[1. PLEDGE OF ALLEGIANCE]
[00:00:37]
>> WOULD PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL.
[2. APPROVAL OF MINUTES]
>> THANK YOU VERY MUCH. WE WILL NOW MOVE ON TO THE APPROVAL OF MINUTES FOR MARCH 16, ARE THERE ANY
CORRECTIONS OR ADDITIONS? >> MOVED TO APPROVE.
>> MOVE AND A SECOND PERIOD WOULD YOU PLEASE CALL THE ROLE?
>> CALLING THE ROLE. >> WE WILL NOW MOVE ON TO
[3.a. Cash Flow Report]
FINANCIAL MATTERS. THE FINANCIAL REPORT PLEASE.>> THE BALANCE FOR MARCH WAS 5,000,001 OR $17,000
[3.b. Approval of Claims]
00,000. >> WE HAVE ANY QUESTIONS? WE WILL MOVE ON TO THE APPROVAL OF CLAIMS.
>> WE HAVE TWO SETS ONE FROM OFFER AND EXPENSES AND THE AMOUNT OF $54,756.08. THE SECOND ONE FROM THE 2021 LOCAL BONDS. PLEASE LET ME KNOW IF YOU HAVE
ANY QUESTIONS. >> THANK YOU, ANY QUESTIONS FOR MR. LEE COURSE -- COMMISSIONERS REGARDING THE APPROVAL OF CLAIMS? IF IT IS YOUR PLEASURE THE CHAIR WOULD ENTERTAIN A MOTION FOR APPROVAL.
>> IT HAS MOVED AND SECOND, WOULD YOU PLEASE CALL THE ROLL.
(ROLL CALL) >> THE CLAIMS HAVE BEEN APPROVED. THANK YOU VERY MUCH.
LET'S SEE, ARE THERE ANY OTHER FINANCIAL MATTERS?
[4. EXECUTIVE DIRECTOR REPORT]
IF NOT WE WILL MOVE ON TO OUR EXECUTIVE DIRECTORS REPORT.>> HELLO COMMISSIONERS IT HAS BEEN A BUSY MONTH.
I WILL JUST FLY THROUGH WITH SME OF THE ACTIVITIES, IT IS UNDER CONSTRUCTION SHORTLY. THEY JUST ANNOUNCED ANOTHER TENNANT ON THE FIRST FLOOR. THIS WILL BE AWESOME.
THE LAUNCH CONTINUES THERE ARE A LOT OF UNITS APPEARED IT IS REALLY COOL TO SEE THE COURTYARD TAKE SHAPE.
FIRST ON MAIN CONTINUES WITH THEIR CONSTRUCTION.
THAT PROJECT IS FLYING. THERE'S AN ELEVATOR TOWER AND I SAW THEM POURING CONCRETE THERE YESTERDAY.
THAT IS GREAT AND MOVING FORWARD.
THE SAME WITH THE OWNER, MOVING FORWARD.
THE OTHER PROJECT SAME THING, THE CONSTRUCTION IS MOVING FORWARD, PEOPLE ARE WORKING. CIVIC SQUARE GARAGE, IT IS FLYING, REALLY LOOKING FORWARD TO THAT ONE.
THIS IS AN DESIGN. UPDATED, THE HISTORICAL SOCIETY IS ALSO IN DESIGN. THAT IS MY REPORT FOR LAST MONTH. BUT I DO WANT TO DRAW EVERYONE'S ATTENTION TO WHAT I'M GOING TO TALK ABOUT.
[00:05:02]
HELLO KIDS. HEY KIDS.ARE YOU PAYING ATTENTION? OKAY, TODAY IS THE VERY LAST MEETING FOR COMMISSIONER ADAM, WHO HAS SERVED US FOR ALMOST FOUR YEARS. IT HAS BEEN A LONG TIME.
ON HALF YEARS. FOUR AND A HALF YEARS OF SERVICE , OF COMING TO THE CRC, SPENDING HIS EVENINGS HERE AND SET UP WITH HIS KIDS ONCE PER MONTH.
HE HAS BEEN PART OF MANY PROJECTS, HE HAS CONTINUED TO SERVE AS HIS CAREER HAS CONTINUED TO PROGRESS.
HE HAS BEEN MENTIONED IN THE PAPERS, GOOD AND BAD, MOSTLY GOOD. WE APPRECIATE HOW MUCH ARTWORK ADAM HAS PUT IN, AND WE ARE SAD TO SEE HIM GO.
WE HAVE A GIFT FOR YOU TODAY, ADAM.
WE REALLY APPRECIATE YOUR SERVICE AND YOUR COMMITMENT TO THIS COMMISSION. YOU DON'T JUST SHOW UP FOR THE PHOTO OPS, YOU DO THE HARD WORK EVERY DAY.
WE APPRECIATE THIS AND MAYBE WE CAN TAKE A PICTURE OF YOU AND THE COMMISSIONERS. DO WE HAVE A PERSON WITH THE CAMERA.
>> THANK YOU AGAIN TO ADAM COMPAGNIE AND HIS FOUR AND A
HALF YEARS OF SERVICE. >> MR. PREGNANT.
