09/02/1993 (2)
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COMMUNITY REDEVELOPMENT AGENCY
September 2, 1993
The City Commission, meeting as the Community Redevelopment Agency, met in
regular session at City Hall, Thursday, September 2, 1993 at 5:32 P.M., with the following
members present:
Arthur X. Deegan, 11
Rita Garvey
Richard Fitzgerald
Sue Berfield
Fred Thomas
Phil Henderson
Chairperson
Vice-Chairperson
Trustee
Trustee
Trustee
Ex-officio Trustee
Absent:
Lillian Trickel
Ex-officio Trustee
Also Present were:
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Michael J. Wright
Milton A. Galbraith, Jr.
Cynthia E. Goudeau
Executive Director
Attorney
Secretary
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;"";,, , a) sale of CRA'property In conjunction with Sun Bank (Atrium) Building
'J~';',' :: .:' ',' , The Executive Director indiceted the pate ntial purchesers represe ntalive still was not
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::.;,;" -::, b) ,Status - Executive Director Search
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i~;':.:' : '," ..' , Chairperson Deegan indicated that Ms. Stephenson had also declined the CRA's offer
')T:::':'-, .:' ,.," to::be hired as the Executive Director. He indicated he felt the number three choice was Mr.
';:;', :,:.'..' , : Gozza, who has already separated from Pinellas Park and had entered a private consulting
Jt'~,:.", 'business inthe area. He recommended offering him the position. .
;g~:,',:,::: : ' Trustee Garvay Indicatad sha prafarrad Alfred Holzman from South Miami Beach.
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:~~~f'L~':' '. ' Trustee Thomas, Chairperson Deegan and Trustee Fitzgerald indicated they preferred
~;j,),,:',: , Mr. GO:::~taa Barfield Indlcatad sha raally did not hava a prafaranca batwaan the ramaining
,Lt',,', ,',', two ,candidates.
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ITEM Il. - Unfinished Business
Consensus of the eRA was to place this on the September 16, 1993 agenda.
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9/2/93
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't was the consensus to offer the position to Mr. Gozza at $55,000 base salary with up
to a $10,000 bonus possibility and benefits comparable to SAMP employees.
ITEM III. ~ New Business
a) 1993/94 Budget
Dan Deignan, City Finance Director, indicated the purpose of this meeting is to receive
public input regarding the budget. He reviewed the budget as proposed and stated it is only a
planning document.
Chairperson Deegan indicated that at the next CRA meeting, they would consider a list
of possible uses for the left over funds from the 1992/93 fiscal year. He questioned if it was
decided to put that money aside, would it be added to the 1993/94 budget. Mr. Deignan
indicated it would not be, it would remain in a capital project for the 1992/93 budget.
Trustee Fitzgerald questioned whether or not, under the revenue section, the expansion
of the Station Square Park tKravas) parking lot had been taken into account. Mr. Deignan
indicated it had.
Trustee Fitzgerald questioned under expenses, whether or not under administration,
enough money had been included for the level of salary of the Executive Director. Mr.
Deigna~ answered this figure was more than adequate.
Trustee Fitzgerald questioned whether possible surpluses in the expense category could
be added to redevelopment projects and Mr. Deignan indicated it could.
, Chairperson Deegan questioned the monies for the Jolly Trolley and whether or not this
, , was an annual figure. Mr. Deignan indicated it was.
" Chairperson Deegan' questioned whether this was part of the overall $310,000
contribution for the Jolly Trolley and the Executive Director indicated it was.
Chairperson Deegan stated an additional $25,000 had been taken from the City budget
'and stated'the $50,000 shown in the CRA budget is' an annual figure however, the downtown
trolley system is not expected to begin until January 1. He questioned if there was still a
need for the entire $50,000 and the Executive Director indicated he felt there was.
Trustee Thomas questioned the future redevelopment projects wondering whether or
not they would show up as a transfer. Mr. Deignan indicated the eRA wciuld have to decide
for what project the money would be used.
Chairperson Deegan questioned whether or not this was also the City Attorney's
opinion and it was indicated it was.
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9/2/93
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Mr. Henderson questioned the revenues from the Downtown Development Board (DDS)
to the CRA. Mr. Deignan indicated this was a contractual agreement between the CRA and
the DDS and that the funds are from the increment on the Sun Bank Building. He stated this
year the value of the Sun Bank Building went down and therefore. the contribution went
down.
Mr. Henderson questioned if the Sun Bank Building is sold, would there still be an
obligation. Mr. Deignan indicated he would have to research this..
ITEM IV. - Executive Director Verbal Reoorts - None.
ITEM V. - Other Trustee Business
Trustee Garvey questioned the proposal for the City to purchase property on Cleveland
Street and questioned whether or not this should be considered by the CRA. The Executive
Director indicated it would be up to the board to decide which "hat" it chose to wear.
Chairperson Deegan indicated this was an item on the Commission meeting and it
should wait for discussion until then.
Trustee Thomas expressed concerns regarding people that were parking in the garage
now parking on the Kravas lot as it is less expensive. He stated this was not accomplishing
anything for downtown shopping and he wanted to develop a program for customer shopping.
, Chairperson Deegan indicated the meters in the lot are on an hourly basis and to park
there all day would be more expensive than in the garage. The Executive Director indicated
.' there were some monthly customers that were in the Kravas lot that may have now moved
back to the Kravas lot.
" Trustee Thomas reiterated the lot was placed there in order to create more parking
spaces for shoppers and that is what needs to be addressed..
Chairperson Deegan indicated the most cars he has seen in the lot at anyone time was
approximately ten.
, Trustee Thomas indicated he just wanted to make sure the objective was achieved.
Reports of the usage of the lot will be provided to the eRA.
Chairperson Deegan indicated there had been a grand opening of the lot but more
, announcement needed.
" Trustee Garvey requested that publicity regarding the lot be part of the downtown
concerts.
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Mr. Henderson indicated they did not get the publicity they wanted when the lot was
opened and they planned to do a christening of the lot.
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Chairperson Deegan expressed concerns that this is eRA property and that it would
have been nice for the CRA to have been informed regarding the proposed grand opening
ceremony by the DDS.
ITEM VI. ~ Adiournment:
The meeting adjourned at 5:55 P.M.
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