04/18/1994 (2)
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COMMUNITY REDEVELOPMENT AGENCY
Minutes
April 18, 199~
The city Commission, meeting as the Community Redevelopment Agency, met in
regular session at city Hall, Monday, April 18, 1994 at 9:10 am, with the
fOllowing members present:
Arthur X. Deegan, II
Rit.a Garvey
Richard Fitzgerald
Sue Berfield
Fred Thomas
Elise Winters
Chairperson
Vice-chairperson
Trustee
Trustee
Trust.ee
Ex-officio Trustee
Also Present:
Kathy Rice
Peter Gozza
Richard Hull
Gil Gott
Jacquie DeGroy
Assistant city Manager
Executive Director
Acting City Att.orney
chamber of Commerce
secretary
Absent.z
David stone
Ex-officio Trustee
2. Election of Chairper80n & Vice-cbairper80n
Trustee Thomas nominated Chairperson Deegan for re-election. Trustee
Fitzgerald suggost.ed t.hat. the Chairperson posit.ion be rotated as ha~ been done
,in the past and is currently the policy of other city boards. Trustee Thomas
explained that due t.o ongoing negotiations involving major projects wit.hin the
city ,he felt. it', important t.hat the CRA Chairperson remain constant. The
nomination was aeconded by Trustee Garvey and carried unanimously.
"'Trustee Fitzgerald nominated Trustee Berfield as Vice-Chairperson, t.he
nomination was seconded by Trustee Thomas and carried unanimously.
2 . Approval of Minu1:e.
Trustee Garvey moved t.o approve the minutes of the April 4, 1994 meeting.
The motion was seconded and.carried unanimously.
4. Unfiniabed Buaine.o
, '
street Vendor Dress Code
Trustee Thomas moved to add the word "shoes" to the street vendor dress
code. Trustee Fit.zgerald restated his policy regarding the imposit.ion of too
many government regulations. The motion was seconded and carried by a 3-2 vote.
Trustees Fit.zergald and Garvey voted against.
Trustee Thomas moved to adopt the following street vendor dress code and
that it. be made a part of t.he street vendor contract:
Vendor. conducting business will b. expected to be dreased in appropriat.e
at.~ire. ,Shoe., aud casual clot.hing, such .a alack., berauda-length shona,
shirt., standard t-shirts, dre.8ea and skirt., is considered acceptable.
April 18, 1994
"CRA
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The motion was seconded and carried by a 3-2 vote. Trustees Fitzgerald and
Garvey voted against.
n 5. Hew BUllin811.
...........
Cleveland street Banner.
. '.'
Peter Gozza reviewed the proposed banner program, schedule and costs. It
was recommended that samples of the poles, brackets and flags be received from
the lowest three bidders prior to placement of the order. The funding source for
this and the other downtown beautification projects is a 1993-94 budget line item
in the amount of $151,013 designated to be used specifically for redevelopment
projects. Trustee Thomas moved to approve the banner program and costs subject
to receiving samples of the poles, brackets and flags from the lowest three
bidders to insure quality. The motion was seconded and carried unanimously.
Desiqn coe=ittee Reoort/Winter.
Elise Winters, Design Committee Chairperson, reported that two of the
challenges that face the design committee are:
1). Bringing downtown brick buildings back to their original state is cost
prohibitive.
2). That by employing a "uniform building look" the City would loose its
uniqueness.
A complete package of the design guidelines/standards along with recommendations,
incentives, and code requirements will be submitted at the Downtown Partnership
meeting ,on April 26, 1994. Input from all members of the partnership group,
downtown businesses and property owners will be solicited. Chairperson Deegan
recommended that maintenance standards be reviewed also.
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6. Executiv8,Direc~or Verbal Report.
None
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7. other ~ru.~ee Businea.
Chairperson Deegan clarified the recent commission action regarding the CRA
boundaries. The boundaries were not expanded, but were confirmed both in the
written, legal description and the map boundaries.
8. ,Adjournmen~
Meeting was adjourned at 9:38 am.
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April 18, 1994
CRA
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