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RESOLUTION CC-07-21-08-01
(Formerly CC-07-07-08-02)
A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF CARMEL,
INDIANA, APPROVING AN ORDER OF THE CARMEL CLAY PLAN COMMISSION
APPROVING A CERTAIN DECLARATORY RESOLUTION AND ECONOMIC
DEVELOPMENT PLAN ADOPTED BY THE CITY OF CARMEL REDEVELOPMENT
COMMISSION
WHEREAS, the City of Carmel Redevelopment Commission (the
"Commission"), did, on the 21" of May, 2008, approve and adopt a Resolution entitled "A
Resolution of the City of Carmel Redevelopment Commission Declaring an Area in the City of
Carmel as an Economic Development Area and Approving an Economic Development Plan for
said Area" (the "Declaratory Resolution"); and
WHEREAS, the Declaratory Resolution found and determined that a certain area
within the City of Carmel, Indiana (the "City"), designated as the "Legacy Project Economic
Development Area" (the "Area") is an economic development area within the meaning of
Indiana Code 36-7-14, as amended (the "Act"), designated the entire Area as an "Allocation
Area" under Section 39 of the Act, and approved an Economic Development Plan for the Area
(the 'Plan"); and
WHEREAS, the Cannel Clay Plan Commission (the 'Plan Commission"), did, on
the 17th day of June, 2008, adopt and approve a Resolution, a copy of which is attached hereto,
determining that the Declaratory Resolution and the Plan conform to the plan of development for
the City and approving; ratifying and confinning the Declaratory Resolution and the Plan, and
designated such Resolution as the written Order of the Plan Commission approving the
Declaratory Resolution and the Plan as required by Section 16 of the Act (the "Plan Commission
Order"); and
WHEREAS, Section 16 of the Act prohibits the Commission from proceeding
until the Plan Commission Order is approved by the Common Council, as legislative body of the
City; and
WHEREAS, the Common Council of the City of Carmel (the "Common
Council"), as the legislative body of the City, now seeks to approve the Plan Commission Order
in order to permit the Commission to proceed with the economic development of the Area, as the
same is in the best interests of the residents of the City of Carmel;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE
CITY OF CARMEL, AS FOLLOWS:
The Plan Commission Order attached hereto is hereby approved, ratified
and confirmed in all respects.
2. The determination that the Area is an economic development area under
the Act is hereby approved pursuant to Indiana Code 36-7-14-41(c).
3. This Resolution shall be in full force and effect from and after its passage
by the Common Council and approval by the Mayor as required by law.
S -f
PASSED by the Common Council of the City of Carmel, this o21 day of
, 2008, by a vote of -11--ayes and -3 nays.
COMMOL'M7
Presif g Officer
(0 ep0SE]
Richard L. Sharp, President Pro Tempore
pePOSE?b
John V,Accetturo
op P osE-b
W. Eric Seidensticker
E. Carter
ATTEST:
Diana L. Cordray, IAMC, Clerk- r surer
St'-
Presented by me to the Mayor of the City of Carmel this a t day of
at(_SSP.M. /) • .
2008,
L. Cordray, IAMC, Clerk-
fi
Approved by me, Mayor of the City of Carmel, Indiana, this o? I S
2008, at G?.9?- jO.M. n
ATTEST:
Baker & Daniels LLP
300 N. Meridian St., Suite 2700
Indianapolis, IN 46204
Brainard, Mayor
day of
BDDBOI 53I0966v 1
Prepared by: Thomas A. Pitman
CA,.RM L CLAY PLAN COMMISSION '
C00 Py
RESOLUTION NO. 2009-06-17
A: RE90LITTION APPROVYNG•A AESOLUTION OF THE CFTY-OF CARMEL
REDEVELOP 4 NT COMMISSION DtSIGNATING AND DECLARINGT'M_ !
LEGACY PROJECT ECONOMIC DEVELOPMENT AREA AND APPROVING AN
WIi REAS, the Carmel clay Plan.Commission,(the."Plan Commission") is the
body chargedwith,the duty of dovelcping a getneral plan of development,for»the City of Cvmel;.
Hamilton County, Indiana•(the "City'-`); arid,
wHEREAS, the City of Carmel Redevelopment; Commission (the
"Commission"), -the governing body of the City of Carmel; Indiana; Department of
Redevelopment (the "Department"}„ did, on the 21st day of'May'2008, appr6ye and at?opt; a
R6solution,eatitle.d "A Resolution of the City of`C- - el'12 eevelopment Commission Declaring
an Area in the City.of Car,iiel as:an-EconomicDeveloptnent Area and Approving an Economic
Development;Plan for said.Area" (the "Declaratory Resolution"): and
WHEREAS, -the Declaratory Resolution, of the Commission designates and
declares an area within the City as,thetegacyProject Econonuc.Developiuent; Area (the "Area"%
and adopts an Economic 1]evelapmertt,Plan for, the Area (the "Economic Development Nov');
and
WHEREAS, the Commission has submitted said Declaratory Resolutiowand the
Economic Development Flan to the Plan Commission for approval, pursiiant to the provisions of
Indiana Code 36-7-14, as amended (the°"Act"), which. Declaratory Resolution and.Economic
Devclopment.Plan.are attached`hereto and made a part hereof, and
WI•IEREA.S, pursuant to the provisions of the,Mt,.the.Plan,Commission seeks;to
issue its written Order approving, the Declaratory Resolution and tkthe Economic Development
Pin;
NOW, THEREFORE, BF, IT RESOLVED BY THE CARMEL ,:CLAY, PLAN
COMMISSION AS',FOLLOWS:
That the Declaratory Resolution and the Economic Development Plan
conformto'the plan of development for tha City:.
2. That the.Economic Development Plan is in all respects approved, ratified
and,confirmed.
3. That the Declaratory Resolution ofthe Commission declaring the.Area'.
and adopting aft Economic Development P0h is,inall respects approved, ratified and confirmed.
4, That r,fhere are, no residents of the Area who will be displaced by'tlie,
economic,developtncnt of tho Area.
S. That this Resolution hereby constitutes the written Order of the Plan
Commission approving the Declaratory Resolution and the Economic Development Plan
pursuant to Indiana Code 36-7-14-16(a).
6. That the.Secretary is hereby, directed to file a. copy of said Declaratory
Resolution and the Economic Development. Plan with the minutes of this Public Meeting.
7. That this Resolution shall be in full force and effect from and after its
adoption by the Plan Commission.
SO RESOLVED BY THE CARMEL CLAY PLAN COMMISSION THIS
DAY OF JUNE, 2008.
C C PLA OMMISSION
r 'dent
A ST.
S cretary
2
BDD501 5258170v1