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COMMUNITY REDEVELOPMENT AGENCY MEETING
CITY OF CLEARWATER
June 12, 2000
Present:
Brian J. Aungst
J. B. Johnson
Ed Hooper
Ed Hart
Glenn Warren
Chair
Trustee
Trustee
Trustee
Ex-Officio
Absent:
Robert Clark
Trustee
Also Present: Michael J. R'oberto
Bob Keller
Pamela r<. Akin
Cynthia E. Goudeau
Patricia O. Sullivan
, City Manager
Assistant City Manager/CRA Executive 'oirector
City Attorney
City Clerk
Board Reporter
The Chair called the meeting to order at 1 :04 p.m. at City Hall.
To provide continuity for research, items ore in agenda order although not
necessarily discussed In that order.
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,ITEM #2 -' Approval of Minutes
Trustee Johnson moved to approve the minutes of the May 30, 2000,
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 - Res. #00-01 - Approvina First Amendment to A!:Ireement for
Development & Disposition of Property - IMR Site II reQardinQ sale of 1180
Cleveland Street property from IMRalobal to Paul Simone or Assians
IMRglobal wishes to sell its rights and interest in property at 1180 Cleveland
Street to Paul Simone or assigns. IMR obtained these rights and interest through an
Agreement for Development and Disposition of Property in which IMR agreed to
purchase the property for approximately $1 31 ,770 from the CRA (Community
Redevelopment Agency). Paul Simone or assigns will assume all obligations in the
Agreement for Development and Disposition of Property including: 1) construct
support facilities required for expansion of IMRglobal Center; 2) pay all application,
inspection, regulatory, and impact fees or charges pertaining to the project including
FDOT (Florida Department of Transportation), driveway permit fees, and SWFWMD
(Southwest Florida Water Management District) permit fees related to the IMR Site II
project; and 3) commence construction by October 30, 2003.
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The eRA is obligated to pay all associated transportation impact fees and to
provide off-site retention and detention. If the developer does not commence
construction by October 30, 2003, the eRA will not be obligated to pay the
transportation impact fees.
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In response to a question, Assistant City Manager/CRA Executive Director
Bob Keller said payment of impact fees is part of the original agreement. The eRA
sold the property, for slightly less than its appraised value of $185,000. The
building was in poor condition. Any property value increase in the area resulted
from construction of JMRglobal's new facility. IMRglobaJ had planned to construct a
facility for temporary housing in hotel-like suites. This proposal increases the size of
the facility, opens it to the public, and increases the tax base. Although IMR has
made substantial improvements to the on-site building, it will be razed to allow
construction of a new building which will feature landscaping that exceeds code.
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Trustee Hooper moved to approve the First Amendment to the Agreement for
Development ~nd Disposition of Property- 'MRg/abal Site " fa/~/a 1180 Cleveland
Street), Confirmation of Consent by Agency to Assignment and Assumption
Agreement and Release allowing IMRglobal to sell its rights, title, and interests in
and to 1180 Cleveland Street to Paul Simone or assigns, and that the appropriate'
officials be authorized to execute same. The motion was duly seconded and carried
unanimously.
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The City Attorney presented Resolution #00-01 and read it by title only.,
Trustee Hooper moved to pass and adopt Resolution #00-01 and authorize the
. appropriate officials, to execute same. The motion was duly seconded and upon roll
callt the vote was:
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"Ayos": Johnson, Hooper, Hart and Aungst.
"Nays": None.
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Absent: Clark.
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ITEM #4 - Executive Director {Assistant Citv ManaQerl Verbal Reports - None.
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" ITEM #5 - Other Business - None.
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ITEM #6 - Adiourn
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The meeting adjourned at 1 :12 p.m.
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