HomeMy WebLinkAboutOctober 19, 2022 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, October 19th, 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. September 21, 2022
b. October 12, 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. Action Item #2 – Approval of construction fencing purchase
Synopsis: This would approve the purchase of construction fencing for the Civic Square Garage
b. Action Item #3 – Approval of agreement for roundabout artwork
Synopsis: This will approve an agreement for artwork to be located in the Zotec roundabout.
c. Action Item #4 – Resolution 2022-25 re: Flora project agreement
Synopsis: This will approve the terms for the Flora project agreement and grant project improvement
funds to the CMCDC.
d. Action Item #5 – Resolution 2022-26 re: Aloft/Element Hotel project agreement
Synopsis: This will approve the terms for the Aloft/Element Hotel project agreement and grant project
improvement funds to the CMCDC.
e. Action Item #6 – Purchase of property located at 311 W. Main Street
Synopsis: This will approve the purchase of property located at 311 W. Main Street.
f. Action Item #7 – Approval of server room construction contract
Synopsis: This will approve the contract for the Carter Green Projection Mapping Server Room Build-
out.
g. Action Item #8 – Resolution 2022-27 re: Lot One TIF Pledge Amendment
Synopsis: This will amend the TIF Pledge Resolution for the Lot One project.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, November 16th, 2022, 6:30 p.m.
10. ADJOURNMENT