HomeMy WebLinkAboutFebruary 15, 2023 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, February 15th, 2023 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPROVAL OF MINUTES
a. January 18, 2023
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Action Item #1 – Change Order
4. EXECUTIVE DIRECTOR REPORT
5. COMMITTEE REPORTS
a. Architectural Review Committee
6. OLD BUSINESS
7. NEW BUSINESS
a. Action Item #2 – Amendment to Monon Square demolition agreement
Synopsis: This will approve an amendment to the Monon Square demolition agreement with Renascent.
b. Action Item #3 – Amendment to Civic Square Garage solar array professional services agreement
Synopsis: This will approve an amendment to the Civic Square Garage solar array professional services
agreement with Telamon.
c. Action Item #4 – Contract for sculpture
Synopsis: This will approve a contract with the Seward Johnson Atelier for a sculpture.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, March 15th, 2023, 6:30 p.m.
10. ADJOURNMENT