06/15/1998 (2)
~
COMMUNITY REDEVELOPMENT AGENCY MEETING
CITY OF CLEARWATER
June 15, 1998
Present:
Rita Garvey
Ed Hooper ,
J. B. Johnson
Karen Seel
Bob Keller
Michael J. Roberto
Pamela K. Akin
Cynthia E. Goudeau
Brenda Moses
Chair/eRA Trustee
Vice-Chair/CRA Trustee
CRA Trustoe
CRA Trustee
Assistant City Manager/eRA Director
City Mani:lger
City Attorney
City Clerk
Board Reporter
Absent:
Robert Clark
CRA Trustee
The Chair called the meeting to order at 9: 10 a.m. at City Hall.
ITEM #2 - Aoproval of Minutes
At the Commission meeting of January 15, 1998, the Commission and the CRA
Trustees unanimously approved authorizing the issuance of an RFP/Q for the 1180
Cleveland Street property. The RFP/Q was released on May 2, 1 998, which noted the due
date and formal opening of bids at 4:00 p.m. on June 4, 1998. The RFP/Q was advertised
in the Tampa Tribune May 2, 1998. One proposal was received on June 1, 1998, by the '
Justice Development Corporation. The subject property would be associated with the
proposed IMR development of the former Annex site. The selection Committee reviewed
the proposal and based on the criteria set forth in the RFP/Q, recommends negotiations
commence. This action does not constitute acceptance of the Justice Corporation
proposal.
Trustee Johnson moved to authorize to negotiate with the Justice Corporation, and
that the appropriate officials be authorized to execute same. The motion was duly
seconded and carried unanimously.
ITEM #4 - Assistant Citv ManaQer Verbal Reports - None.
.J
mcr06a98
1
06/15/98
,
I .' , ~,
, ,
<, " . ,~ .
~c~.~~ ;, J' I .. ' .,:,:,' '" " :,
r;y:.:.,;'" ;', - : -", '"
:\~t,..,..: .."
I)) >:', .
" ~, .
.. Ie, ..' f
.' !} ,
.j
,,:: l ,
~ .o'
{,~
I , . ~.~ J
. ITEM #5 - Other Business.
CRA Director Bob Keller requested a special meeting be scheduled June 18, 1 998, at
" 4:30 p.m. to address the Development Agreement and Interlocal Agreement regarding the IMR
. (Information Management Resources) Global Center at Cleveland Street and Missouri Avenue.
Trustee Hooper moved to schedule a special CRA meeting on June 18, 1998, at 4:30
p.m. The motion was duly seconded and carried unanimously.
ITEM #6 - Adjournment
The meeting adjourned at 9: 13 a.m.
,,'
c~. !
ATTEST:>~
,: , ,~ City Clerk
. J
"
: '.
c....'
..
.,:),
mer-06DS8 '
2
06/1 5/98