Meeting Notes: Carmel Redevelopment Commission 11/16/2022
Meeting Agenda
Wednesday, Nov. 16, 2022 at 2:30 p.m.
Council Chambers, City Hall, One Civic Square
- Meeting Called to Order
- Pledge of Allegiance
- Approval of Minutes
- October 19, 2022
- Financial Matters
- Cash Flow Report
- Approval of Claims
- Executive Director Report
- Committee Reports
- Architectural Review Committee
- Old Business
- New Business
- Public Hearing for Monon Square North confirmatory resolution
- Action Item #1 – Resolution 2022-28 re: Monon Square North Confirmatory Resolution
- Synopsis: This is the last step in creating the Monon Square North allocation area.
- Public Hearing for Flora confirmatory resolution
- Action Item #2 – Resolution 2022-29 re: Flora Confirmatory Resolution
- Synopsis: This is the last step in creating the Flora allocation area.
- Action Item #3 – Resolution 2022-30 re: Franciscan North Declaratory Resolution
- Synopsis: This is the first step in creating the Franciscan North allocation area.
- Action Item #4 – Resolution 2022-31 re: Bridges II Declaratory Resolution
- Synopsis: This is the first step in creating the Bridges II allocation area.
- Action Item #5 – Contract amendment for additional reinforcement for Civic Square Garage mural
- Synopsis: This will approve an amendment to the Civic Square Garage mural contract to include additional reinforcement thereof.
- Action Item #6 – Resolution 2022-32 re: LOR project property acquisition
- Synopsis: This will approve the purchase of properties for the LOR project.
- Other Business
- Execution of Documents
- Next Regular Meeting: Wednesday, Dec. 21, 2022 at 6:30 p.m.
- Adjournment