HomeMy WebLinkAboutAugust 17, 2022 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, August 17th, 2022 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. BID OPENING – sale of 31 1st Street SE
3. APPROVAL OF MINUTES
a. July 20, 2022
4. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
5. EXECUTIVE DIRECTOR REPORT
6. COMMITTEE REPORTS
a. Architectural Review Committee
7. OLD BUSINESS
8. NEW BUSINESS
Action Item #1 – Resolution 2022-22 re: agreement for Carter Green Projection Installation project
Synopsis: This will approve the terms of the agreement with Blockhouse Studios for the Carter Green
Projection Installation project.
9. OTHER BUSINESS
10. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, September 21st, 2022, 6:30 p.m.
11. ADJOURNMENT