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Resolution 2008-08-19 C Opy RESOLUTION NO. 2C-t6 -08 9 RESOLUTION OF THE CARMEL PLAN COMMISSION DETERMINING THAT A RESOLUTION AMENDING THE INTEGRATED ECONOMIC DEVELOPMENT PLAN APPROVED AND ADOPTED BY THE CITY OF CARMEL REDEVELOPMENT COMMISSION CONFORM TO THE PLAN OF DEVELOPMENT FOR THE CITY OF CARMEL AND APPROVING THE RESOLUTION AND PLAN WHEREAS, the Carmel Plan Commission (the "Plan Commission is the body charged with the duty of developing a general plan of development for the City of Carmel, Indiana (the "City and WHEREAS, the City of Carmel Redevelopment Commission (the "Redevelopment Commission as the governing body for the City of Carmel Redevelopment Department, pursuant to Indiana Code 36 -7 -14, as amended (the "Act), adopted a Resolution on August 18, 2008 (the "CRC Resolution"), which made certain amendments to the previously declared Old Town Economic Development Area (the "Economic Development Area and the Integrated Economic Development Plan Amended Redevelopment Plan (the "Plan") for the Economic Development Area; and WHEREAS, the Redevelopment Commission has submitted the CRC Resolution to the Plan Commission for approval pursuant to the provisions of Section 16 of the Act, which CRC Resolution is attached hereto and made a part hereof; and WHEREAS, the Plan Commission has reviewed the CRC Resolution and the amendments to the Plan contained therein, and determined that they conform to the plan of development for the City, and now desires to approve the CRC Resolution and such amendments to the Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CARMEL PLAN COMMISSION, THAT: 1. The Plan Commission hereby finds and determines that the CRC Resolution and the amendments to the Plan contained therein conform to the plan of development for the City. 2. The CRC Resolution and the amendments contained therein are hereby approved. 3. This Resolution hereby constitutes the written order of the Plan Commission approving the CRC Resolution and the Plan, as amended thereby, pursuant to Section 16 of the Act. 4. The Secretary is hereby directed to file a copy of the CRC Resolution with the minutes of this meeting. SO RESOLVED BY THE CARMEL PLAN COMMISSION this 19th day of August, 2008. CARMEL PLAN COMMISSION IC i r Pr ident AT )ST: /Aff 1; S J cretary INDSOI BDD 1059915v1 -2-