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03/13/1995 (2) ~lIr;.~~,,,, ~.~ ~', ...... >.1 ., "., " ~ '~. ~ c, ~. ,;; ....: COMMUNITY REDEVELOPMENT AGENCY Minutes March 13, 1995 The City commission, meeting as the community Redevelopment Agency, met in regular session at City Hall, Monday, March 13, 1995 at 1:12 pm, with the following members present: /'" . I Arthur X. Deegan, II Sue Berfield Richard Fitzgerald Rita Garvey Fred Thomas Chairperson Vice-Chairperson Trustee Trustee Trustee ';, " Also Present: Betty Deptula Peter Gozza Dan Leiter Lynn Wargo Pamela Akin Jacquie DeGroy Absent: David stone city Manager Executive Director Ex-officio Trustee Chamber of Commerce city Attorney Recording Secretary Ex-officio Trustee ,~' , , I:. ..\ ::~:. .,' ',' , , &,"', ,., '.' ~ ij:.~,: , ChairpeJ;"son Deegan acknowledged the chamber of Commerce's <:.~.> , representative, Lynn Wargo, and discussed a brief meeting with Peter ::\~::, .' Woodham, Chamber of Commerce President, who indicated that a :<:'~ "; ~. . . representati va of the Chamber would be attending the CRA meetings. (:': ~ : '2. '. Approval of Minutes J: '. ,,'.:'., '. . . A ,motion was made, . seconded and unanimously carried to approve the '::'..'.: .,<: . minutes of February 27, 1995. ( .. '. . ." If'~' , ",',": '.3.. Pinancial Report - January \~:.:' ,;'.': ':' ,;"",,\ ~ .. ' " ; , j:j{{ ~;, UbUbishsd Busibsss "-", 'C . ~::~'~;~'~~:c~ '~I\'. ' t~;3/" 5.' . N::n:USib8SS 1995 Peter. Gozza . reviewed the report and noted there were no unusual eXpenditures. A motion was made, seconded and unanimouslY carried to :.accept the January 1995 financial report. {{:<:;'.' 'c.-, t..... . / .:.~'~ ~ ': I i-':,; :.' ,.,., .None ;.~. ' . , . 6~ ::L~~' ::;,: '.. :" ::<;,'::< ".: Peter Gozza briefed the Board on the 4-day workshop's presentation. The 'i;:::-~"'.'., . ,:,'. plan was well received by those in attendance, including David Healy, :;.,~:' '.:. '. Pinellas county Planning council President. A video tape of the ~\.:"," '. presentation was made and will be broadcast on C-View Channel 35. (The ;'/,:.:.~'. \':i:,"~" Execu~ive Director Verbal Reports .1, ' , 1.'~: .~;.. ,,', ' " ~~ .~. '.' .~.:_,,,,, ',""" """"Pl.' ""4;";;<,.,""';;;:, J"i" ';".'., ,:, ..; ", ,.' .:a~~~":i:: ,.1:.::.,,, ;,;;?' , 'ft?~:'~/.~>;} .':. "~;">':l::' - " . '::' ;: .;:~~,Mlh\~~~~~~,bJ#.&ft~'i:ii'~~:W:Ji~f~!.