HomeMy WebLinkAboutFebruary 16, 2022 CRC MinutesCRC Meeting, February 16, 2022
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CARMEL REDEVELOPMENT COMMISSION MEETING
Wednesday, February 16, 2022
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Absent
Secretary Bill Brooks Present via Teams
Member Adam Campagna Present
Member Jeff Worrell Present via Teams
Member Michael Kerschner Absent
Executive Director Henry Mestetsky Present via Teams
Deputy Director Jenell Fairman Present
Finance Manager Michael Lee Present
Project Manager Larysa Glaspie Present
Office Manager Rachel Finn Present
Legal Counsel
City Legal
Ryan Wilmering
Sergey Grechukhin
Present
Present
President Hammer called the meeting to order at 6:32 p.m.
The Pledge of Allegiance was recited.
Opening of Bids – 11 Parking Spaces Easement
Mr. Lee stated no bids were received.
Approval of Minutes
January 19, 2022 minutes were presented. Commissioner Campagna moved to approve the
minutes. Commissioner Brooks 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
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for January totaled $5,157,089 and,
including the restricted funds, the balance totaled $13,263,720.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of
$61,600.82.
Mr. Lee requested the Commission to approve the 2021 Local Income Tax General Obligation
bonds in the amount of $449,958.19.
Mr. Lee requested the Commission to approve the 2021 TIF Bond Claims in the amount of
$295,917.67.
CRC Meeting, February 16, 2022
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Commissioner Campagna 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 – None
Old Business
None.
New Business
a. Action Item #1 – Declaratory Resolution 2022-1 re: Firehouse East allocation area
Mr. Lee asked that the Commission approve the first step in creating the Firehouse East allocation
area.
Secretary Brooks moved to approve, seconded by Commissioner Campagna. 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
b. Action Item #2 – Declaratory Resolution 2022-2 re: Old Meridian Apartments allocation
area
Mr. Lee asked that the Commission approve the first step in creating the Old Meridian
Apartments allocation area.
Commissioner Campagna moved to approve, 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
CRC Meeting, February 16, 2022
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Other Business
None.
Adjournment
The Commission adjourned the meeting at 6:44 p.m.
The next regularly scheduled meeting is Wednesday, March 16th, 2022, 6:30 p.m.