HomeMy WebLinkAbout04 April 11 2023 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
TUESDAY, April 11th, 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. March 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. Action Item #1 – Resolution 2023-12 re: Bridges II project terms
Synopsis: This will approve the terms of the Bridges II project.
b. Action Item #2 – Resolution 2023-13 re: Monon Square North project terms
Synopsis: This will approve the terms of the Monon Square North project.
c. Action Item #3 – Resolution 2023-14 re: Monon Square North TIF Pledge
Synopsis: This will pledge a portion of the TIF generated from the Monon Square North allocation area
towards the bonds that will support the Monon Square North project.
d. Action Item #4 – Resolution 2023-15 re: Declaratory Resolution for City Center RDA expansion
Synopsis: This is the first step in this expansion of the City Center RDA.
e. Action Item #5 – REI Management Agreement Amendment
Synopsis: This will amend the current agreement with REI to manage the James Building.
f. Action Item #6 – WJE PSA Amendment
Synopsis: This will amend the current professional services agreement with WJE to include additional
work for the Sophia Square courtyard project.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, May 17th, 2023, 6:30 p.m.
10. ADJOURNMENT