HomeMy WebLinkAboutCRC-05-09-07
CARMEL REDEVELOPMENT COMMISSION Special Meeting,
Wednesl;Iay, May 9;.2007
; p;n~siQentRon Carter calleo tbe,meeting to order at I :~O'p,m, Commissicinrriembers Jeff
\yorre.!' .arid Rick"Sharp, were.'i:lfesent; constituting,a'quomm. Also present'were Les Olds,
Kail Haas, JenniferShoup, Brian Shapiro, Tim.Oehs, Bill Ruthhart,$herry Mielke,ahd
- -. . - . -, - ".
Andrea Stumpf,
Approval of Al!reement
Presented; was an agreel)1enfwith BJS, LLC"SOM,'LLC and Carmel City Cenier, LLC (a
Pectcor affiliate) that addresses parking matters relating to the CilyCen\er; exist.ing
easement agre,ements andreal estatejn the City Center owned by CRe, BJS, SOM and
Carmel City Center .
Mr. Haas stated the current agreements, were oUjdated, f!eexplained that this ,new series
of documents is the first step that.will codrdiri~te the p~rkirig ofthislarea.
Reso!ution2007-100,., '.". .
Mr. Sharp movedfot approval of Resolution 2007 ~ .100: Seconded by Mr, WOlTell anej
unai]imously approved.
Approval ofAl!reement with BJSan&First'FinaneiaIBank, NA (a mortgage lendef),
that, ih corij)lnct\oihvitb BJS refinancing thcmortgageloanon.its real'estate,in City
Center, addresses eRGs'ihterests in.thatreai estate aflcLcoordinated'those jn)efestiwitli
FFE's interests as, mortgage tender.
Mr. Haas stated this agreement. was also included in Resoilltion2007 -lOO~o it'h~s been
approved,
Adjournmerit
Tliei'eb~ihgn9 otber:busihessto come Defore theCRC, Mr. Sbarp,moved the,meetingbe
'adjollTncd.,Seconded,by,ML'Worfel1ano (manirtiouslyapproved, Tne meeting wa~.
adjollmedcat I :45 p.m.
