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12/04/1995 .',..... ....:' I' ..,~. . ,:..~~>':. ','.c :~'-:..{.,..;'.,.~'....u.I.....~!'~~~~__,c>-~i,'.".:."'.' ',' ., ...',:" ":"".'.:.' "',.".: :.',..,. ;',..'.,,' '..':' '.'...'.j....,': ,,:,:-,','.:>.;:J:', /) ":> ., (j'~'~ ~ " " , ,. COMMUNITY REDEVELOPMENT AGENCY MEETING Minutes December 4, 1995 The Conununity Redevelopment Agency with Chairperson, Rita presiding, met in the Commission Chambers at City Hall on, December 4, 1995 at 9:26 AM, with the following members present: Garvey, Monday, Rita Garvey Sue Berfield J.B. Johnson Bob Clark Fred Thomas David Stone Chairperson CRA Trustee CRA Trustee CRA Trustee CRA Trustee DDB Representative Also Present: Peter Gozza Betty Deptula Pam Akin Jacquie DeGroy Executive Director, CRA City Manager City Attorney's Office CRA 2. Approval. of Minutes A motion was made, seconded and unanimously carried to approve the minutes of the November 13, 1995 meeting. A $10.00 error in the calculation of the DDS trust fund contribution was detected the following day. The amount due is $26,960.19, not $26,950.19. 3. Unfinished Business DDB Contribution to Redevelopment Trust Fund - After some discussion of the issue, it was the consensus of the Board that the City Attorney draft an Interlocal Agreement between the eRA and the DDB with the intent of assigning the past due and current year (1995) DDB contributions back to the DDB, stipulating how this money will be used. This drafted agreement will be presented to the eRA Board on January 16, 1995 for review and approval. Because this contribution is based on ad valorem taxes levied and past precedent, the tax laws must be adhered to. It was recommended that the interlocal agreement be done on an annual basis so as not to "tie the hands of future CRA Board members". A motion was made, seconded and unanimously approved directing the Executive Director to proceed with the necessary action to collect the moneys owed the agency. 4. New Business None S. Exeoutive Direotor Verbal Reports East End Update Peter Gozza updated the Trustees on the response to the RFP for the East End. One proposal had been received by Mr. Jesse Goodman. After deeming this proposal "non-responsive", it was the consensus of the Board to not request a presentation. Since CRA legal obligations of advertising eRA 1 December 4, 1995 , . . ~ . , ,,' .': ' '. ' . , . I. . \.' " , ' f. " '_""",,1 """'..'" '" "'d' I:" ","., '," ,',',,~'i ',' ,',,:',' ,:'" ',',"" ',:' I,,",',' "',,, ' . "", ~'1!',;,,:' ':':,,' ': ~:. ,." '-:"'., ".\... ~'\I~": , , ' , , ,..,. " "" t .." " .', ' ,'I I \"" , . . " .,. . . " .'. . ~ ,', .,~:..,'.',;.,'..~'j,"" '.,',.' .. "-~' ..... ~'.'.' . ',' ;' ...0 :" ".: I' .,: -.....,."~. , . . .~ ",' "_, "'~ ~. ..... ......... ~.,....../- '.;a :...,... .; ....." . l ~. ./ ,. ~ :- :; :~. c~> cj .J . t!' . .1 ;;~ . . II I') have been fulfilled, the Board directed Mr. Gozza to aggressively market the East End site by meeting with entertainment, residential and commercial developers to solicit interest. Mr. Gozza suggested that since the Board has made the development of the East End a top priority issue, that part of the DDB contribution money be used for an east end feasibility study. Trustee Thomas suggested a joint partnership between the city, eRA and a medium income housing developer. Trustees Garvey & Johnson did not agree with this suggestion. 6. Other Trustee Business None 6. Acljournment Meeting was adjourned at 9:53 AM. Ch~n~ '," "'-7" ;R'.. .' /;~::t: ..... , . / ,'\ .' ../ . 'p/"'-~a~ ", ,/'" , ' (J~-') 1,<' c' ,) o , . eRA 2 December 4, 1995 ....,.,....,.....~NI~I..........~7.....T~".'. ,..,...-.._~..............._.t.., '. tWt"..;li'U~~\...;~b.~"";'~h>~;." ,'qC~. ,'.'~; ,.",.' ..... .t~"'~":' .J- ... :I~,,:~ ,'_"'":' , ,t,: .,<. ,":',,::,....,,: :" ':":", ,'" '..", ,',' ,: ~::,,".,'.". ',' ',,':." ",' :",'.:~": , " ,,' ",,', ., ;.. '.... ",J.' --. ,',-"', ""',' '" ,