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HomeMy WebLinkAboutCRC-10-21-96DWT MIN=S '®pl OF THE MEETINi IG OF THE CARMEL REDEVELOPMENT COMMISSION -HELD ? OBER 21, 1996 The Carmel Redevelopment Commission (the "Commission") held its October 21, 1996 meeting in the Caucus Room at Carmel City Hall, One Civic Square Carmel, Indiana, at 6:00 p.m. Present were Amy Boldt, Megan Boschini, Ronald E. Carter, Rick Roesch and Susan Westermeier, members of the Commission, Debra Grisham, City Attorney, Luci Emison of Ice Muller Donadio & Ryan and Mayor Brainard. Serving as temporary chairman and secretary of the meeting, Ms. Grisham called the meeting to order noting that all members were present and asked each member to introduce themselves which served as roll call. Ms. Grisham passed out the Agenda and explained that the Commission needed to elect a President, a Vice President, a Secretary and had the authority to elect a Treasurer which office is optional under Indiana law. After some discussion, the consensus was to elect all officers except the Treasurer and to ask the Clerk-Treasurer to handle the Commission's finances. Ms. Grisham ('Ah agreed to discuss such with the Clerk-Treasurer: Ms. Grisham opened nominations for officers, starting with the office of President. Mr. Carter nominated Ms. Boschini and Ms. Westetmeier nominated Mr. Roesch. Mr. Roesch was elected on a vote of 4 to I with Mr. Carter voting for - Ms. Boschini. Ms. Grisham then turned the chair of the meeting over to President Roesch. President Roesch opened nominations for Vice President. Mr. Carter nominated Ms. Boschini. No other nominations were made and Ms. Boschini was elected 5 to 0. President Roesch opened nominations for Secretary. Mr. Carter nominated Ms. Boldt and after a discussion of the responsibilities. for the Secretary, Ms. Boldt accepted the nomination and was elected 5 to 0. The scheduling of regular meeting was the next agenda item discussed. Before scheduling the next two meetings for November 11, 1996 and December 10, 1996 at 6:30 p.m., the Commission discussed the purpose of the meetings. While it was decided that it was too premature to discuss the particulars of the Linder TIF proposal with regard to the hferchants Square property, the Commission decided to educate itself on.its role. Accordingly, it asked that Ms Grisham invite to the Commission's November meeting, a representative from the Department of Community Services to summarize the 2020 Vision Plan.and a representative from the Carmel Main Street Committee to address future development in Carmel. The Commission decided to invite to the December meeting, a representative from the Noblesville Redevelopment Commission and Mayor Brainard. While the Noblesville representative will be asked to focus on what role the Noblesville Commission has played, Mayor Brainard will be asked to share his vision for development in Carmel.