HomeMy WebLinkAbout08 August 16 2023 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, August 16th, 2023 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. BID OPENING – Palladium Lighting Phase 2
3. APPROVAL OF MINUTES
a. July 19, 2023
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. Action Item #1 – Resolution 2023-25 re: Declaratory Resolution for Amended 126th Street and
Proscenium II allocation areas
Synopsis: This is the first step in removing four parcels from the Amended 126th Street allocation area
and resetting the base for the Proscenium II allocation area.
b. Action Item #2 – Resolution 2023-26 re: Franciscan North Declaratory Resolution
Synopsis: This is the first step in resetting the base for the Franciscan North allocation area.
c. Action Item #3 – Resolution 2023-27 re: 3rd Avenue ATT TIF Pledge
Synopsis: This will pledge a portion of the TIF generated from the 3rd Avenue ATT allocation area
towards the bonds that will support the 3rd Avenue ATT project.
d. Action Item #4 – Resolution 2023-28 re: 3rd Avenue ATT project terms
Synopsis: This will approve the terms of the 3rd Avenue ATT project.
e. Action Item #5 – Resolution 2023-29 re: Property acquisition
Synopsis: This will approve the purchase of properties located at 444, 506, and 508 S. Rangeline
f. Action Item #6 – Palladium Lighting Phase 2 contract awards
Synopsis: This will award the contracts for the Palladium Lighting Phase 2 project to the lowest and
most responsive bidder.
g. Action Item #7 – Grant increase
Synopsis: This will increase the grant in Resolution 2022-26 by $10,000.
9. OTHER BUSINESS
10. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, September 20th, 2023, 6:30 p.m.
11. ADJOURNMENT