HomeMy WebLinkAbout11 November 15 2023 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, November 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. October 18, 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 –James Building Secondary Roof Access Stair contract award
Synopsis: This will award the contract for the James Building Secondary Roof Access Stair project to
the contractor with the lowest and best quote.
b. Action Item #2 – Resolution 2023-35 re: Civic Square Condos project terms
Synopsis: This will approve the terms of the Civic Square Condos project
c. Action Item #3 – Resolution 2023-36 re: Hamilton Crossing project terms
Synopsis: This will approve the terms of the Hamilton Crossing project
d. Action Item #4 – Resolution 2023-37 re: Penn 111 project terms
Synopsis: This will approve the terms of the Penn 111 project
8. OTHER BUSINESS
9. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, December 20th, 2023, 6:30 p.m.
10. ADJOURNMENT