HomeMy WebLinkAboutApril 14, 2022 CRC MinutesCRC Meeting, April 14, 2022
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CARMEL REDEVELOPMENT COMMISSION MEETING
Thursday, April 14, 2022
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Present
Secretary Bill Brooks Absent
Member Adam Campagna Present
Member Jeff Worrell Present via Teams
Member Michael Kerschner Present
Executive Director Henry Mestetsky Present
Deputy Director Jenell Fairman Present
Finance Manager Michael Lee Present
Project Manager Larysa Glaspie Present
Office Manager Tara Greaves Present
Legal Counsel
City Legal
Ryan Wilmering
Sergey Grechukhin
Present
Present
President Hammer called the meeting to order at 6:34 p.m.
The Pledge of Allegiance was recited.
Approval of Minutes
March 16, 2022 minutes were presented. Vice President Bowers moved to approve the minutes.
Commissioner Campagna seconded. President Hammer asked Mrs. Greaves for a roll call vote.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks
Adam Campagna X
Jeff Worrell X
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for March totaled $5,117,783 and,
including the restricted funds, the balance totaled $13,224,414.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of
$54,756.08.
Mr. Lee requested the Commission to approve the 2021 Local Income Tax General Obligation
bond invoices in the amount of $1,873,936.01.
Commissioner Campagna moved to approve the claims, seconded by Vice President Bowers.
President Hammer asked Mrs. Greaves for a roll call vote.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks
Adam Campagna X
Jeff Worrell X
CRC Meeting, April 14, 2022
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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 – 10 South Parcel Parking Declaration
Mr. Lee asked that the Commission grant parking rights for 11 spaces on the first floor of the
Civic Square Parking Garage in exchange for 0.086 acres of land.
Commissioner Campagna moved to approve, seconded by Vice President Bowers. President
Hammer asked Mrs. Greaves for a roll call vote.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks
Adam Campagna X
Jeff Worrell X
Other Business
None.
Adjournment
The Commission adjourned the meeting at 6:46 p.m.
The next scheduled meeting is Thursday, May 26th, 2022, 6:30 p.m.