08/15/1994 (2)
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(:) COMMUNITY REDEVELOPMENT AGENCY~
Minutes
August 1S, 1994
The City commission, meeting as the community Redevelopment Agency,
met in regular session at city Hall, Monday, August 15, 1994 at 9:00 am,
with the following members present:
Arthur X. Deegan, II
Sue Berfield
Richard Fitzgerald
Rita Garvey
Fred Thomas
Chairperson
Vice-Chairperson
Trustee
Trustee
Trustee
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Also Present:
Betty Deptula
Peter Gozza
Alan Zimmett
Gil Gatt
David Stone
Elise winters
Jacquie DeGray
City Manager
Executive Director
Interim city Attorney
Chamber of Commerce
Ex-officio Trustee
Ex-officio Trustee
Recording Secretary
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Approval of Minutes
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A motion was made, seconded and unanimously carried to approve the
minutes ,of the July 18, 1994 meeting.
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Unfinished Business
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.' ^ ': ,'Park street Garaqe '- The appraisal requested by the CRA on the
':>:<:;,:': ',' ", Park ,street Garage has been received and was prepared in accordance with
,~:~<," '.': paragraph ,6 'of the option by Valuation services, Inc. Their appraisal
'..',:..,: ":,'.:,' on ,the property is $1,313,800. After discussion, Trustee Fitzgerald
',u:~,' 'made. a motion to accept the second appraisal and request that Mr.
>r,:-.,:',' ",Zirrimett notify Walter J. Mackey, Jr. that the CRA is willing to proceed
:;,::......" ,with ,the ,closing of this property at a purchase price of $1,313,800.
,\;<>'; , '. The, motion was seconded and unanimously carried. Per Mr. Zimmett,
~,~i(.".' , ','Mackey has the option to close wi thin 9 0 days, but the CRA is not bound
;,:/:.,' './,:'''' .' 'to this closing date. Mr. Zimmett informed the board that his father
;;<:,:':, ," .,worksfor Appraisal Associates of Tampa Bay, Walter J. Mackey Jr.' s
~.;\,::., " appraisal, company.
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August 15, 1995
eRA
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Design Guidelines for the Trustees review, questions were addressed. It
was reiterated by the CRA Chairperson that since the CRA is in the
process of obtaining an RFP on a Redevelopment Plan, that the Design
Guidelines will be submitted to that Planning Services firm for their
review. It was recommended that for now the Design Guidelines be deemed
mandatory if the incentives (the architectural grant and/or loan
programs) are requested. Mr. Gozza suggested that Design Guidelines be
mandatory for the CRA district once the Redevelopment Plan has been
approved.
Trustee Garvey moved that the board receive the Design Guidelines
as proposed and forward them to whichever planning firm is selected to
prepare the redevelopment plan for their review and comments. In the
meantime, start a pflot program through Peter Gozza's office. The
motion was seconded and unanimously approved. The Design Review Board
will temporarily review all plans submitted, make recommendations and
forward to the CRA for approval.
The issue was raised that the design review boards currently in
place (Beach Seascape and North Greenwood) be combined into a single
board that will evaluate proposals for all districts applying the
individual guidelines for each district. This will be addressed
further.
5. Executive Director Verbal Reports
Mr. Gozza reported seven quality firms were present for the RFP
pre-submission conference. The planning service firm will be selected
September 20th.
6. Other Trustee Business
, Elise Winters clarified that the grant program proposed by the
Design Review Committee was to be administered by the CRA and only
funded by the DDB utilizing the same (eRA) application process currently
,in place. Chairperson Deegan requested a letter from the DDB with
specific details of the proposed grant program and their request of the
CRA~ Trustee Thomas stated that since marketing is one of the primary
'responsibilities of the DDB, he questioned whether this money should be
used in a grant program that supported "bricks and mortar" CRA
functions. David Stone suggested that funding a facade program could be
interpreted as a marketing program, i.e. marketing downtown would be
enhanced by improving it's appearance. This item should be placed on
the August 29, 1994 CRA agenda.
Concerns were raised regarding the purchasing of Rose Phifer's
Cleveland Street property by Calvary Baptist church. Mr. Gozza is
working with the church, Rose Phifer and the other parties involved in
'anattempt to keep the street level/store fronts available to retail.
August 15, 1995
eRA
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Adjournment
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sale
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the Bilgore property
has been advised.
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eRA
Meeting was adjourned at 10:00 am.
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August
15,
1995
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