HomeMy WebLinkAboutCRC-11-10-99UNOFFICIAL MINUTES
0 CARMEL REDEVELOPMENT COMMISSION Meeting, November 10, 1999
President Rick Roesch called the meeting to order at 6:02 p.m. Members present were
Amy Boldt, Ron Carter, John R. Koven and Susan Westermeier. Phyllis Morrissey
present as,support staff.
Approval of Minutes
Ms. Boldt made a motion to approve the minutes from the meeting of October 13, 1999.
Mr. Koven seconded the motion. The motion was approved with Ms. Westermeier
abstaining since she was not at that meeting.
Old Business
Mr. Koven presented information he had received on restroom facilities. The ones he had
seen in San Francisco are manufactured in Paris and San Francisco is the only US
location where they've been installed. Unfortunately, the company has no plans for
expansion which was disappointing to,the Commission since the brochures and Mr.
Koven's descriptions were very impressive.
Mr. Koven also did some research via the internet and had information from Romtec,
from Roseburg, Oregon.
Discussion followed about the areas where restroom facilities would be needed. Mr.
® Carter noted the water plant at 126 s Street would be a logical place for Hazel Dell.
Parkway. -
Ms. Morrissey was asked to get the brochures and information to Rob Bush of the Carmel
Redevelopment Authority.
New Business
The following invoices were submitted for approval:
1. Baker & Daniels $16,622.24
Wetlands (Parcels 1 & 2 - City Center)
2. American Consulting Engineers $ 646.00
Wetland Mitigation
3. E&B Paving
$10,616.13
City Center Drive Phase 1- 3rd Avenue
4. CSO Architects $56,603.27
Carmel City Center Kroger Demolition/Site Engineering
5. David Hurley, Attorney $ 4,012.50
Services rendered for City Center Project
6. Wallack Somers & Haas, Inv 3927 $ 5,04650
Offering & Disposition
7. Wallack Somers & Haas, Inv 4259 $ 33750
Mueller Acquisition
® 8. Wallack Somers & Haas, Inv 4258 $10,950.00
Offering & Disposition
UNOFFICIAL MINUTES
CRC Meeting Minutes of 11/10/99 (continued)
Page Two
9. Bingham Summers Welsh & Spilman
Inv 163781, 9961-30979 thru 6/25
10. Bingham Summers Welsh & Spilman
Inv 165204, 9961-30979 thru 7/25
11. Bingham Summers Welsh & Spilman
Inv 166392, 9961-30979 thru 8/25
$ 4,860.50
$ 2,268.84
$ 4,009.82
These invoices have all gone through the proper channels for approval. After a brief
discussion a motion was made by Mr. Koven to approve the invoices as listed on the
agenda with the corrected amount of $16,622.24 for Baker & Daniels (instead of the
$17,483.64 listed on the agenda). Ms. Westermeier seconded. The motion was
unanimously approved.
Ms. Westermeier asked what was happening with expanding the TIF area. Mr. Roesch
responded that Mayor Brainard is getting everything together.
Next Meetint
After discussion two meetings were scheduled for December. The first will be Thursday,
December 2, 6 p.m., if needed. (This meeting would be before the December 6 Council
meeting.) The other meeting will be Monday, December 13, 6 p.m. The Commission
noted that the closing on the first parcel is tentatively scheduled for December 15.
Adiournment
Mr. Carter made a motion to adjourn. Seconded by Ms, Boldt. Approved.
Z:Naedev comet\1999 Nov 10 Minute
11
,.:_.
El