July 20, 2022 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, July 20th, 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. June 15, 2022
b. July 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. Public Hearing for Old Meridian Apartments confirmatory resolution
b. Action Item #1 – Resolution 2022-14 re: Confirmatory Resolution for Old Meridian Apartments
Synopsis: This is the final step in creating the Old Meridian Apartments allocation area.
c. Action Item #2 – Resolution 2022-15 re: Old Meridian Apartments TIF Pledge
Synopsis: This will pledge the TIF generated from the Old Meridian Apartments allocation area
towards the bonds that will support the Old Meridian Apartments project.
d. Action Item #3 – Resolution 2022-16 re: Old Meridian Apartments project terms
Synopsis: This will approve the terms of the Old Meridian Apartments project.
e. Action Item #4 – Resolution 2022-17 re: Concourse project terms
Synopsis: This will approve the terms of the Concourse project.
f. Action Item #5 – Resolution 2022-18 re: Courtyards of Carmel project terms
Synopsis: This will approve the terms of the Courtyards of Carmel project.
g. Action Item #6 – Township donation resolution 2022-19 (CCHS)
Synopsis: This will approve a donation to Clay Township for the completion of the Carmel Clay
Historical Society.
h. Action Item #7 – Resolution 2022-20 re: The Corner trailhead project agreement
Synopsis: This will approve an agreement with the Carmel/Clay Board of Parks and recreation to fund
costs associated with The Corner Trailhead Project.
i. Action Item #8 – Resolution 2022-21 re: Pledge to reimburse CMCDC from Studio M TIF
Synopsis: This will authorize a grant of funds as a reimbursement to CMCDC from the Studio M TIF.
j. Action Item #9 – Award Tarkington repair contract
Synopsis: This will award the repair contract for the Tarkington Garage Repairs project.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, August 17th, 2022, 6:30 p.m.
10. ADJOURNMENT