HomeMy WebLinkAbout03 March 20 MinutesCRC Meeting, March 20, 2024
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CARMEL REDEVELOPMENT COMMISSION MEETING
Wednesday, March 20, 2024
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Present
Secretary Bill Brooks Virtual
Member Adam Aasen Present
Member Greg Brown Present
Member Chuck Schalliol Present
Executive Director Henry Mestetsky Present
Finance Manager Michael Lee Present
Director of Construction Justin Myers Present
Office Manager Marianna Berzins Present
Legal Counsel Ryan Wilmering Present
President Hammer called the meeting to order at 6:34 p.m.
The Pledge of Allegiance was recited.
Approval of Minutes
February 21, 2024 minutes were presented. Commissioner Bowers moved to approve the
minutes. Commissioner Aasen seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X
Adam Aasen X
Chuck Schalliol X
Dave Bowers X
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for February totaled $6,811,433.
Including the restricted funds, the balance totaled $14,544,561.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of
$165,706.88.
Mr. Lee requested the Commission to approve the 2021 TIF bond invoices in the amount of
$336,611.21.
Commissioner Aasen moved to approve the claims, seconded by Commissioner Schalliol.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X
Adam Aasen X
Chuck Schalliol X
Dave Bowers X
CRC Meeting, March 20, 2024
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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. Action Item #1 – Declaratory Resolution 2024-01 re: Midtown Gateway allocation
area.
Secretary Brooks moved to approve. Commissioner Aasen seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X
Adam Aasen X
Chuck Schalliol X
Dave Bowers X
b. Action Item #2 – Declaratory Resolution 2024-02 re: 106th and Illinois allocation area.
Vice President Bowers moved to approve. Commissioner Aasen seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X
Adam Aasen X
Chuck Schalliol X
Dave Bowers X
c. Action Item #3 – Declaratory Resolution 2024-03 re: Legacy II allocation area.
Commissioner Schalliol moved to approve. Commissioner Aasen seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X
Adam Aasen X
Chuck Schalliol X
Dave Bowers X
Other Business
None.
CRC Meeting, March 20, 2024
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Adjournment
The Commission adjourned the meeting at 7:04 P.M.
The next scheduled meeting is set for Wednesday, April 17th, 2024, 6:30 p.m.