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[1. PLEDGE OF ALLEGIANCE]

[00:00:04]

GOOD EVENING, LADIES AND GENTLEMEN.

I'D LIKE TO CALL THIS SPECIAL MEETING OF THE CARMEL REDEVELOPMENT COMMISSION TO ORDER.

WE DO HAVE A QUORUM OF OUR MEMBERS PRESENT THIS EVENING.

AND IF YOU WOULD JOIN ME IN THE PLEDGE OF ALLEGIANCE.

I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD.

INDIVISIBLE LIBERTY AND JUSTICE FOR ALL.

VERY GOOD. THANK YOU.

WITH THAT, WE WILL NOW MOVE ON TO OUR FIRST ORDER OF BUSINESS, WHICH IS THE BID OPENING.

[2. BID OPENING – building enclosure for Carter Green Projection Installation project]

AND THIS IS FOR THE BUILDING AND CLOSURE FOR THE CARTER GREEN PROJECTION INSTALLATION PROJECT.

AND WITH THAT, MADAM DEPUTY DIRECTOR.

THANK YOU, MR. PRESIDENT.

THE FIRST BID THAT I HAVE HERE IS FROM VW CONSTRUCTION.

ALL RIGHT. SO B.W. CONSTRUCTION HAS PROPOSED FOR A TOTAL OF $58,269.

AND THEY HAVE ACKNOWLEDGED THAT THEY RECEIVE BOTH ADDENDUMS AND JUST CHECKING TO MAKE SURE THE NUMBERS MATCH ON THE OTHER PAGE.

YEAH. OUR SECOND QUOTE.

I DO NOT KNOW WHO IT'S FROM.

THE SECOND QUOTE IS FROM CAPITAL CONSTRUCTION SERVICES.

AND THEIR BID AMOUNT IS $96,060.

AND THE THIRD QUOTE IS FROM CHARLES BRANDT CONSTRUCTION.

THEIR QUOTE IS $85,737.

THOSE ARE ALL THE QUOTES.

WE WILL REVIEW THEM AND WE WILL COME BACK AT THE NEXT MEETING TO MAKE A RECOMMENDATION.

THANK YOU VERY MUCH, MR. CHAIRMAN.

[3. APPROVAL OF CLAIMS]

WITH THAT, WE WILL MOVE ON TO OUR APPROVAL OF CLAIMS. MR. LEE. THANK YOU.

YOU HAVE JUST ONE CLAIM BEFORE YOU THIS EVENING THAT WE WANT TO GET BEFORE YOU BEFORE THE NEXT MEETING.

AND THAT IS THE AMOUNT OF $122,148.

AND THIS IS FROM JUST 902 NON-OPERATING CLAIMS. VERY GOOD, MR. LEE.

COMMISSIONERS, QUESTIONS REGARDING THIS CONTRACT AT THIS POINT FOR MR. LEE, SEEING NONE.

IF IT'S YOUR PLEASURE, CHAIR WOULD ENTERTAIN A MOTION OF APPROVAL.

MOVE TO A PROOF.

THANK YOU, COMMISSIONER.

I'LL SECOND THAT MOTION.

IT'S BEEN MOVED IN A SECOND.

THANK YOU, COMMISSIONER.

LET'S SEE. WE'LL JUST DO A VOICE VOTE, I SUSPECT.

AND IF YOU WOULD, CALL THE ROLL, PLEASE.

THANKS, TERESA. PRESIDENT HAMMER, SECRETARY BRIX HIGH COMMISSIONER CECILIA HIGH APPROVED.

GOOD. THANK YOU VERY MUCH.

SO WITH THAT, WE WILL MOVE ON TO OUR NEXT ORDER OF BUSINESS, WHICH IS? IT LOOKS LIKE THERE ISN'T ANY OLD BUSINESS TO COME BEFORE US, BUT WE DO HAVE UNDER NEW BUSINESS APPROVAL OF A DEMOLITION CONTRACT.

[5.a. Action Item #1 – Approval of demolition contract ]

AND, LARISSA, I SUSPECT YOU'RE GOING TO PRESENT ON THIS, SO PLEASE GO AHEAD.

THANK YOU. THE CAC RECEIVED FIVE QUOTES FOR THE DEMOLITION OF MODERN SQUARE.

WE INCLUDED A BASE, QUOTE, TO DEMOLISH THE BUILDINGS ONLY AND AN ALTERNATE TO INCLUDE THE SLABS AND FOUNDATIONS.

AND WE WOULD LIKE TO RECOMMEND THE APPROVAL OF THE QUOTE WITH RENAISSANCE ART INCORPORATED IN THE AMOUNT OF $265,400 FOR THE BASE.

QUOTE, ONLY FOR ONLY THE BUILDINGS AND NOT THE SLABS AND FOUNDATIONS.

THIS QUOTE WAS THE LOWEST RESPONSIVE AND RESPONSIBLE QUOTE WE RECEIVED.

SO WE'D LIKE TO REQUEST YOUR APPROVAL OF THIS.

[00:05:03]

VERY GOOD. THANK YOU.

COMMISSIONERS, QUESTIONS REGARDING THE PROPOSED DEMOLITION CONTRACT ON SQUARE.

OKAY. THANK YOU, COMMISSIONER CECILIA.

AND THE QUESTIONS. OKAY, VERY GOOD.

WELL, THANK YOU. WITH THAT, I WOULD ASK IF IT'S YOUR PLEASURE, COMMISSIONERS, IF WE COULD HAVE AN EMOTION OF APPROVAL.

A MOTION TO APPROVE PROPOSAL FROM RENAISSANCE INC FOR THE DEMOLITION OF MONA TOWN SQUARE IN THE AMOUNT OF $265,400 PAYABLE FROM THE 902 FUND.

THANK YOU, COMMISSIONER BROOKS.

SECOND, I BELIEVE, SECOND MOTION.

GREAT. THANK YOU. IT'S BEEN MOVED AND SECONDED.

WOULD YOU PLEASE CALL THE ROLL, TERESA? PRESIDENT HAMMER.

ALL RIGHT, SECRETARY BROOKS, HIGH COMMISSIONER.

HIGH PROOF.

VERY GOOD. LET'S SEE.

IS THERE ANY OTHER BUSINESS TO COME BEFORE US THIS EVENING?

[6. OTHER BUSINESS]

PIERS, NOT SO.

WE WILL.

[7. EXECUTION OF DOCUMENTS]

UNLESS THERE IS AN OBJECTION, I WILL GO AHEAD AND ADJOURN OUR MEETING PENDING THE EXECUTION OF DOCUMENTS.

I WOULD REMIND EVERYBODY THAT WE HAVE OUR NEXT REGULAR MEETING NEXT WEDNESDAY RIGHT HERE AND THE CITY HALL CHAMBERS.

AND THAT, I BELIEVE, WILL BE AT 630.

SO WITH THAT, I WILL DECLARE US ADJOURN.

THANK YOU VERY MUCH.

* This transcript was compiled from uncorrected Closed Captioning.