12/04/1995
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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
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December 4, 1995
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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.
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December 4, 1995
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