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
- Meeting Called To Order
- Pledge of Allegiance
- Bid Opening – sale of property
- Appointment – 4CDC board member
- Annual Report to Taxing Districts
- Approval of Minutes
- November 16, 2022
- Financial Matters
- Cash Flow Report
- Approval of Claims
- Executive Director Report
- Committee Reports
- Architectural Review Committee
- Old Business
- 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.
- Action Item #1 – Resolution 2022-33: Defeasance of 2013 Illinois Street Bonds
- Other Business
- Execution of Documents
- Next Regular Meeting: Wednesday, Jan. 18, 2023 at 6:30 p.m.
- Adjournment