HomeMy WebLinkAbout05 May 24 2023 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
REVISED
WEDNESDAY, May 24th, 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. April 11, 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 ERS Old Meridian confirmatory resolution
b. Action Item #1 – Resolution 2023-16 re: ERS Old Meridian Confirmatory Resolution
Synopsis: This is the final step in creating the ERS Old Meridian allocation area.
c. Action Item #2 – Resolution 2023-17 re: Intent of TIF Increment
Synopsis: This is an annual approval that is required by state statute where the Commission must state
their intent to retain and use all of the TIF they are receiving for the next year.
d. Action Item #3 – Contract for sculpture
Synopsis: This will approve a contract with the Seward Johnson Atelier for the purchase of a sculpture.
e. Action Item #4 – Resolution 2023-18 re: contribution to Clay Township for Historical Society project
Synopsis: This will commit $350k to Clay Township to assist in the aid and design of the Carmel Clay
Historical Society project.
f. Action Item #5 – Resolution 2023-19 re: authorizing advance payments
Synopsis: This will authorize advance payments for goods and services purchased by the CRC.
g. Action Item #6 – Palladium lighting equipment contract
Synopsis: This will approve a contract with Indianapolis Stage Sales & Rentals to provide Palladium
lighting equipment.
h. Action Item #7 – Appoint TRC for Palladium Acoustical Upgrades
Synopsis: This will create a Technical Review Committee consisting of 3 members appointed by the
CRC to facilitate a Design-Build procurement process for the Palladium Acoustical Upgrades.
8. OTHER BUSINESS
a. Technical Review Committee Report – reporting to CRC board the TRC’s selection of qualified teams
to receive the RFP for the Palladium Acoustical Upgrades project.
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Thursday, June 15th, 2023, 6:30 p.m.
10. ADJOURNMENT