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12/05/1991 (2) ~;~":)~~';.'~f:~:.".''':' '; j' }' . , ~ ~ ur+< ." , . .. ',> . . , , . .;. i ~ .' . , '). .' '\ ' f \. ~, .: ,. . .' '. , II ,. i - , f ~ I , , I: I '. ' ~ I . , ' , . ~ . . c , . ~:~~J):....;:'.':.:.':~,:.<;7~{i,.,~i':;;-,.;':',':~i':!",:.',' ~ . ,! [:'; '1 C'" " . f',,\ ~I. c.. COMMUNITY REDEVELOPMENT AGENCY December 5, 1991 . The City Commission, meeting'as the Community Redevelopment Agency, met in regular 'session. at City Hall, Thursday, December 5, 1991 at 9:37 P.M., with the following members present: Rita Garvey Lee Regu1ski Sue'Berfield William Nunamaker Richard Fitzgerald Absent: Chairperson Member Member Member Member Mary Vaughn Also Present were: Ex Officio Member Michael J. Wright M. A. Galbraith, Jr. Cynthia E. Goudeau Executive Director City Attorney Secretary ITEM II. - AQreement between the City and the CRA reQarding the purchase of the "Maas Brothers Property" . On December 2, 1991, th~ City Commission as&igned th~ contract for the .purchase of the downtown Maas Brothers property to the CRA. At that same meeting they also authorized, a loan to the CRA for the ,purchase of this property with certain conditions. The agreement being presented to the agency tonight formalizes those conditions. Member Fitzgerald moved ,to approve the agreement between the City and the CRA regarding the purchase of the Maas Brothers property. The motion was 'duly seconded. A citizen spoke expressing concern that the Maas Brothers Task Force would no longer be effective. . The majority of the CRA disagreed with this opinion stating that by tHe CRA buying the property, it provided even greater flexibility t~ the Task Force. Upon the vote being taken; members Regulski, Fitzgerald, Nunamaker and Chairperson Garvey voted "Aye", member Berfield voted "Nayll. Motion carried.. It was suggested action be taken that clearly defines that the task force would report to the CRA as it would to the ~ity Comm~ssion. Member Berfield moved to confirm that the Maas Brothers Task Force will b~ reporting to the eRA as it would to the City Commission." The motion was duly , seconded and carried unanimously. CRA 1 12/5/91 , . ,~, ~ ' . I .t."'n.'l'~"i!;~,.;J' "l'~".''':' '" , , ~.':;,-. 1jt~&~. ",:~.~~IZo~\:'~~ "."..:t...~,:~..l' m ~j;1i,''''''.<~''t.''''''''\.1I ~, \-, ~ I ,) ~ ~ . ~'~~~c;.",~;T' .: . \'~ ':.'.' ~,'(... C ~ : T. ~-W''''.'h>~J; ,,.~ . .> '" ~;?:l\:'~';:,~?~:';:::'::~::,'" ", ' , ,I :' " , ' , , , 'j,', . .' "I"".,',' '. 'I .. ' ~~;<~'/,,: ~~/ . <;.'~ " ~ l' 1,.., "" , ' " I , ~\':}',),,~~' .;,,",., '.,':,." ," t, .' , .< ~:;'i"i:;';\;:r ';';'~:'./"':/ : i\),i , ",: .,: f~~.;..l'!.:. ~It" .." i:iL, :,: " ,(~;j,)t?:;i1tJl:~~~fu;~0;\;ij ! :;:,:,};,.' i~~....t.'lt1;..,..t~...::~,".>"-" ,~....". -':J..iJ'<"'j.,~,;t,...~~h'_~.., ,> )'"'' I ',,' i, ' '" , : t, '.' I " . . ,I '/ ' '{ , < ~ ' \ :' . " .:<;~,~;"r;': ;~~~~ ~ ' , .' '. , , I '0\" I ~ (~l); . " ,~~, .J J", ...;: '~'l'~.'~ "," ':";, ,,:,--.;:} ~1 , ~,I, + "'~ ,'. . .~~, ...'1'L..~:tlm I '~f",; . Ii' '. ~.':~>:c::c,"~(~ ':'~'~,:;.~f':~~~'; ..,'iI f '.~~:;r.", :',:_".'."~I .',f~'~;~l~'1 } \ ,C ',...,.. . \ '>' ~~;, '1;,~i:~C ~ ,', , , C., ,!'} " , .' C':' , ' ..~. 0 , .Concerns w~reexpressed regardin~ liability and who stands behind the CRA. It was indicated, the eRA ,has its own insurance policy as ~o-insured~and would have the same, sovereign immunity as'the City Commission. Further discussion 'ensued regarding the liability, and how this cost would be, covered. Staff is ~oresearch and report. ~, : ITEM II L Ad.iournment: The meetlng adjourned ~t 9:54 P.M. .r ' ~ i.. ATTEST: Q~[.& S~Cfary '" . .-P~ - :'," (, ~. i,\. .' ' " , . " , ( ." , . ., ,. . , ' ',,' c. C :1r' 'J ) " j , . Tr.', , !. :' .'. ~;.! ,. .~'~. C ~;;.c " \,CC:' .. 1o., , , . " I, , 'J 'J . , . .j .\ " " C-- , , .' " ' , ,,/ or 'j CRA 2 12/5/91 '\, "~I ' ,.. ,'\'J',,'''' .".' ." ~!7f~"Y{p~, .~';'~,,,,~,~!F/~:)l i';~"/:;Jl~.T~!~' :F!&:;i; ~:\' '~~: ./,i:'.~{~~f;', F~~~i:;~;'~;y