HomeMy WebLinkAbout12 December 18 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, December 18th, 2024 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. ANNUAL REPORT TO TAXING DISTRICTS
3. APPROVAL OF MINUTES
a. November 21, 2024
4. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
5. EXECUTIVE DIRECTOR REPORT
6. COMMITTEE REPORTS
a. Architectural Review Committee
7. OLD BUSINESS
8. NEW BUSINESS
a. Action Item #1 – Approval of 2025 Budget
Synopsis: This will approve the CRC’s budget for 2025.
b. Action Item #2 – Declaratory Resolution 2024-10 re: Clay Terrace allocation area
Synopsis: This is the first step in creating the Clay Terrace allocation area.
c. Action Item #3 – Declaratory Resolution 2024-11 re: Lowe’s Way allocation area
Synopsis: This is the first step in creating the Clay Terrace allocation area.
9. OTHER BUSINESS
10. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, January 15th, 2025, 6:30 p.m.
11. ADJOURNMENT