Video index

1. PLEDGE OF ALLEGIANCE

2. APPROVAL OF MINUTES

3.a. Cash Flow Report

3.b. Approval of Claims

3.c. Approval of Change Orders – Action Item #1

4. EXECUTIVE DIRECTOR REPORT

5.b. Architectural Review Committee

7.a. Action Item #2 – Resolution 2021-5 Re: a supplement and amendment to Resolution 2021-2 Synopsis: This will supplement and amend the resolution CRC previously approved regarding the 2021 Redevelopment Authority Lease Rental Bonds (road projects) in order to conform with the changes City Council made to the project description.

7.b. Action Item #3 – Resolution 2021-6 Re: approval of terms for North End project Synopsis: This will approve the terms of the North End project.

7.c. Action Item #4 – Resolution 2021-7 Re: a replacement of Resolution 2019-26 Synopsis: This will replace the resolution CRC previously approved regarding the pledge of increment for the North End project.

7.d. Action Item #5 – Resolution 2021-8 Re: acceptance of property from City of Carmel Synopsis: This would transfer a small parcel of land owned by the City to the CRC, which is necessary to develop the Lot One project.

9. NEXT REGULAR MEETING: Wednesday, April 21, 2021, 6:30 p.m.

Mar 17, 2021 Carmel Redevelopment Commission

Full agenda
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1. PLEDGE OF ALLEGIANCE

2. APPROVAL OF MINUTES

3.a. Cash Flow Report

3.b. Approval of Claims

3.c. Approval of Change Orders – Action Item #1

4. EXECUTIVE DIRECTOR REPORT

5.b. Architectural Review Committee

7.a. Action Item #2 – Resolution 2021-5 Re: a supplement and amendment to Resolution 2021-2 Synopsis: This will supplement and amend the resolution CRC previously approved regarding the 2021 Redevelopment Authority Lease Rental Bonds (road projects) in order to conform with the changes City Council made to the project description.

7.b. Action Item #3 – Resolution 2021-6 Re: approval of terms for North End project Synopsis: This will approve the terms of the North End project.

7.c. Action Item #4 – Resolution 2021-7 Re: a replacement of Resolution 2019-26 Synopsis: This will replace the resolution CRC previously approved regarding the pledge of increment for the North End project.

7.d. Action Item #5 – Resolution 2021-8 Re: acceptance of property from City of Carmel Synopsis: This would transfer a small parcel of land owned by the City to the CRC, which is necessary to develop the Lot One project.

9. NEXT REGULAR MEETING: Wednesday, April 21, 2021, 6:30 p.m.

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