HomeMy WebLinkAbout11 November 21 MinutesCRC Meeting, November 21, 2024
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CARMEL REDEVELOPMENT COMMISSION MEETING Thursday, November 21, 2024
ATTENDANCE: President Bill Hammer Present Vice President Dave Bowers Present Secretary Bill Brooks Present Member Adam Aasen Virtual Member Greg Brown Present Member Chuck Schalliol Absent
Executive Director Henry Mestetsky Present Director of Finance Michael Lee Present Legal Counsel Ryan Wilmering Present
Office Manager Marianna Berzins Present
President Hammer called the meeting to order at 6:30 p.m.
The Pledge of Allegiance was recited.
Approval of Minutes
October 16, 2024 minutes were presented. Vice President Bowers moved to approve the minutes. Secretary Brooks seconded.
Vote: Yes No Abstain/Recuse
Bill Hammer X Bill Brooks X Dave Bowers X Adam Aasen X
Financial Matters
Mr. Lee stated the Commission’s end of the month balance for October totaled $8,637,552. Including the restricted funds, the balance totaled $17,548,435.
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of $245,218.23
Mr. Lee requested the Commission to approve the 2021 LIT G.O. bond invoices in the amount of $64,200 Mr. Lee requested the Commission to approve the 2021 TIF bond invoices in the amount of $128,375
Secretary Brooks moved to approve the claims, seconded by Vice President Bowers.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X Dave Bowers X Adam Aasen X
Executive Director Report
Executive Director Mestetsky presented project updates to the Commission.
CRC Meeting, November 21, 2024
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Committee Reports
Architectural Review Committee
Secretary Brooks announced approvals for site plans, building elevations, and building plans for the Civic Square Condo project located at 50 Red Truck Road.
Old Business
None.
New Business
1. Action Item #1 – STARTedUP Foundation contribution
Synopsis: This would approve of a $10k contribution to the STARTedUP Foundation for job training for Carmel High School students. Executive Director of Economic Development, Nick Weber, presented on request for the STARTedUP Foundation contribution.
Secretary Brooks moved to approve the claims, seconded by Councilor Aasen.
Vote: Yes No Abstain/Recuse
Bill Hammer X Bill Brooks X Dave Bowers X Adam Aasen X 2. Action Item #2 – Assign Purchase Option
Synopsis: This would ratify entering into and assign the Purchase Option for 1132 South Rangeline to the Carmel Midtown Community Development Corporation.
Executive Director Mestetsky presented on the request to assign the purchase option for 1132 South Rangeline to close by the end of 2024.
Vice President Bowers moved to approve the claims, seconded by Secretary Brooks.
Vote: Yes No Abstain/Recuse
Bill Hammer X Bill Brooks X Dave Bowers X Adam Aasen X Other Business
None.
Adjournment
The Commission adjourned the meeting at 6:53 pm
The next scheduled meeting is set for Wednesday, December 18th, 2024, 6:30 pm