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

1. Meeting Called to Order
2. Pledge of Allegiance
3. Approval of Minutes
   • October 19, 2022
4. Financial Matters
   • Cash Flow Report
   • Approval of Claims
5. Executive Director Report
6. Committee Reports
   • Architectural Review Committee
7. Old Business
8. 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.
9. Other Business
10. Execution of Documents
    • Next Regular Meeting: Wednesday, Dec. 21, 2022 at 6:30 p.m.
11. Adjournment