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HomeMy WebLinkAboutMarch 16, 2022 CRC MinutesCRC Meeting, March 16, 2022 1 CARMEL REDEVELOPMENT COMMISSION MEETING Wednesday, March 16, 2022 ATTENDANCE: President Bill Hammer Present Vice President Dave Bowers Present Secretary Bill Brooks Present via Teams Member Adam Campagna Absent 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 Present Office Manager Rachel Finn Present Legal Counsel City Legal Ryan Wilmering Sergey Grechukhin Present Absent President Hammer called the meeting to order at 6:37 p.m. The Pledge of Allegiance was recited. Approval of Minutes February 16, 2022 minutes were presented. Secretary Brooks moved to approve the minutes. Vice President Bowers seconded. President Hammer asked Mrs. Finn for a roll call vote. Vote: Yes No Abstain/Recuse Bill Hammer X Dave Bowers X Bill Brooks X Adam Campagna Jeff Worrell X Financial Matters Mr. Lee stated the Commission’s end of the month balance for February totaled $5,073,264 and, including the restricted funds, the balance totaled $13,179,895. Approval of Claims Mr. Lee requested the Commission to approve the non-operating invoices in the amount of $62,401.73. Mr. Lee requested the Commission to approve the 2021 Local Income Tax General Obligation bond invoices in the amount of $1,203,967.64. Vice President Bowers moved to approve the claims, seconded by Commissioner Worrell. President Hammer asked Mrs. Finn for a roll call vote. Vote: Yes No Abstain/Recuse Bill Hammer X Dave Bowers X Bill Brooks X Adam Campagna Jeff Worrell X CRC Meeting, March 16, 2022 2 Executive Director Reports with Update on Properties Executive Director Mestetsky presented project updates to the Commission. Committee Reports Finance Committee – The Finance Committee did not meet this month. Vice President Bowers attended the monthly meeting on the financial performance of Hotel Carmichael. Vice President Bowers reported the hotel is doing very well. Architectural Review Committee – None Old Business None. New Business a. Action Item #1 – Declaratory Resolution 2022-3 re: Michigan Road allocation area Mr. Lee asked that the Commission approve the first step in creating the Michigan Road allocation area. Vice President Bowers moved to approve, seconded by Commissioner Worrell. President Hammer asked Mrs. Finn for a roll call vote. Vote: Yes No Abstain/Recuse Bill Hammer X Dave Bowers X Bill Brooks X Adam Campagna Jeff Worrell X b. Action Item #2 – Declaratory Resolution 2022-4 re: Flora allocation area Mr. Lee asked that the Commission approve the first step in creating the Flora allocation area. Vice President Bowers moved to approve, seconded by Commissioner Worrell. President Hammer asked Mrs. Finn for a roll call vote. Vote: Yes No Abstain/Recuse Bill Hammer X Dave Bowers X Bill Brooks X Adam Campagna Jeff Worrell X c. Action Item #3 – Declaratory Resolution 2022-5 re: Concourse allocation area Mr. Lee asked that the Commission approve the first step in creating the Concourse allocation area. Secretary Brooks moved to approve, seconded by Commissioner Worrell. President Hammer asked Mrs. Finn for a roll call vote. Vote: Yes No Abstain/Recuse Bill Hammer X Dave Bowers X Bill Brooks X CRC Meeting, March 16, 2022 3 Adam Campagna Jeff Worrell X d. Action Item #4 – Declaratory Resolution 2022-6 re: ERS Old Meridian and Main allocation area Mr. Lee asked that the Commission approve the first step in creating the ERS Old Meridian and Main allocation area. Commissioner Worrell 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 X Bill Brooks X Adam Campagna Jeff Worrell X Other Business None. Adjournment The Commission adjourned the meeting at 7:00 p.m. The next regularly scheduled meeting is Thursday, April 14th, 2022, 6:30 p.m.