11/02/1989 - Special (2)
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COMMUNITY REDEVELOPMENT AGENCY SPEC~AL MEETING
; November 2, 1989
The Community Red~velopment'Agency (eRA) of the City of Clearwater met at
City Hall, November 2, 1989, at 5:29 P.M., with the following members present:
Rita Garvey
Richard Fitzgerald
Lee Regulski ' .
Don Winner ,
William Nunamaker
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Chairman
Member '
Member
Member
Member
Absent:
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Tyler Grady
Tom Th9mpson
Also present'were:
Ron H.. Rab'un
Michael J. Wright
M. A. Galbraith, Jr.
Leo Schrader
Jerry Sternstein
Cynth; a E., Goudeau
Ex-officio Member
Ex-officio Member
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Executive Director
Assistant City Manager
City Attorney
Assistant City Attorney
Economic Development Director
. Secretary
The purpose of the meeting is to final ize the documents necessary for
'I ' transference of the properties to be known as Lot #4 and Lot #5 to MAS ONE
Limited Partnership.
It was indicated the same corrections to the legal description regarding
Lot #5 made by the Ci~y Commiss~on at its November 2, 1989 meeting need to be
made to all the documents of the CRA transferring the property to MAS ONE.
Resolution #89-01 - A Resolution of the Community Redevelopment AQencv of the
City of Clearwater, Florida, releasinQ mineral and petroleum riQhts in
conformance with Section 270.11. Florida Statutes.
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Member Nunamaker moved to pass and adopt Resolution #89-1 and authorize
the appropriate officials to execute same. The motion was duly seconded. Upon
roll call the vote was:
II Ayes II: Regu 1 sk i, Winner,. Nunamaker, F i tzgera 1 d and Garvey.
IINays II: None.
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CRA
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, 11/2/89
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Mechanic's Lien Affidavit.
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Member Regulski moved to authorize'the execution of the mechanic's lien
affidavit and that the appropriate officials be authorized to execute same.
.Themation was duly seconded and carried unanimously.
Resolution #89-02 - A Resolution of the Communitv Redevelopment Aaency of the
,City of Clearwater, Florida. ratifyina and confirmina the purchase of surplus
property from the City of Clearwater. Ratifyina and Confirmina the sale of said
surplus propertv to MAS ONE Limited Partnership and authorizina delivery of the
leaal documents necessary to close said real estate .transaction.
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Member Regu 1 sk i moved to pass and adopt Reso l.ut i on #89.02 wi th the
.stipulation the purchase price be corrected to indicate the reduction 6f .the
square footage of Lot #5 and authorize the appropriate officials to execute
same. The motion was duly seconded. Upon roll call the vote was:
lIAyesu: Regulski, Winner, Nunamaker, Fitzgerald and'Garvey.
UNaysll: None.
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Warranty Deed to MAS One Limited Partnership.
. It was 'again indicated the legal description of Lot #5 needs to be
corrected as presented at today's meeting.
Member Winner w.oved to authorize the conveyance of the warranty deed to
MAS ONE Limited Partnership and that the appropriate officials be authorized to
execute same. The motion was duly seconded and carried unanimously., '
The meeting adjourned at 5:36 p.m.
Attest:
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eRA
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11/2/89
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