HomeMy WebLinkAbout09 September 20 2023 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, September 20th, 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. August 16, 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 2023-30 re: Proscenium II Project Terms
Synopsis: This will approve the terms of the Proscenium II project.
b. Action Item #2 – Resolution 2023-31 re: Proscenium II TIF Pledge
Synopsis: This will pledge the TIF generated from the Proscenium II allocation area towards the bonds
that will support the Proscenium II project.
c. Action Item #3 – Award Central Park Interurban Trailhead contract.
Synopsis: This will authorize staff to execute a contract for the Central Park Interurban Trailhead with
F.A. Wilhelm.
d. Action Item #4 – Approval of closing documents related to private sale of 571 Monon Blvd
Synopsis: This will authorize the Executive Director and any CRC Commissioner to sign documents for
this closing.
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, October 18th, 2023, 6:30 p.m.
10. ADJOURNMENT