04/17/1995 (2)
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COMMUNITY REDEVELOPMENT AGENCY
Minu'tes
April 17, 1995
The City Commission, meeting as the community Redevelopment Agency with
Vice-Chairperson Sue Berfield presiding, met in regular session at City
Hall, Monday, April 17, 1995 at 9:08 am, with the following members
present:
Sue Berfield
Michael Dallmann
J.B. Johnson, Jr.
Rita Garvey
Also Present: Betty Deptula
Peter Gozza
David stone
vicki Crouch
Pamela Akin
Patricia Sullivan
Vice-Chairperson
Trustee
Trustee
Trustee
City Manager
Executive Director
Ex-officio Trustee
Chamber of Commerce
City Attorney
Board Reporter
Excused: Fred Thomas
Trustee
Absent:
Dan Leiter
EX-officio Trustee
2 . Approval of Minutes
A motion was made, seconded and unanimously carried to approve the
: minutes of April 3, 1995.
3. Unfinished Business
CRA Meetinq Schedule - After discussion by the board, a motion was
made, seconded and unanimously carried (4-0, Trustee Thomas was
absent) to have the regular eRA meeting take place at the Monday
work session preceding the first monthly meeting of the City
commissIon at 9': 00 am. However, the May 1995 meeting will take
place on May 15, 1995 due to a scheduling conflict. (Mr. Gozza will
be attending a conference in Orlando on May 1,. 1995.)
4. 'UewBusin8ss
Selection of CRA Chairoerson - A motion was made by Trustee
Johnson, seconded and unanimously carried (4-0, Trustee Thomas was
absent) to appoint Rita Garvey as Chairperson of the eRA. There
were no other nominations.
~ CRA Interest Free Loan/Grant proaram Update & Fundina Request
'. Due to the success of the CRAls interest free loan program, an
, additional '$30,000 was requested to continue the program. Peter
Gozza reviewed the background of' the program, itemized the funds
,paid' out and to whom. Providing, that additional funds were
available in reserves,' a motion was made, seconded and unanimOUSly
CRA
April 17, 1995
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carried (4-0, Trustee Thomas was absent) to authorize the
appropriation of $30,000 for the purpose of increasing available
funds for the CRAws zero interest loan program from the
unencumbered project balance.
Selection of Vice-chairperson - A motion was made, seconded and
carried unanimously (4-0), to appoint Trustee Berfield as Vice-
Chairperson of the CRA.
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5. Executive Director Verbal Reports
None
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6. Other Trustee Business
.,'
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Trustee Garvey questioned an item that apparently was not addressed
in the eRA Rules - that of a "conflict of interestn statement.
Peter Gozza will forward to the Trustees the most recent copy of
the eRA Rules by the next meeting
7. Adjournment
Meeting was adjourned at 9:17 am.
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April 17, 1995
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