CRC-02-17-10 CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, FEBRUARY 17, 2010 6:30 P.M.
COUNCIL CHAMBERS/ CITY HALL /ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPROVAL OF MINUTES
a. January 7, 2010
b. January 20, 2010
c. January 27, 2010
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Action Item #1: Approval of Horning Roofing Invoice re: PAC changed conditions
d. Special Matter
4. COMMITTEE REPORTS
5. UPDATE ON PROPERTIES
6. OLD TOWN ARTS DESIGN DISTRICT
7. OLD BUSINESS
8. NEW BUSINESS
a. Action Item #2: Approval of replacement contract for Parcel 14: Harrill Property
9. OTHER BUSINESS
10. ANNOUNCEMENTS
11. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, March 17, 2010
12. ADJOURNMENT