06/18/1992 (2)
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AGENDA
, Community Redevelopment Agencv
June 18; 1992
immediately following City Commission Meeting
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I. Call to order 1. 11 :29 p.m.
II: Approval ot'Minutes of: II. Approved as submitted.
6/1/92
ilL . 'Accept City's.offer to purchase III. Approved.
the. Maas Brothers site for'
leI' , $1,926 r 710 plus customary "
'- , , closing costs
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lV. 1=\8S. #92-1 - requestingPinellas IV. Res. #92-1 adopted.
. County Board of County
Commissioners cancel and '
discharge' certain tax liens upon
municipal property acquired for a
public purpose and to grant a tax .>
exemp~ion
C
. .-t;..' \1. Adjournment '.'
, ,1 V. ' , v. 11 :32 p.m.
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COMMUN1TY REDEVELOPMENT AGENCY
. June 18, 1992
The City Commission, meeting as the Community Redevelopment Agency, met in
regular session at City Hall, Thursday, June 18, 1992 at 11 :29 P.M., with the following
members present: '
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Rita Garvey
Lee Regulski
Sue Berfield
Richard Fitzgerald
Arthur X. Deegan, II
Carol Horne-Warren
Chairperson
Member
Member
Member
. Member
ex-officio member
, , Also Present were:
Michael J. Wright
Milton A. Galbraith, Jr.
Cynthia, E. Goudeau
ITEM II. '- Minutes:
Executive Director
Agency Attorney
i Secretary
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Member Barfield moved to approve the minutes of the June 1, 1992, meeting. The
motion was dulV seconded and carried unanimously.
ITEM 1Ir. - Acceot City's offer to ourchase the Maas Brothers site for $1.926.710 olus
customary ctosina costs
, The Maas Brothers Task Force presented its report and recommendations to the
Community Redevelopment Agency (CRA) on June 1, 1992. The CRA accepted the report
and voted to support the Task Force's primary recommendation that the City negotiate with
the Florida Gulf Coast Art Center on the Art Center's proposal to use the property. At that
same meeting the CRA voted to indicate to the City its desire to relinquish its ownership of
the property.
: The City is offering to purchase the property for $1,926,710 which is the CRA's actual
investment in the property. The City will be liquidating its $1.3 million dollar loan to the CRA
and paying the eRA $626,710 in ordar to complete this transaction.
Member Regulski moved to accept the City of Clearwater's offer to purchase part of
Lot 3 & all of Lots 4 & 5, Edward Mill's Subdivision and part of Lots 1, 1-A & 2, Rompon's &
Baskin's corrected map of Causeway Business District, commonly known as the Downtown
,Maas Brothers site for a price of $1,926,710 plus customary closing cost. The motion was
. duly seconded and carried unanimously.
'C.
CRA
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6/18/92
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ITEM lV. - Res. #92:" - reauestina Pinellas County Board of County Commissioners cancel and
discharae certain tax liens unon municioal orooertv acauired for a oublic' Duroose and to 'arant
a tax exemotlon
The Chairperson reported the supply of the 4 1/2 minutes video regarding downtown
has been de pleated and requested consensus for CRA funds to be used to purchase more~
The Executive Director indicated the ~xpenditure would be no more than a few hundred
donars. There were no objections.
The Attorney presented Resolution #92-1 and read it by title only. MamberRegulski
moved to pass and adopt Resolution #92-' and authorize the appropriate officials to execute
same. The motion was duly seconded, upon roll call the vote was:
"Ayes": Regulski, Fitzgerald, Be~field, Deegan and Garvey.
. "Nays": None.
ITEM V. - Adjournment:
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The meeting adjourned at 11 :32 P.M.
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ATTEST:0,~~~Z ~,
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6118/92
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