HomeMy WebLinkAboutSeptember 21, 2022 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, September 21st, 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. August 17, 2022
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Action Item #1 – Change Orders
4. EXECUTIVE DIRECTOR REPORT
5. COMMITTEE REPORTS
a. Architectural Review Committee
6. OLD BUSINESS
7. NEW BUSINESS
a. Public Hearing for Lease regarding the Redevelopment Authority Road Bonds
b. Action Item #2 – Resolution 2022-23 re: Lease rental road bonds
Synopsis: This will approve the form and authorize the execution of the lease agreement(s) for the
proposed road improvements lease rental bonds.
c. Action Item #3 – Land Lease regarding telecommunications tower on Brookshire Golf Course
Synopsis: This will approve a lease between the CRC, as landlord, and the City, as tenant, so that the
City may construct a telecommunications tower on a portion of Brookshire Golf Course.
d. Action Item #4 – Resolution 2022-24 re: City Center public restrooms
Synopsis: This resolution will cover several logistical items regarding the long-term ownership,
maintenance, and management of the City Center public restrooms.
e. Action Item #5 – Contract for server room buildout design services
Synopsis: This will approve a professional services agreement with Studio M to provide architectural
and engineering design services re: the server room buildout for the Carter Green Projection Installation
project.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, October 19th, 2022, 6:30 p.m.
10. ADJOURNMENT