06/03/1999 - Special (2)COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING
CITY OF CLEARWATER
Jude 3, 1999
Present: Brian J. Aungst Chair
Ed Hooper Trustee
J. B. Johnson Trustee
Robert Clark Trustee
Ed Hart Trustee
Also Present: Michael J, Roberto City Manager
Rick Hedrick Deputy City Manager
Pamela K. Akin City Attorney
Cynthia E. Goudeau City Clerk .
Patricia 0. Sullivan Board Reporter
The Chair called the meeting to order at 7:03 p.m. at City Hall.
ITEM #2 - Approval of Minutes
Trustee Hooper moved to approve the minutes of the March 29, 1999,
meeting, as recorded and submitted in written summation by the City Clerk to each
Trustee. The motion was duly seconded and carried unanimously.
ITEM #3 - Accept assignment of option for Dimmitt property from City and approve
extendin the option for an additional 6 months at a cost of $50,000
On December 10, 1998, the City Commission approved the option to
purchase Dimmitt Property parcels A & B. The City was not charged for the first
180-day option. An additional six months' option, at a cost of $50,000, will allow
the CRA (Community Redevelopment Agency) to control the land for 6 months in an
effort to assure the property's redevelopment meets Commission redevelopment
objectives for this area. On January 19, 1999, the Trustees approved
establishment of the Economic Development Incentive Project Fund to provide
money for redevelopment projects. Staff recommends money from this fund be
used for a six months' option for Dimmitt Property parcels A & B.
Trustee Clark moved to accept assignment of an option for the Dimmitt
property from the City and approve extending the option for an additional 6 months
at a cost of $50,000 and that the appropriate officials be authorized to execute
same. The motion was duly seconded and carried unanimously.
ITEM #4 - Adiourn - 7:04 p.m.
ATTEST.
City Clerk
,2
tin=,4_X
Chair
mcr0699
06/03/99