HomeMy WebLinkAbout06 June 19 MinutesCRC Meeting, June 19, 2024
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CARMEL REDEVELOPMENT COMMISSION MEETING Wednesday, June 19, 2024
ATTENDANCE: President Bill Hammer Present Vice President Dave Bowers Present Secretary Bill Brooks Present Member Adam Aasen Virtual Member Greg Brown Absent Member Chuck Schalliol Present
Executive Director Henry Mestetsky Present Director of Finance 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 6:35 p.m.
The Pledge of Allegiance was recited.
Approval of Minutes
May 15, 2024 minutes were presented. Commissioner Schalliol 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 May totaled $7,265,681. Including the restricted funds, the balance totaled $15,173,783.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of $16,449,710.68
Mr. Lee requested the Commission to approve the 2021 TIF bond invoices in the amount of $11,675.00. Mr. Lee requested the Commission to approve the 2021 LIT G.O. bond invoices in the amount of $29,800.00. 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, June 19, 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 – Approval of 4CDC bylaws amendment
Commissioner Schalliol moved to approve. Vice President Bowers seconded.
Vote: Yes No Abstain/Recuse Bill Hammer X Bill Brooks X Adam Aasen X Dave Bowers X Chuck Schalliol X
b. Action Item #2 – Approval of engagement of architectural services for the Monon Square South project
Secretary Brooks moved to approve. Commissioner Schalliol 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 6:55 P.M.
The next scheduled meeting is set for Wednesday, July 17th, 2024, 6:30 p.m.