02/27/1995 (2)
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COMMUNITY REDEVELOPMENT AGENCY
Minutes
February 27, 1995
The city Commission, meeting as the community Redevelopment Agency, met
in regular session at city Hall, Monday, February 27, 1995 at 9:04 am,
with the following members present:
Arthur X. Deegan, II
Sue Berfield
Richard Fitzgerald
Rita Garvey
Freel r.rhornas
Chairperson
Vice-Chairperson
Trustee
Trustee
Trustee
Also Present: Betty Deptula
Peter Gozza
Dan Leiter
Pamela Akin
Jacquie DeGroy
Absent: David stone
Bill Schulte
City Manager
Executive Director
Ex-officio Trustee
city Attorney
Recording Secretary
Ex-officio Trustee
Chamber of Commerce
2. Approval of Minutes
On Page 2, 1st paragraph, the word "year II should be inserted. statement
to read "The $5,000.00 would come from the Redevelopment Projects
Account and would be for a three (3) year period. II A motion was made,
seconded, and unanimously carried to approve the amended minutes of
.February 13, 1995.
3. Unfinished Business
AIDS Coalition Pinellas {ACPl Lease - Peter Gozza reviewed the
lease, which proposes ACP to pay $31,137.47 (in lieu of cash rent for
the 1995-96 lease year) for ADA, fire code compliance and air
conditioning repairs subsequent to leasing an additional 700 square feet
on the second floor. A motion was made, seconded and unanimously
carried to approve the lease as submitted.
. CRA Office Rel.ocation - Estimated Moving/Monthly Expenses - Mr.
.Gozza reviewed the estimated costs associated with the eRA office move.
In addition to the monthly rent, utility bills would be approximately
$337.00 per month. This does not include GTE telephone or liability
insurance. One time expenses will include the actual moving costs, the
$450.00 lease deposit and the water turn on charge.
CRA Lease for 423 Cleveland street - The office relocation costs
for the remainder of the fiscal year will be paid for out of the
Redevelopment projects Account. For the 1996-97 budget, a line item for
office expenses will be added. The cost for the interior renovations
will be paid for by the landlord, Terry Tsafatinos. . Dan Leiter, DDB
Chairperson, talked to Mr. Tsafatinos about the possibility of the DOB
renting the adjacent property. Mr. Tsafatinos had indicated to Mr.
Leiter that at this time he was not ready to leas,e that particular
eRA
February 27, 1995
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property since he was using it for storage. Both Mr. Gozza and Mr.
Leiter will speak to Mr. Tsafat!nos again. A motion was made, seconded
and carried unanimously to approve the lease as submitted.
Entertainment Complex/Betty Deptula Memo - There was no discussion
on this item.
4. New Business
A discussion ensued regarding a letter received from Dan Leiter,
DDB Chairperson, requesting the CRA's participation in a one day retreat
to discuss the clarification of roles, along with the specific duties
and responsibilities of each of the Downtown Partnership Members. All
board members would be invited. Peter Gozza suggested that a meeting of
implementation strategy should be held in conjunction with the
redevelopment plan and suggested that it be postponed until after the
redevelopment plan has completed. Trustee Berfield will represent the
c;RA.in.planning the retreat agenda.
Executive Director Verbal Reports
None
6.'
other Trustee Business
amo{2i
Chairperson
February 27, 1995