HomeMy WebLinkAbout09 September 18 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, September 18th, 2024 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. BID OPENING – Sale of 311 and 331 W Main Street
3. APPROVAL OF MINUTES
a. August 21, 2024
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. Public Hearing for Lease regarding the Redevelopment Authority Bonds (2014B Refunding)
b. Public Hearing for Lease regarding the Redevelopment Authority Bonds (2024 Road Bonds)
c. Action Item #1 – Resolution 2024-06 re: Lease rental bonds
Synopsis: This will approve the form and authorize the execution of the lease agreement(s) for the
proposed lease rental bonds.
d. Action Item #2 – Declaratory Resolution 2024-07 re: Main and 4th Avenue allocation area
Synopsis: This is the first step in creating the Main and 4th Avenue allocation area.
e. Action Item #3 – Declaratory Resolution 2024-08 re: Frontage Road Hotel allocation area
Synopsis: This is the first step in creating the Frontage Road Hotel allocation area.
f. Action Item #4 – Declaratory Resolution 2024-09 re: Meridian Hotel allocation area
Synopsis: This is the first step in creating the Meridian Hotel allocation area.
9. OTHER BUSINESS
10. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, October 16th, 2024, 6:30 p.m.
11. ADJOURNMENT