called the meeting to order at 6:36 p.m.
The Pledge of Allegiance was recited.
Election of Officers
President Hammer opened nominations for 2022 Commission Officers. Commissioner Worrell
moved to reappoint Mr. Hammer for President, Mr. Bowers for Vice President, and Mr. Brooks
for Secretary for the 2022 Commission Officers. Commissioner Worrell moved to close the
nominations. Commissioner Campagna seconded. President Hammer asked Mrs. Finn for a roll
call vote.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers
Bill Brooks X
Adam Campagna X
Jeff Worrell X
Approval of Minutes
December 15, 2021 minutes were presented. Commissioner Worrell moved to approve the
minutes. Commissioner Campagna seconded. President Hammer asked Mrs. Finn for a roll call
vote.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers
Bill Brooks X
Adam Campagna X
Jeff Worrell X
CRC Meeting, January 19, 2022
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Financial Matters
Mr. Lee stated the Commission’s end of the month balance for December totaled $5,375,254 and,
including the restricted funds, the balance totaled $13,487,271.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of
$354,605.64.
Mr. Lee requested the Commission to approve the 2021 Local Income Tax General Obligation
bonds in the amount of $492,481.49.
Mr. Lee requested the Commission to approve the 2021 TIF Bond Claims in the amount of
$559,630.80.
Commissioner Worrell moved to approve the claims, seconded by Secretary Brooks. President
Hammer asked Mrs. Finn for a roll call vote.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers
Bill Brooks X
Adam Campagna X
Jeff Worrell X
Executive Director Reports with Update on Properties
Executive Director Mestetsky presented project updates to the Commission.
Committee Reports
Finance Committee – None
Architectural Review Committee – Secretary Brooks informed the Commission that the
Architectural Review Committee met on January 12th and approved the plans and renderings for
the First on Main Residential Building.
Old Business
None.
New Business
None.
Other Business
None.
Adjournment
The Commission adjourned the meeting at 7:01 p.m.
The next regularly scheduled meeting is Wednesday, February 16th, 2022, 6:30 p.m.