HomeMy WebLinkAboutCRC-05-04-11 SPECIAL CARMEL REDEVELOPMENT COMMISSION
Wednesday, May 4, 2011
Council Chambers
Carmel City Hall
6 p.m.
SPECIAL MEETING
AGENDA
I. CALL TO ORDER
II. BID OPENING: City Center Plaza; Parcel 5; Phase 1; P.112;
Wayfinding Site Amenities
III. OLD BUSINESS
IV. NEW BUSINESS
a. Action Item #1: Approval of Claims
V. ADJOURNMENT
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, MAY 18, 2011 6:30 P.M.
COUNCIL CHAMBERS/ CITY HALL /ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. BID OPENINGS
a. The Center for the Performing Arts; Parcel 7C; Sign Package
b. Parcel 7 The Palladium at the Center for the Performing Arts; Landscape Package P13
3. APPROVAL OF MINUTES
a. April 20, 2011
4. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
c. Special Matter
i. Action Item #1: Approval of Change Orders
5. COMMITTEE REPORTS
6. UPDATE ON PROPERTIES
7. MARKETING PUBLIC RELATIONS UPDATE
8. OLD BUSINESS
a. Action Item #2: Approval of P112 Lighting Contracts
b. Action Item #3: Approval of P112 Landscaping/Planters Contracts
c. Action Item #4: Approval of P112 Motor Court Veneer Exterior Wall Contracts
d. Action Item #5: Approval of P112 Motor Court Veneer Garage West Elevation Contracts
e. Action Item #6: Approval of P112 Motor Court Veneer Interior Wall Contracts
9. NEW BUSINESS
a. Action Item #7: Approval of Contract for National Marketing Rob DeRocker
10. OTHER BUSINESS
11. ANNOUNCEMENTS
12. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, June 15, 2011, 6:30 p.m.
13. ADJOURNMENT