Meeting Notes: Carmel Redevelopment Commission 12/15/2022

Meeting Agenda
Thursday, Dec. 15, 2022 at 3:30 p.m.
Council Chambers, City Hall, One Civic Square

1. Meeting Called To Order
2. Pledge of Allegiance
3. Bid Opening – sale of property
4. Appointment – 4CDC board member
5. Annual Report to Taxing Districts
6. Approval of Minutes
   • November 16, 2022
7. Financial Matters
   • Cash Flow Report
   • Approval of Claims
8. Executive Director Report
9. Committee Reports
   • Architectural Review Committee
10. Old Business
11. New Business
    • Action Item #1 – Resolution 2022-33: Defeasance of 2013 Illinois Street Bonds
      • Synopsis: This will approve paying off the balance of the 2013 Illinois Street Bonds.
    • Action Item #2 – Declaratory Resolution 2022-34 re: ATT allocation area
      • Synopsis: This is the first step in creating the ATT allocation area.
    • Action Item #3 – Declaratory Resolution 2022-35 re: Crossing allocation areas
      • Synopsis: This is the first step in creating the Crossing 1 and Crossing 2 allocation areas.
    • Action Item #4 – Declaratory Resolution 2022-36 re: 111 Penn Redevelopment Area.
      • Synopsis: This is the first step in creating the 111 Penn Redevelopment Area.
    • Action Item #5 – Approval of 2023 Budget
      • Synopsis: This will approve the CRC’s budget for 2023.
12. Other Business
13. Execution of Documents
    • Next Regular Meeting: Wednesday, Jan. 18, 2023 at 6:30 p.m.
14. Adjournment