HomeMy WebLinkAbout06 June 15 MinutesCRC Meeting, June 15, 2023
1
CARMEL REDEVELOPMENT COMMISSION MEETING
Thursday, June 15, 2023
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Present
Secretary Bill Brooks Present
Member Lea Lockhart Sasena Present
Member Jeff Worrell Present
Member Greg Brown Present
Executive Director Henry Mestetsky Present
Deputy Director Jenell Fairman Present
Finance Manager Michael Lee Present
Project Manager Larysa Glaspie Present
Office Manager Laura Hunt Present
Legal Counsel
City Legal
Adam Collins
Sergey Grechukhin
Present
Present
President Hammer called the meeting to order at 6:31 p.m.
The Pledge of Allegiance was recited.
Approval of Minutes
May 24, 2023 minutes were presented. Vice President Bowers moved to approve the minutes.
Commissioner Sasena seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
Jeff Worrell X
Lea Sasena X
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for March totaled $6,189,179,
including the restricted funds, the balance totaled $11,013,141.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of
$16,017,574.72.
Mr. Lee requested the Commission to approve the 2021 TIF bond invoices in the amount of
$339,298,69.
Mr. Lee requested the Commission to approve the 2021 LIT G.O. bond invoices in the amount of
$15,536.96.
Secretary Brooks moved to approve the claims, seconded by Vice President Bowers.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
CRC Meeting, June 15, 2023
2
Jeff Worrell X
Lea Sasena X
Executive Director Report
Executive Director Mestetsky presented project updates to the Commission
Committee Reports
Architectural Review Committee - Did not meet.
Old Business
None.
New Business
a. Public Hearing for 1933 confirmatory resolution
Opened – 6:41pm
No public comment
Closed – 6:42pm
b. Action Item #1 – Resolution 2023-21 re: 1933 Confirmatory Resolution
Synopsis: This is the final step in creating the 1933 allocation area.
.
Mr. Lee asked that the Commission approve the resolution to create the 1933 TIF allocation area.
Commissioner Worrell moved to approve, seconded by Commissioner Sasena.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
Jeff Worrell X
Lea Sasena X
c. Action Item #2 – Resolution 2023-22 re: ERS Old Meridian and Main TIF Pledge
Synopsis: This will pledge the TIF generated from the ERS Old Meridian and Main
allocation area towards the bonds that will support the ICON project.
Mr. Lee asked that the Commission approve the resolution to pledge the TIF generated from the
ERS Old Meridian and Main allocation area towards the bonds that support the ICON project.
Secretary Brooks moved to approve, seconded by Commissioner Worrell.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
Jeff Worrell X
Lea Sasena X
Other Business
None
Adjournment
The Commission adjourned the meeting at 6:47 P.M.
The next scheduled meeting is set for Wednesday, July 19, 2023, 6:30 p.m.