March 15, 2023 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, March 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. February 15, 2023
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
4. EXECUTIVE DIRECTOR REPORT
5. COMMITTEE REPORTS
a. Architectural Review Committee
6. OLD BUSINESS
7. NEW BUSINESS
a. Public Hearing for Crossing 1 and 2 confirmatory resolution
b. Action Item #1 – Resolution 2023-05 re: Crossing 1 and 2 Confirmatory Resolution
Synopsis: This is the last step in creating the Crossing 1 and 2 allocation areas.
c. Public Hearing for 3rd Avenue ATT confirmatory resolution
d. Action Item #2 – Resolution 2023-06 re: 3rd Avenue ATT Confirmatory Resolution
Synopsis: This is the last step in creating the 3rd Avenue ATT allocation area.
e. Public Hearing for Franciscan North confirmatory resolution
f. Action Item #3 – Resolution 2023-07 re: Franciscan North Confirmatory Resolution
Synopsis: This is the last step in creating the Franciscan North allocation area.
g. Public Hearing for Bridges II confirmatory resolution
h. Action Item #4 – Resolution 2023-08 re: Bridges II Confirmatory Resolution
Synopsis: This is the last step in creating the Bridges II allocation area.
i. Public Hearing for 111 Penn confirmatory resolution
j. Action Item #5 – Resolution 2023-09 re: 111 Penn Confirmatory Resolution
Synopsis: This is the last step in creating the 111 Penn redevelopment area.
k. Action Item #6 – Resolution 2023-10 re: Amendments to Hotel Carmichael agreements
Synopsis: This will authorize immaterial amendments to documents related to the Hotel Carmichael.
l. Action Item #7 – Approval of 111 S. Rangeline Rd. demo contract
Synopsis: This will approve the contract for the demolition of the 111 S. Rangeline Rd. site.
m. Action Item #8 – Resolution 2023-11 re: Grant of 581 S. Rangeline Rd. to CMCDC
Synopsis: This will grant the property at 581 S. Rangeline Rd. to the Carmel Midtown Community
Development Corporation.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, April 19th, 2023, 6:30 p.m.
10. ADJOURNMENT