HomeMy WebLinkAboutDecember 15, 2022 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
THURSDAY, December 15th, 2022 – 3:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. BID OPENING – sale of property
3. APPOINTMENT – 4CDC board member
4. ANNUAL REPORT TO TAXING DISTRICTS
5. APPROVAL OF MINUTES
a. November 16, 2022
6. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
7. EXECUTIVE DIRECTOR REPORT
8. COMMITTEE REPORTS
a. Architectural Review Committee
9. OLD BUSINESS
10. NEW BUSINESS
a. Action Item #1 – Resolution 2022-33: Defeasance of 2013 Illinois Street Bonds
Synopsis: This will approve paying off the balance of the 2013 Illinois Street Bonds.
b. Action Item #2 – Declaratory Resolution 2022-34 re: ATT allocation area
Synopsis: This is the first step in creating the ATT allocation area.
c. Action Item #3 – Declaratory Resolution 2022-35 re: Crossing allocation areas
Synopsis: This is the first step in creating the Crossing 1 and Crossing 2 allocation areas.
d. Action Item #4 – Declaratory Resolution 2022-36 re: 111 Penn Redevelopment Area.
Synopsis: This is the first step in creating the 111 Penn Redevelopment Area.
e. Action Item #5 – Approval of 2023 Budget
Synopsis: This will approve the CRC’s budget for 2023.
11. OTHER BUSINESS
12. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, January 18th, 2022, 6:30 p.m.
13. ADJOURNMENT