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12/04/1978 ~ '" Commission expressed an interest in the exchange but requested justification and suggested a proposal be presented at the next meeting, December 21t 1978. Recreational Complex Site (Work Session Only) Commission is being asked to consider acquisition of un- developed tracts of land totaling 50.24 acres for use as a recreational complex to include a four fields softball complext nature parkt swimming pool and four soccer fields at McMullen- Booth Road and Drew Street extended. One tract is located at the northwest corner of McMullen- Booth and Drew and contains 37.83 acres. The property owners have indicated the property could be acquired on reasonable terms. Adjacent and to the south of this property is a 12.41- acre tract which is also available for purchase. There are several options available. Discussion ensued on the use of the property and the placement of various components. Assistant City Manager Mike Paroby will bring back a proposal. He presented pictorial ,renderings of the recreational complex. Land Acquisition for Housing for the Elderly Staff recommends reallocation of $200,000 of Third Year Community Development Block Grant funds from land acquisition for housing for the elderly, to other program activities. These funds were allocated in 1977 to acquire a suitable site for construction of a housing project similar to Barbee Towers. An evaluation of three parcels of property had been requested by the Commission, but a recent communication 'from HUD states there is currently no allocation of funds for elderly conven- tional public housing units in C~earwater. As additional funds are needea in the Housing Rehabilitation Program staff recommends the funds would be Jllorq li!ffectively utilized if they were reallocated to other program activ1t~es. Future CDBG funds could be allocated for land acquisition. Commission discussed a project cost of $60,OOO,to repair a leak in the roof at Barbee Towers and suggested a public hearing be set for the second meeting in January, 1979. Commissioner Tenney suggested buying an existing apart- ment complex for use of the elderly. Proposed Improvements to the South Beach Pavilion Howard Hamilton, lessee of the South Beach Pavilion, had presented a proposal for improvements to the building. He proposed improvements to the restrooms, additional storage areas for City beach-cleaning equipmentt install lockers to provide a checking service, expand the food service and sales areast and to expand the veranda to provide additional covered area for the public during heavy rains and to provide a viewing area for the wheelchair-bound. The lessee would make the improve- ments and recover the cost on an annual basis over a ten-year period by deducting $7tSOO per year from the rental fee due the City. The current lease expires in June, 1979t and does not con- tain an option-to-renew clause. The City has the option of undertaking the improvements itself, by a reallocation of funds in the Capital Improvements Budget or by obtaining a bank loan. However, the lessee is willing to make the improvements with no charge for interest on the use of his money. ~~ ~...:~~. ;p .:It,: ./ ..,,~ ~.. .'. .~-f"'::O:: ::""".~I \~ ~ :~'. .~ I.J"'~,,:" ..~.~....:"-:..4~-...~!...,.;:. ....,~~~ t,~;i-..-.. <'~;;;'.-"l. ...il,:1.ry$~'\.:- r.i~:,~ "'lit~:':'~..~~?~;.~.:!..':o..;\~~~~:-~,...:~t~~rC~"J=l .~) ~.~'!~JJ i}r~~~1~~~,'Fl '~x ~'t~~::; ~~'.';f~l: ~,:;:,~<,~'~'!/~i' r. ;'.~ \ ~~';:': '-:; ;';,:t,f~~~;' ;,:-,), ~.::~:.,: .:. ;\L.<" ~tl~~~-"- ~~.:) .tl: ~~~:...;;:;.;f?'tt;\'J1~:;~1~cr'~~~~I~:;~:ri}~~;.t ~?ft . ~rJ. ~','f."'.~J/;~.;"'!'{~ ~~ 'r 1rrr~:-::~!-o"~.~: :';'7.":.1~~7r~~Y;t,,:;.~'::~,\r:..~~~.,)~~:i~,.,';s:r-tt~~tfr:~::.~~:1t1-':/:,",:';' ,7.~~~..!::?r~ ;.... ,r:,~~"rr'J.~ ~~ ;.~~~r:')~..:,::~.~,.~"tY'; ~i. l~~ ":! . .~';.i"'i,.Y ;"'~I'. ~. ~.l1.1:t ~::.!.t \';':l~{}J~\ ~~".' ,~ ",' :, .....j!\ "'- ~ .;.:.j ~. ,.\'" ". t"r, ~ ;.....::~ ~.~.ft...~(..:.~:'Cr,~ ':"~ :;l,. :'.lH~. t ..~~:::~V... .;'.......~ ~;..:i-'. \ .j." t~f.., ',' .. ',1 "",' ,..~., i., ~.. ~\T,-t'~~j't.'. -,'rt. '~/"::;"'.j .1><,".., ~ ~,I ~ .' ?:~{:;'~ ' , :'~:'; ~;'f.,'tF~,:'::~i::>~~<:';;~~ :: \~":-:~,j,: ~;,:::,'~;~::;'" : ," ~':~: :;J':'; :'(~-f/;' ;~ ~<, ': ,Ii.~ ":'>i~}~'"P~;:'.:~;r,~~',{~.:'1t< <;:j' "., ~t';t :' := .:' '/,;' y :;~~;J~,~~"L:: \;::","~~~"':?"',.:"{: ~<l',.j , ~.l-<-.......... , . - - ~;. I She expressed concern of the Downtown Development Board!s rejection of Downtown zoning and their wish to extend the Downtown core.. She suggested' the Planning Director pre- sent his recommendation to the, Planning and Zoning Board and the Commission for their consideration. . She suggested the present Commission be informed of events relating to the Couf Case, possibly'at a work 'session with former commissioners present. Mayor LeCher Requested a cable TV ordinance. The meeting was adjourned at 2:06 p.m. q' 'J", " I '., J. ., " ! ' 1 " ~ { II , I I " ~ C", ~