HomeMy WebLinkAboutCRC-08-02-06 SPECIAL
CARMEL REiiEVELOPMENt COMMISSION.SpecililMeeting; Wednesday,
Augusf2,2006
President Ron CaTter called the meeting to o~del' at 7:32 .a:m.Commissitmmenibers
Carolyn Anker, Rick,~harp__and William Hainme(werepresent; constitUtlng'l!"quorum.
Also present ,we~eKarl Ha~s, US',OIds, SherryMieIke; Tim Och~ CS'OM, LLC), Paul
Reis (Bbse; MckirYney &:Evans), Biil Steiner (Eqrijs Corp) and Jeff M~yerrose
(Wool pert, Inc.). Phyfiis lyforrissey.as suppoit staff,
ReView'ofLand8ale Transfer of Shapiro Propertv to New Develop'er
Mr. Haas distfibuted apacket,bf infonniitjondetililing thspto[JOsalAn anaiysis was
'iric1uded.listing'costs i'ncurred by SOM,LLC; for:the.buildingcpadand also a separate
'listing.with..the,purchase price.lowered.
Mr.Olds pointed out'thalithe CRCwould providc $I20,OOOto.fund work which'would
incJudestreetscapeand utility extsnsibns,CRC would pay $15;000 to settle' the parking
issp.cs. C~rnetstone, Dentistry would commence .construction of its buildi ng within the
next60c90.aays. They plan [0 have some retail on the ,first floor. Dis,cussionJoJlowed.
1I1r. S~arp'lhoved eRC approve the land saleiransferof the SOM'property. Following a
secontLby Mr..Hammer"the motJon was unanimously approvecL .
Mr. Hammer moved theCRCfund.$135,OOO.OOJor theCRC's share of worK and.the
- - -' ~ .'" - . - ',. < .' --
parking issues.F:CJllowingaoseco'n,d by Mr: Sharp; t,he motion was unanimously approved.
Other Business
Mr. H~vun.e, a$ked about tlie status df'Piircel13 arid 16. Mi'. olds reported the occupancy
cla[ewlll be'no,later than. October is, Pedcor has compensated merchanisTor'the delay;
Mr. Garter played.a voice mail from KathIeen:Bac~stating theprojectec! d9tes of
.coinple!ion;
Adiournment
Ms, Aflker moved'foradjoumment Seconded by 'Mr. Hammer and unanimously
approved. Adjourned at7 ~'55 a.m.
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