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06/12/1995 (2) ~.~~~ ,:' ~ : \ 'c.:'-. . n _or' .i :.,:", f COMMUNITY REDEVELOPMENT AGENCY Minutes June 12, 1995 The City Commission, meeting as the Conununity Redevelopment Agency with chairperson Rita Garvey presiding, met in regular session at city Hall, Monday, June 12, 1995 at 1:08 PM, with the following members present: Rita Garvey J.B. Johnson, Jr. Fred Thomas Sue Berfield Chairperson Trustee Trustee Trustee Also Present: Betty Deptula Peter Gozza Pamela Akin Jacquie DeGroy City Manager Executive Director City Attorney Board Reporter Absent: Dan Leiter David Stone Vickie Crouch Ex-officio Trustee Ex-officio Trustee Chamber of Conunerce , , :',:,' 2. Approva~ of Minutes ,,' ";' ~; ~ . . '1..110' .' ....... , .~".\ . ,', A motion was made, seconded and unanimously carried to approve the minutes of May 15, 1995. , ,', , 3~' Unfinished Business 0', " ,'. '. ~ " I 0> ~. .~.. . ....,. . " f e', ,'" .', :,. ."..:,";, . :' ..' '. ., ,:< T '. ',' . . ," " '<. :.' :. .'t :, :', ,: .. ~ , .1.' .i"..:" . ' ~ ~ j : L I ~~~;. ..-,",c.... .) ~. '. : ' '-. . ~,. '. ~\.. ,. ., ' . .:;. I ~. : " I' "'. t:/:}~.~ : 'c. t:~~,. : '~~ ~c...: :., . ' <r.. <~ ; , ~~' .~~~c :.:' < .:, 1~;t......... .f( ~':<':' , , ,,,i'.'.' ',',: . ~." ......,: ' ,'::"",eQ' , '.t ,>. <.1 . ~ - -. > "/ " , /.:~., T . . . ~~i!' ,: ,,, ~" L ~ ~>.J :! ~~~:....\., '~:~. j~~~>-~ " , :.;/ I' '. None 4. New BusinesB' eRA Executive Director Position Reporting status - Trustee Johnson . propose'd 'that the CRA Executive Director position reporting status be changed from the CRA Board of Trustees to the City Manager because plans, concerns and work efforts could be directed by the city Manager. Trustee Johnson cited the reason for this is "I do not like to get telephone calls about certain things the CRA ,is doing and they ask me questions and I, fr~nkly, don't know anything about it, so, apparently alot of the information that ~s coming forth is after the fact." '., Trustee' Thomas, spoke in opposition of this recommendation. Due to ',past performance of previous CRA Directors and their lack of accomplishment "within the eRA district, 2-1/2 years ago the CRA Board of Trustees had voted " to have the eRA Executive Director report directly to them. Since this, change (in reporting status) more progress has been made in the CRA , , ,Ciist'rict ~' . Chairperson' Garvey supported Trustee Johnson's recommendation (or something similar) because of the need to have the city management team and their, input involved in many of the CRA projects. Chairperson Garvey felt a better method of communication is needed between the CRA and the city 1 " .. eRA ~~illh~lfl~;,%-{~~1!~i.\~~\~~'~~<";~~IJ~~t':f~'\;;t!~;:~~.}~~' ~;;:irj,,~,:,'~;,~1:~:~~f;.i~';J:f;,.<~.',;;";::~j)\,:',~~; :,;,:~:,.:';;.,,~:;i~;;';\/~~''::':'l; h',;;;'.'t:'~f4:' .td~~;Y,;~~;k~~;tJlC1i~~1"'7 . .,.;.,' ".' ,,' , ,'" " ~~"'n~l'..li'~q\.,..~" )l~ "~l" l,."1"l! ",,^''-'.,.,,' 'j! 0\''1 ..-.. '!II!j,t," y..">\'" ",,~.~ ..'." rf.<>'?,"< 'ii'tit':t"~,::,, '<1" "~\!"'" (.i I ' ~~' i:"/';'; ~ ;' ':":"~:':::;, :-. " . " ' " ,) '. , ~ , . .. .. r f ,: -"if!';'l 'lr~~P*:{,~:~IS0~~~'~~}~;~:";.%.~~~ ' ~)llfJ.t,~~*\f;.t.~Jf.\f~litsl~~Wft~~,^I.t;t~~!',..;.';\~,.. '.~'~,~ " ~~*{f~B~i~\:;{,~,;/.;~~:\:;'.~,: ,':;>.:~C,:;:~..':::,::,:~::':<~:" ...: ;':;": .. ~.:. : ",'~:',>..: 1'" - ,,", t , " ,,~,.,~ ','. " ,; :,!" ,'~~, .N" '.. ,0. , , . .' . . .... :. , .., r ' . '. '. " . ~ l L' '. . . " ""'" ,.~: \.. . o ~ ~ ',., ",. .' , :' .-, . , , ,'. .\.'. '< ,. h' , , ' \~ . ," , , ~ '. '<, ~"O , .,< 'T. I management team in order to protect the city's rights, property & responsibilities. Trustee Berfield indicated she would not support this recommendation citing that she felt the CRA was making progress with the current reporting system. She also stated that the law that governs the CRA provides for two separate entities (CRA and city) and did not feel that this reporting status would be in conformity with the law. Trustee Berfield added that the City rights, property and responsibilities are protected by the city commission and, consequently, would not consider these valid reasons to change the reporting status. After a lengthy