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05/30/2000 (2) . I'. . " . I " ~i:~:>r;\{!':\:/ >:,i'p r?/';: "';:, :;,',;; ~';~i /~ " ".';' ,':," '( .1.~ .: ,- I '~. . 1 . , : :. ~ ' ',J ' ., . ,- : : j' " , , ~ .... l . ;".~. j . .' " ' .. " > "< 'f' , '-, { ".' <,'.< .\. I " , .' '. ,', ':': ,J *', COMMUNITY REDEVELOPMENT AGENCY MEETING CfTYOF CLEARWATER May 30, 2000 Present: Brian J. Aungs't J. B. Johnson .Ed Hooper , Robert Clark Ed Hart Glenn Warren Lillian Trickel Also Present: Michael J.. Roberto , Bob Keller Pamela K. Akin Cynthia E. Goudeau Patricia O. Sullivan Chair Trustee Trustee Trustee Trustee Ex-Officio Ex-Officio City Manager , Assistant City Manager/CRA Executive Director City Attorney City Clerk Board Reporter The Chair called the meeting to order at 9:02 a.m. at City Hall. , To provide continuity for research, items are in agenda order 'although not necessarily discussed in that order. e." '~' tt 'TEM #2 - Approval of Minutes Trustee Clark moved to approve the minutes of the May 15, 2000, meeting, a~ recorded and submitted in written summation by the City Clerk to each Trustee. The motion was duly seconded and carried unanimously. ITEM #3 - Authorize City'S contractor to remove hvdraulic lifts and below ground storage tanks located at 841, 901-927 Cleveland Street {Parcels A & B} In 1999, the eRA (Community Redevelopment Agency) approved the purchase of Parcels A & B on Cleveland Street and authorized issuance of a RFP/Q (Request for Proposals/Qualifications) to develop these parcels with the CRA providing a developable site. On December 6, 1999. eRA Trustees accepted the Balk Company proposal for development and authorized negotiations between staff and the Balk Company. Negotiations are underway. On May 15, 2000, the eRA Trustees approved the demolition of on-site structures. Brownfields appropriation dollars will be used to remove the hydraulic lifts and underground storage tanks to prepare the site for redevelopment. In response to a question, Assistant City Manager/CRA Executive Director Bob Keller said the demolition will cost $65,450 and removal of the hydraulic lifts and underground storage tanks will cost $94,133. ~.. Trustee Johnson moved to authorize the City's contractor to remove the hydraulic lifts and below ground storage tanks at 841, 901-927 Cleveland Street (Parcels A & B). The motion was duly seconded and carried unanimously. mcr05bOO 1 05/30/00 .... .,' .'... , ' '" ~ :, . C l" j" Ie ,., '. . :jl)\~~~:':;W~(:!:> \'fi;\. ).;::. :"} ..... .' ~. J' . I . ~ .:. .1 . ;. I . \ I , . I . 'ji '". . 'e" J . . t". ',:.":':1 ' . "/:.'. t \' ~ :;/,': '. t" L "'. ; ~ : I . :1 : > . . I ",j , . '. ~': I.:' (I ~'. ." ,.. . ',: '. .,'{. ;' ::. ~. ;' - ~ \. . ."J:::.. " . ~: ", ' :".',1, ."!'< . ".' ,j i- . ' ~f < , .' '".L' ~ .' .: <,':. ~ '.1.' . 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".": ',: .: '. ;"',, ';:, ';i' ~Milr.I;:r~.t!:[,; ~;>\~:'J;\:;)':!:'; :i,;.'j,!f:",:;..:./:':,;:}: \~/;~~': :\i:;:('.{~"" ':, ' \;I('''~ ''''.''';', .. ,I, :;~',c,:: ":.: "e', :,' I., I' ,,', ' . ',; " . . " , ,. " ... ' I'; ,:,-;.~, ': ,"." I~' I " ' ", . ,:,'1.:. :~;r!~~;,l~~.,"/r".:'::,,~.\<,'>i:;:":''''~':''.':':',:;~;,;:~:>Yir,:,::t';)';i':'il:'>\"I.';.",:;,:""".':'"'..t''' .",...\.' :': ,,". . ".':.,:' .,',.'..:1 ',':.' ( :, '::'.', !<'.: /" " ." , ' ., .' :," ,. 'e 1., 'I. ;>., \' < . ": ..':"~~., . ~ p '1:( <,\t' I ',10. V .I~t \ ....;, .J . ,. \~I..>: , o , . '. , ' . I,.. 'I ITEM #4'.; Executive Director lAssistant City Manaaer) Verbal Reports .-, None. .> .' "". \rj'C ., , ,~, ITEM #5 Other Business f;Jorle. ,o} . , ' '" . 'ITEM #6 ~ Adiourn , 'I . The meeting adjou'rned at 9:04 a.m. 1."i,' /.. . , ATTEST: CWL~L JL.. ~ . U . ' ~.ity Clerk vff/I . 1,- l.l (: '\ . ., .... , ' ~\ .,'." , " '.\'< ,t., ~ + , ',. ~>i':c . { " .l' .' ,. . .,. :,,{ " '1" \~' ~ ." I, t';'. 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