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10/15/1991 , . , ' , ( ,'" I' .' .~.,. < '" . . . "'. , '. . , . . , ~,.. .' . .1';tJl:..;\...... ;- ~.:!. . . ". . l- Jt.c I \. . Y., , . I ... ". . . > c ." ,. ., ~ .. ......:..""'1"! NAC A1~,,'A ~ltttf1a - " Neighborhood Advisory Committee . : DATE 14-15-'11 . ~1- :;L () I ~ ~ , ;' " , . . , . .~"' ~ .It-~I~.1....,.'..':~I' "'1:,. .;'.;' ,~ J I .....~~. ,t AGENDA CLEARWATER NEIGHBORHOOD ADVISORY COMMITTEE 94th REGULAR MEETING CITY HALL ANNEX CONFERENCE ROOK Located at North End of Hall, ~ity Hall Annex 10 SOUTH MISSOURI AVENUE TUESDAY, OCTOBER 15, 1991 7:30 P.M. 1. Call to Order 2. Appro~al of Minutes; meeting of 9/10/91 3. Loan policies; continued discussion from 9/10 regarding energy improvements (see attached memo from John Peddy, Energy Manager) 4. Amendments, 16th year CD8G program ~-"'''''. 'J 5 Update on C08G programs 6. Other business 7. set next meeting date 8. Adjourn CP/Qml/A:\K~C.AGD u ." ". . ' .,. ,.' . '. I" ) ,. . ' ..... 0, -t .' r ~ , .".< .' .'O'!'._ " ." ..... J ~~\"'t"/;';>""i;'~:"'''n.:..' .' , , tifl?\,.'"'l.t, ,'. .j< . ..~"t"~."L.~1."C". ~J./;-.\>A, \"0 .. r . :Ol~'.(.' .~..O :..', ..... " , . ,. . r ,.~ , NAC . '. : ,: ; Minutes Neighborhood Advisory Committee DATE Id-/,j". l' . J-:;L.z :-::~, :- to' ,'. .. , ~ .'~ MINUTES CLEARWATER NEIGHBORHOOD ADVISORY COMMITTEE 94th Regular Meeting October 15, 1991 Clearwater city Hall Annex ORe Conference Room MEMBERS OF THE COMMITTEE willie Brewton (P) Ralph Linn (P) Pat Grinalanz Kathy Roshia Fred Infinger, Chair (P) Molly stephenson (P) Darrell Collins Cherry Harris (P) Terry Knoll Rudy Miller (P) Millie Joplin (P) Chris Papandreas, city (P) 1) The meeting was called to order by Chairman Infinger at .7:30 p.m. 2) Motion was made by Willie Brewton, seconded by Rudy Miller to approve the minutes of the meeting of September 10. Motion was approved unanimously. . ...~...\ '....._) 3) Chris Papandreas distributed the loan policy booklets. Discussion was held regarding how environmental hazards such as lead based paint and asbestos were handled. Chris Papandreas pointed out the policy on lead based paint. Assumption of mortgages was discussed. Energy savings improvement have been included in the manual and are permitted under the new loan terms. The committee postponed action on this item until the next meeting. Chairman Infinger asked that policy manuals be forwarded to absent members. 4 ) Chr is Papandreas reported that a further amendment to the 16th year COBG program was required to fund a $6,177.25 cost overrun at Ervin r s Youth Club. The total cost of the improvements was $70,922.25. A shift in funds was requested by Community Pride Child Care Center, to permit the unused public service balance to be applied to public facilities. 5) Chris Papandreas reported that lot closings are scheduled for 10/16 to provide four client homesites in the Infill Housing Program. Construction is tentatively scheduled to begin in early November. New loans are also being made for housing rehabilitation, with both COBG and guaranteed bank loans. All subrecipient contracts for 1991-92 have been approved and forwarded for signature. to be cont1d/2 , "-" !C~';\.N .. ............. - 2 - ,-, 6) The request by the South Greenwood neighborhood for funding of a picnic shelter is moving forward. The Parks and Recreation Department has some funds available, but they need COBG assistance. This request will be considered after the Grantee Performance Report is completed. 7) Ralph Linn noted that an accident occurred in his neighborhood when the gas line to a hot water heater failed. He asked that the city require hard metal piping to all gas appliances. Chris Papandreas said that she would forward this concern to the Building Division. 8) Millie Joplin reported that heavy medical fumes can be smelled in the street adjacent to a plastic surgeon's office on Hamlet Avenue. She asked whether this violated any regulations. Environmental Management will be notified of this situation. 9) Mr. Infinger reported that police will no longer respond to complaints of a non-emergency nature. He reported that the dispatcher responded in an extremely uncooperative manner when. a late-night noise complaint was made. This concern will be forwarded to the Police Department. -...."",.-' 10) The next meeting is scheduled for Tuesday, November 12. Mr. Infinger announced his intention to resign. Elections of new officers will be held at the November meeting. 11) The meeting adjourned at 8:25 p.m. CP/gml October 16, 1991 A:naclO-15.min '~,J