discussion regarding communication (or the lack of) between the CRA Executive Director and the City Manager, the eRA Board of Trustees directed both parties to work out any communication or cooperation problems, either real or perceived. Due to the 2-2 split decision on this item no action will be taken at this time. Loan/Grant Program - 701 Cleveland Street - Since Trustee Johnson had received numerous phone calls regarding the loans/grants allocated to the above address, he requested an explanation from Peter Gozza. Mr. Gozza explained that applications had been submitted for the zero interest loan program, storefront grant and an architectural grant. The plans & ,applications were submitted to the CRA; the Design Review Committee; the applicant's bank and all were approved. No loans are guaranteed by the CRA - the interest is paid directly to the bank. 5. Exeouti ve Director Verbal Reports Mr. Gozza announced that aver 1,000 invitations have been sent to downtown property owners & businesses, civic & business leaders, members of the downtown partnership and the general public announcing a special CRA meeting 'that will present the downtown plan on June 14, 1995 at 5:30 PM at the Peace Memorial Presbyterian Church. 6. Other Trustee Business Due to the pace at which the East End property is being developed, Trustee Thomas requested that this issue be expedited. He suggested that ,1). 'The eRA board review the concept of using an RFP as a marketing piece and that 2). Because he did not want the City to be locked into using the east end property for an entertainment complex only, he suggested that Peter Gozza and Betty Deptula meet with local real estate/developer experts (Richard Coe, Bobby Byrd & Lee Arnold) to determine what would be the most ,marketable project for the East End. , Peter Gozza explained that the reasons for the delay on the East End property were due to 1). Property is currently occupied and not ready for development 2). The environmental studies which needed to be done have been completed within in the last year and 3). That nothing can be done on that particular piece of property until the new downtown plan has been approved (the previously approved plan had called for another type of development.) Mr. Gozza indicated that he was currently working with " I eRA ":L (q/1~lq5 ~-:~ . ~~~~~~~;:.t~k.i ~.~~~~,'~;I,"";:'~~I: ~:~I~r~.f}~{~:.t.!i'~).:..' <>,~_:':, '" :':. .~/~,. :.~'.~"::'. :.1: ' ; j :;':;~ "..}o', .: ...,: .~~~. :\':; I,:.. ::,~:.:,; '. ,~~~>..:~L,:~~;~_~:,~ - '::~~~.~}..~':~~..,;\.: {.:;~\ r\.:~{~l$1 :.. :,-,,,,.;; ';, '" ,: ,. , ',' ' " ,', ~.. "....>O;....(::.~:fr~~#~vh-;,.vJ.:..\.f\ *S'~""Jt;,",';~'1\,,i(.\:.'i;,,I,,,~.;(jl"Vr.,-~v'~.p":'~:'E',lli.\~{ ~:': ;1"., ',,.;~(.' :.~"~;;;;r~,W-::};;,:~,:~,)'~v~V2;~_~:Y'''>'''''1'rlW~ij, .... ,. .<., ..... :,' -T' J> '.'. .. ... ."< . . '1-...,..........t,<'.~:.1.;. .~~.~.;~~I~...t--I..,t;;,~.f~,I~'{rl~..'!:...ii\~~,...:\.v.:<:.1;l~...,.... . M2:~;;J:i;ii'" f;\c:':.; ,<:: , .. . , .. ' , ..,. .,. .. ' .. ,: " ' , '.' .' .'" ~ .. " " . . . ". J I , , ' .. ~ . .., .; . _' , . . " ~ t' - '-,- .... .. I .. '.' . " . ". . _ ' '."\,. ' . . . . ' . . ,: , ...' '.., ~ , "',i.., ~ .. '~l~ .}-; . I ; ~ C ~.,. .' .... ~ -': " " , . ,< .:'.. ~ .' lfW:tt~!f'"'' '" ,. "" ~~t:-~'~..j.' c... ~,' '!\ 'I'" ~,~ ~ (' '..'JIl'-... ? ) ", Pearson, Thomas/LKW in for an entertainment complex will allow for other addresses the need for developing and commercial residential an East End RFP marketing further explained development on units. piece calling that the downtown plan property and also the o ,\ 7.. Adjournment C". i'.< Meeting was adjourned at 1:45 ~ ;, '-~ ~. , .' ':{; -.: C ,',' .',' ...'Attest:,/ '~'" ,,,, (" :",' \.,\ 1 " .J.I..; , "x" .'" ~' ", ..,; ':)~, , . >~1.-,..... ... :' ..,?: '\... ,::::,1, "-l.-~r ' 1tJ:-' '~""t", .. il.l~~';~"""'. .,.t", 'I:' l.,- I.'::;~[.:.'".~/."-;. ill ::/3., ". " ,.', . tl~~ l \: . ,,~ . f " ~ . .... F~(1!,: ,,~' 1" ;~' \ :: ~?~~,,:~,:>.~' "~',~: ',' ~c~:'.< "f&I. t" H" ' ,.'. If;,~J:l;p;r, ',' ....'.... ~~':1;4~"~~\~\ ::;' . . ~'It;.!.~..:t, t '.1'",. ,L" . ',' ~;}!':,-,,:,,~,.., " ~A..{t~.~':t:;~:~'!., - . ~ ,~.:-.:-t'i-~"'. 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