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05/31/1994 (2) . " ,', " ~,- j.: ... . , . ' .' 'j, ' , ~ '. ',', \: ". ,\ +. ;': ' , , . , . , .'....' '>,. .: . .' .' ' " ~ . , : ".", - - " " ~~"t;~~~~,~~'<"'U~-'~""'. if.l&fi~ik;:,;):,d/, ':', ;",,:' ':"x;,';u :. ....... . ." .' ' c" n ... f~' ~ c .... .. ~ ..: ' , '. /': ,:" }"f' . lj~"~' . ;;:..~ :cc<{ 'rwI ~.; , , . ;,'r'..c. ! I ~,' r ;',' ',., : ~' . ' 'J'; , ..' ,'. ,., - :'<' :,.... ;" J:' ;'.~,! ,:.,> ,!~ .< ;." .~~,~~~ .. '.. '. ':' . ;'." ; :. .. > . ~:~ , ~ t' ' _. ~ < c', ' . ,'~ l , '. . , ..)' ~,c '.. ]', [, . ',. ~.: '. %:,y<:,.:,.', " .~,:~~:j} . . " ;'~::,~i.< ~.. : .... ,',. ~..'> '. W:~':"'" '. :"".:::;-'. :"c .'J.<" '1/:.". ." !~/:", 1t-O. '~~~:, " " '. ;~ :'::':" , ...~';l " M{:/.. ,,;",.. . :.~"..." ': " '.. , . , ., ". ., COMMUNITY REDEVELOPMENT AGENC~ Minutes May 31, 1994 ~he city commission, meeting as the Community Redevelopment Agency, met in regular session at city Hall, Tuesday, May 31, 1994 at 9:58 am, with the following members present: Arthur X. Deegan, II Sue Berfield Richard Fitzgerald Rita Garvey Fred Thomas Chairperson Vice-chairperson Trustee Trustee Trustee Also Present: Bstty Deptula Peter Gozza Miles Lance Gi1 Gott Jacquie DeGroy City Manager Executive Director Asst City Attorney Chamber of Commerce Staff Assistant Absent: David stone Elise Winters Ex-officio Trustee Ex-officio Trustee It was acknowledged that both David stone and Elise Winters had been present for the regularly scheduled 9:00 AM meeting but due to previous commitments were unablo to attend the re-scheduled meeting at 10:00 am. 2. Approval of Minutes A motion was made, seconded and unanimously carried to approve the minutes ot the May 16, 1994 meeting. 3. Pinancial Reports - Midyear Adjustments, March & April Peter Cozza reviewed the financial and midyear adjustment reports. There were no questions from the board. A motion was made, seconded and unanimously carried to approve the midyear adjustments, Karch and April financial reports. 4. Unfin"ished Business None 5. 'Hew Bu.ine.a A motion was made, seconded and unanimously carried to change the meeting date of the eRA from June 13, 1994 to June 14, 1994 to coincide with the change ~f the Citycomrnission meeting. . An' official standard form (CRA Funding Application) to be used for s~bmittin9'financtalrequests to the eRA was approved. 6.. Executive Director Verbal Reports Downtown Beautification PrOQram Update - Peter Gozza reported that all of the Cleveland Street planters have been adopted, over 50% of the money has been 'colle'cted 'and, that he has submitted a request for funds ($2,000) from the ,Downtown Development Board. This item is on the DDB agenda for the meeting at 5:30 Pm today.. If the funding request is approved by the DDS, a contract with Northern Boy Tree & Lawn (the low bidder) will be submitted for approval at the CRA meeting of June 14, 1994. May 31, 1994 'CRA, . --..lJ~,.~~,~~.':loiCl'"^.~".';;:':",i,,.;,.:;"11~.~:':;t;~~:'~i~;~;B!.i~l~~~;i!M;~~~JiU~~lt;.;i.t!~~ , ~.'. , . . . ~, : . ~' ..... .' ' .'.". ' .' I..'. '. . ~ ... , . , .' .' . , ' " .':. . - :', ,I ,. .'~ '. '. '.' :' . ' ." . .' .: . ~ ",: . , .': . ' . ." .' I' . .' .' '>', '.' : , ~,..', .... ":1,,-1. .':. . :' .; ~~~:Trvqr.~'/' '."- I," "?o'_,,~ >' 'j:':': : . . ,~~';r ~': " ' ,.... t?~~..: . ~~;'{;;:y '. ~lrr~~:;:.: '.' : If:~3;~,T, ~;,>;C),/.' .. >>' -" ., . > ~:t*.."" ,:;'", . " ~~:~~i:~;ir~,'~::~":.;.~~, '. ~~"'fl "'I~ 1" L' ' .' ~~(.!r'~':I'.! .1 ',_ ." . tt~'il:t,... ~J 'J:.. ..~ .'. ~,g!~;" ",[. ':, It'F.;;: i.' 1"',$ ", I~~;'j::...":; .'.~. ilf""ii .~:.)., . ~*~~'~\<~'~.', . ~'J""" . l~~w~::~~. ~~ ":':, , o , .' ..' /.';; ',"1.. . ' -;' " ~~~.:~ .'~ . .-\. . ~{::~,' . :'";:....~ Goals & Obieotives - There were no questions of the board on the Goals/Objectives report. Mr. Gozza was commended for being ahead of schedule on some of the goals & objectives. 7. Other Trustee Bueine8s It was emphasized that communication among the Downtown Partnership be escalated to prevent further redundancy. A full report on the Sayfront Marketplace building, including exterior renovation costs and proposals, will be forwarded to the CRA and City convnission 'in time for the June 14, 1994 meeting. The CRA may assist the City with funding for the exterior renovation. There is approximately $250,000 carried over from the CRA 1992-93 budget that could be used for this purpose. Peter Cozza commended Sill Saker for the expediency exercised in the work on the Bayfront Marketplace building. 8. Adjourxunent Meeting was adjourned at 10115 am. I 'I ..>' '. ". ", ,. ; ; ~. 'c :' i.... , ' May 31, 1994 ~ :.', c.o :" "., ....~.i.oOa~I~~~~~:.>..L~r,'~ili;:3,rj),'\:.i,.:r,1~.;...:.',.." ",.'"',, ,. 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