HomeMy WebLinkAbout05 May 15 MinutesCRC Meeting, May 15, 2024
1
CARMEL REDEVELOPMENT COMMISSION MEETING Wednesday, May 15, 2024
ATTENDANCE: President Bill Hammer Present Vice President Dave Bowers Present Secretary Bill Brooks Present Member Adam Aasen Present Member Greg Brown Absent Member Chuck Schalliol Present
Executive Director Henry Mestetsky Virtual Finance Manager Michael Lee Present Office Manager Marianna Berzins Present
Legal Counsel Ryan Wilmering Present
President Hammer called the meeting to order at 6:31 p.m.
The Pledge of Allegiance was recited.
Approval of Minutes
April 17, 2024 minutes were presented. Secretary Brooks moved to approve the minutes. Vice President Bowers seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X Bill Brooks X Adam Aasen X
Dave Bowers X Chuck Schalliol X
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for April totaled $7,542,144. Including the restricted funds, the balance totaled $15,443,177.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of $377,950.18.
Mr. Lee requested the Commission to approve the 2021 TIF bond invoices in the amount of $393,346.93
Secretary Brooks moved to approve the claims, seconded by Commissioner Schalliol.
Vote: Yes No Abstain/Recuse Bill Hammer X Bill Brooks X
Adam Aasen X Dave Bowers X Chuck Schalliol X
CRC Meeting, May 15, 2024
2
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 – Resolution 2024-04 re: Intent of TIF Increment
Commissioner Aasen moved to approve. Secretary Brooks seconded.
Vote: Yes No Abstain/Recuse Bill Hammer X Bill Brooks X Adam Aasen X Dave Bowers X Chuck Schalliol X
Other Business
None.
Adjournment
The Commission adjourned the meeting at 6:53 P.M.
The next scheduled meeting is set for Wednesday, June 19th, 2024, 6:30 p.m.