~:n~~~U;ii{~1~~~t~~~~~1ft.~~'~tl$~\~~~~4;;W'~~;1~;{~t;~~;l~:,~;~tt';:i';~ ~~~~hl~~,~:;f~;~~;;:::,:::i>::~:': ';'.i:~':~:>':\{:"~~<:J .;,~,' '.. .', . :'_[~. ;.,.':'> .',. " . "~'." I ~ - . ~ '~1-"f->... . - {'. ~:'~""'~' ..H~~:-, .:. 'J~, ,,,~, '~,~-~' '. i.!ttl;l,:;:itl....l~V;,.....'.'..,...f..,' -,' <'I.' \;: ':..,.~x,..~.i ',.'" . .'. (.. . . . . +' .' , ~ ., . . ". . , + " ' ': I .' , '. :', . . ~:' ~;'":,' '; ..: ~o~.;:~ " ,'.' ~ ~ :'=' 4-" ., 1 ~' , ' I-! : t:.:: ;X.' . , . ~ .... \.-. :;,. , 'r.~ I!.~ ',\~ , '~.'.c," ".' .'. ~ ":,, c + ~,~ ;c , .' '.' ~~'*""""~~;''':'tIII:~~~'::''',''\5.,4:': .>~. 'j.T,H 'f. ~ ';"" \...,.'." .I....;...:l " ~~oadcast schedule has not yet been determined.) Mr. Gozza indicated that the final plan will be presented at the end of April. 0', \', , ~ ' , , 7. Other Trustee Business Dan Leiter, DDB plan and felt it was Chairperson, indicated excellent. that he supported the proposed 8. Adjournment Meeting was adjourned at 1:18 pm. ~?; ,+ ,~~~.~' \:....:- ,:,:"'~ :'.- > ~~:~ ~:~) : :~.,:., c' ~~J}. . ~...... '~'.' . , ~V~::':':.::;,:' ~,t~:~~;:\,,:'; ..... ~li>Z':," ,', i:~~;~;,.; : : ':_ ~.~~(' ,~ . !"','(' .. , '. ~it/F(',:::';);:,': _~' :.;~t",.,., ,. . '~S]):e:i+' ,'. :....',', ".,'. l.;j;1' ~1j> .: ;.' ~,,;..' ,. . .' , :1 ", : . ;..: ~<~ ",' :,:, . '~i' 2" ',' ....,. . , ~i~:[~1,i"';:';;,'. ;.,.;.. ': . '. . ",;g.,r,'"'' /,." "'.'. . . ~p~l{~~~~{:~:.I~?:~.~,:::r.'f'.::: '. ~,~ ~I ',~ ~,}rr(:~.,:r'.,}.':"..,: ",'.. "1, .,. l~1fgkt;g':r;:~j:~';,;,':;' '. :'~ . ' . ~~tJJ)~!f"~' ~ , ~ . " '. , ~li':-;'L~"'~' ')1' ~, ,.. . ~. .f;;\..'''-:' . ' -. ,". ... ,~~'}'/~\':>t~."'i;~ ~:, . : ~Y'}\1h" ....-. ~ ~ ~~';~f:~f:'; ,?:~<. :~:" :-' $.;:$:~~..~,<:~':" :,~ .', ...t, ~1"~' .,.,",..... i~~j!'~l<"/"'" "!';}'~"f .,.. '.. ;,~,'-l~ \'iI!';l' ':.,.,.. ~~~~~~:<, L:C~::~';.<\', . ~".",.."..,., " :~~~~f~'2:;>:>.:.:;~'::: '", "':::. ,., ,'((jr',n:',"" ',..' '" '~;f~\~.~~~~~~:: ;,:, eRA', f(;)'.~~~f-'{\:' l\ ',-: ' hf)~-fj("~r:,/.' '}.. " : (~~~ ,::::"<iJ"'~~:'; . ;', ' ~ '...., .~c", '. H N.r!{,';' "" .. .. ...'l~~.u' or ,.. " '., ~)...."rtl}.t.~. ... t>..' f' ~ ' , " , fA(f~~~>':~'~'~'>': .~..~;..',: :..:. ',~ ~ ' ' ' . '~~'~~W~~~~;1E,(:~F~~t~:~i;~~~t~~~:i:,~;d/'&.~~/~:,;'~)'.:: ,~:'.;':~~;~:;\;:~~:~-~: I .::-;': ~~ ~':"'1",':'~~~~~~"'" ~~ / to (It.t!- .chairperson 7,a .~ . ~ ~.L, ' , , ;, '..t March 13, 1995 ,\ "