HomeMy WebLinkAboutCRC-04-20-11 CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, APRIL 20, 2011 6:30 P.M.
COUNCIL CHAMBERS/ CITY HALL /ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPROVAL OF MINUTES
a. March 16, 2011
b. March 31, 2011
3. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Special Matter
i. Action Item #1: Approval of Change Orders
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 General Piping, Inc. Delay Claim Settlement
b. Action Item #3: Approval of Hagerman Masonry/Limestone Delay Claim Settlement
9. OTHER BUSINESS
10. ANNOUNCEMENTS
11. EXECUTION OF DOCUMENTS
NEXT SPECIAL MEETING: Wednesday, May 4, 2011, 6:00 p.m.
NEXT REGULAR MEETING: Wednesday, May 18, 2011, 6:30 p.m.
12. ADJOURNMENT