HomeMy WebLinkAboutCRC-11-13-08CRC Meeting, November 13, 2008
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CARMEL REDEVELOPMENT COMMISSION Meeting, Thursday,
November 13, 2008
Ron Carter called the meeting to order at 5:26 p.m. Commission members Bill Hammer
and Rick Sharp were present. Also present were Les Olds, Karl Haas, Sherry Mielke,
Andrea Stumpf, and Matt Worthley.
Others present:
Rick Osborne, Doug Adams, Mike Anderson, Dan Moriarity, Brandon Bogan and Darrell
Norris.
The Pledge of Allegiance was said.
Awarding of PAC Base Bid Package #5200
The remainder of PAC Base Bid Package #5200 is for “Fixed Audience Seating” only.
Mr. Hammer moved to approve the base bid contract for Package No. BP 5200 to Secoa,
in the amount of $835,196, subject to available funding. Seconded by Mr. Sharp and
unanimously approved.
Approval to Purchase Carmel Apostolic Church
Time is of the essencee for the VFW to relocate from Parcel 47 due to the demolition of
the Hearthview block. The purchase of the Carmel Apostolic Church property solves a
dilemma for the CRC and the VFW.
Mr. Sharp to approve the purchase agreement between The Family Church and the
Carmel Redevelopment Commission in the amount of $1,022,000 subject to receiving the
satisfactory environmental report and the Veterans of Foreign Wars agreement to relocate
to the Property from their current post building. Seconded by Mr. Hammer and
unanimously approved.
Old Business
No old business at this time.
New Business
No new business at this time.
Adjournment
Mr. Sharp moved the meeting be adjourned and seconded by Mr. Hammer. The meeting
was adjourned at 5:31 p.m.