January 18, 2023 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, January 18th, 2023 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. ELECTION OF OFFICERS
3. APPROVAL OF MINUTES
a. December 15, 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
a. Public Hearing for Concourse confirmatory resolution
b. Action Item #1 – Resolution 2023-01 re: Concourse Confirmatory Resolution
Synopsis: This is the last step in creating the Concourse allocation area.
c. Action Item #2 – Declaratory Resolution 2023-02 re: 1933 allocation area
Synopsis: This is the first step in creating the 1933 allocation area.
d. Action Item #3 – Resolution 2023-03 re: LOR/1933 project terms
Synopsis: This will approve the terms of the LOR/1933 project.
e. Action Item #4 – Resolution 2023-04 re: ERS Old Meridian project terms
Synopsis: This will approve the terms of the ERS Old Meridian project.
f. Action Item #5 – Approval of engagement letter with Wallack Somers & Haas
Synopsis: This will approve the 2023 engagement letter with Wallack Somers & Haas for legal services.
g. Action Item #6 – Approval of acoustic consulting agreement
Synopsis: This will approve a professional services agreement with Haverstick Designs.
9. OTHER BUSINESS
10. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, February 15th, 2023, 6:30 p.m.
11. ADJOURNMENT