>> I WANT TO CONGRATULATE ADAM, I APOLOGIZE THAT I AM NOT THERE WITH YOU TONIGHT BUT WE ARE VERY PROUD AND THANKFUL FOR THE WORK YOU PUT IN TO MAKE THE CRC SUCCESSFUL AND I WISH YOU THE BEST ON YOUR NEXT CHAPTER IN I HOPE YOU WILL NOT FORGET ABOUT
YOUR SERVICE TO CARMEL. >> THANK YOU.
>> THANK YOU ADAM, FOR ALL OF THE TIME YOU HAVE GIVEN US,
[5.a. Finance Committee]
THANK YOU VERY MUCH. >> MOVING A HEAD WE WILL BEGIN
WITH THE FINANCE COMMITTEE. >> WE DID NOT MEET SPECIFICALLY, WE DID HAVE OUR MONTHLY HOTEL UPDATE.
DINGS ARE GOING WELL AND WITHIN BUDGET.
THE RESERVES ARE FINE. IT IS GOOD ON THAT FRONT.
[5.b. Architectural Review Committee]
>> VERY GOOD. THE ARCHITECTURE COMMITTEE.
I KNOW COMMISSIONER BROOKS USUALLY GETS THIS.
YOU ARE ON THE COMMITTEE AREN'T YOU?
>> DID THEY MEET THIS MONTH? -- HOPEFULLY, WE WILL KICK THE COMMISSIONERS TO MEET THE NEXT LINE.
[7.a. Action Item #1 – 10 South Parcel Parking Declaration]
ANY OLD BUSINESS THAT COMES BEFORE US? ANY NEW BUSINESS? IT LOOKS LIKE WE DO HAVE A LITTLE BIT OF NEW BUSINESS. ACTION ITEM 1, IT IS PARKING.LED SC, MR. DIRECTOR, IT HAS YOUR NAME ON IT.
>> WE ARE HERE TO, I WILL TAKE THE SCREEN BACK.
WE ARE HERE TO EFFECTUATE WHAT IS A SIMPLE TRANSACTION.
WE JUST HAVE TO MEET STATE STATUTE TO DO IT.
AS YOU CAN SEE ON THIS CHART, OR ON THIS DEPICTION, THE NEW CIVIC SQUARE GARAGE IS BEING BUILT. THIS IS BEING BUILT ON THESE PARCELS. THEY BELONG TO THE CRC.
THIS PARCEL BELONGS TO A PRIVATE ENTITY.
THE GARAGE IS BEING BUILT ON TOP OF THIS PARCEL.
SO, THEY GAVE US LAND FOR FREE TO BUILD A GARAGE ON TOP OF IN A
[00:10:03]
TRADE. THE TRADE IS ONCE THE GARAGE IS BUILT ON TOP OF THIS, THEY KEPT THE FIRST 11 SPACES LIKE THEY USED TO HAVE. THIS IS ON THE FIRST FLOOR INSTEAD OF THE LOT. CRC HAS FOLLOWED ALL STATE STATUTES AND THE GRANTING OF THE SPACES HAS BEEN ADVERTISED AND PUBLICLY NOTED. THE BIDDERS WERE ALLOWED TO BID.WE HAVE MADE STATE STATUTES AND NOW WE ARE ALLOWED TO TRADE 11 PARKING SPACES IN RETURN FOR LAND IN WHICH THE GARAGE SITS.
WE APPRECIATE THEM FOR GIVING US LAND.
THANK YOU VERY MUCH. THAT IS ESSENTIALLY TO FINALIZE THE DEAL. I WOULD BE HAPPY TO ANSWER ANY
OTHER QUESTIONS. >> QUESTIONS REGARDING THIS ACTION ITEM? I SEE NONE.
COMMISSIONER. >> I MAKE A MOTION TO APPROVE.
>> THIS IS A BIG DEAL. >> WOULD YOU PLEASE CALL THE ROLL? (ROLL CALL).
>> THAT IS IT FOR THAT. I DON'T BELIEVE THERE ARE ANY OTHER ITEMS I WOULD DIRECT ANYONE WATCHING TO READ THEIR LOCAL PAPERS AND YOU WILL SEE FOR NEW PROJECTS BEING INTRODUCED ON MONDAY THEY ARE AMAZING.
THERE ARE NEW CONDOS. THERE IS A GIANT HEADQUARTERS EXPANSION, CRC IS BUSY AS ALWAYS.
THAT IS PROBABLY THE END OF THE MEETING.
>> YOU AND THE STAFF HAVE BEEN BUSY, GOOD LUCK WITH THE COUNCIL ON MONDAY. IS THERE ANY OTHER BUSINESS TO COME BEFORE US THIS EVENING, SEE NONE WITHOUT OBJECTION, WE WILL LET ADAM SAY GOODBYE AND THE MEETING WILL BE CLOSED.
>> THANK YOU EVERYONE. IT IS NOT GOODBYE IT IS SO LONG FOR NOW. I LEARNED A LOT FROM YOU AND I
AM SURE I WILL SEE YOU IN THE >> VERY GOOD.
GOOD LUCK IN YOUR ENDEAVORS. WITH THAT I WILL DECLARED THE MEETING TO BE CLOSED, AND WITH THE EXECUTION OF DOCUMENTS.
THANK YOU ALL VERY MUCH. OUR NEXT MEETING WILL BE HERE AND IT LOOKS LIKE, IT WILL BE ON WEDNESDAY, MAY 18 AT 6:30 P.M.
WE ARE
* This transcript was compiled from uncorrected Closed Captioning.