HomeMy WebLinkAboutCRC-05-01-01CARMEL REDEVELOPMENT COMMISSION Meeting, Tuesday, May 1, 2001
President Rick Roesch called the meeting to order at 8:25 p.m. Members present were
Luci Snyder, John Koven, Ron Carter and Ed Burke constituting a quorum. Also present
was Karl Haas. Phyllis Morrissey, support staff.
Mr. Roesch read CRC Resolution 6-2001 authorizing the CRC President to execute any
documents in connection with the dismissal and/or settlement of Pamela Lambert et. al. v.
CRC and authorizing and directing legal counsel to execute any stipulated dismissal with
prejudice on behalf of the CRC.
Ms. Snyder moved the CRC approve Resolution 6-2001. Following a second by Mr.
Carter the motion was approved with four in favor and Mr. Burke abstaining.
Mr. Koven then moved the meeting be adjourned. Following a second by Ms. Snyder, the
motion was unanimously approved and the meeting adjourned at 8:28 p.m.
z:redevcomm/2001 May 1 Min. doc