HomeMy WebLinkAbout01 January 17 MinutesCRC Meeting, January 17, 2024
1
CARMEL REDEVELOPMENT COMMISSION MEETING
Wednesday, January 17, 2024
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Present
Secretary Bill Brooks Virtual
Member Lea Lockhart Sasena Present
Member Adam Aasen Present
Member Greg Brown Present
Executive Director Henry Mestetsky Present
Deputy Director Justin Myers Present
Finance Manager Michael Lee Present
Office Manager Marianna Berzins Present
President Hammer called the meeting to order at 6:31 p.m.
The Pledge of Allegiance was recited.
Election of Officers
President Hammer opened nominations. Vice President Bowers nominated Bill Hammer to
remain commission President, Commissioner Aasen seconded. Commissioner Aasen nominated
Dave Bowers to remain Vice President and Commissioner Sasena seconded. Commissioner
Aasen nominated Bill Brooks to remain Secretary, Commissioner Sasena seconded. All
nominations were voted on and approved unanimously.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
Lea Sasena X
Adam Aasen X
4CDC Appointment
Tabled
Approval of Minutes
December 20, 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
Lea Sasena X
Adam Aasen X
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for December totaled $7,655,245.
Including the restricted funds, the balance totaled $15,261,880.
CRC Meeting, January 17, 2024
2
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of
$977,084.37.
Mr. Lee requested the Commission to approve the 2021 TIF bond invoices in the amount of
$280,620.
Vice President Bowers moved to approve the claims, seconded by Commissioner Sasena.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
Lea Sasena X
Adam Aasen X
Executive Director Report
Executive Director Mestetsky presented project updates to the Commission.
Committee Reports
Architectural Review Committee – Did not meet.
Old Business
a. Action Item #1 – James Building Secondary Roof Access Stair contract award
Deputy Director Myers provided an overview of the James Building Secondary Roof Access
project and stated this motion will authorize CRC staff to execute a contract for the James
Building Secondary Roof Access Stair with F.A. Wilhelm to negotiate a final number, using 902
funds.
Commissioner Aasen moved to approve, seconded by Commissioner Sasena.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Dave Bowers X
Bill Brooks X
Lea Sasena X
Adam Aasen X
New Business
None.
Other Business
None.
Adjournment
The Commission adjourned the meeting at 6:51 P.M.
The next scheduled meeting is set for Wednesday, February 21, 2024, 6:30 p.m.