HomeMy WebLinkAboutCRC-10-09-12 CRC Meeting, October 9, 2012
CARMEL REDEVELOPMENT COMMISSION Meeting, Tuesday,
October 9, 2012
President Bill Hammer called the meeting to order at 8:06 a.m. Commission members Dave
Bowers and Carolyn Anker were present, constituting a quorum. Also present were Les
Olds, Karl Haas, Megan McVicker, Michael Lee and Matt Worthley.
Others present:
Jim Mullet and Judge Poindexter
The Pledge of Allegiance was said.
New Business
Approval of Modification to 4CDC Bylaws and Articles of Incorporation
Mr. Olds stated the proposed resolution reflects a requested change by the City Council that
would allow the City Council to appoint one member to the board of the 4CDC.
Mr. Olds stated that bond counsel feels it important this be resolved, as it is one of the
outstanding items that needs to be answered prior to the completion of the consolidated bond
issue.
Mr. Olds requested the Commission approve Resolution 2012-7 regarding amending the
Articles of Incorporation of the Carmel City Center Community Development Corporation to
increase the number of members of the Board of Directors from three to four and to give the
Common Council of the City of Carmel, Indiana an appointment.
[Mr. Haas arrives]
Discussion ensued regarding current structure and appointees of the 4CDC.
Ms. Anker moved to approve as requested. Seconded by Mr. Bowers and unanimously
approved.
Other Business
None at this time.
Adjournment
Mr. Bowers moved the meeting be adjourned subject to the execution of documents and
seconded by Ms. Anker. The meeting was adjourned at 8:12 a.m.
The next regularly scheduled meeting is Wednesday, October 17 at 6:30 p.m.
1