03/18/2002 (2)
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ACTION AGENDA ~ COMMUNITY REDEVELOPMENT AGENCY MEETING
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Monday, ~arch 18, 2q02 - Commission Chambers,
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ITEM #1 - Call to Order - 9:10 a.m.
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ITEM' #2- Approval of the Minutes - Regular MeetinQ 3/4/02
. ACTION: ,~pproved as submitted.
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. ITEM #3 ;: Approve transfer of $30,000 to City to fund portion of contract with URS
Corporation for ~I Soil Remediation, Ground Water Monitoring and Treatment activities" as
outline.d in the Development Agreement with the Balk Company, Inc.,' , " ,
: :. ACTION: . Approved~
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.::j:;',:,:'.:::'. .~'; :.: 'rrEM #4 - Executive Dir~~t'or (Assistant City'ManaQer) Verbal Reports ~ None.
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ITEM #5 - Other Business -' None:
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',iTEM #6' - Adiourn - 9:12 a.r,n.
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COMMUNITY REDEVELOPMENT AGENCY MEETING
CITY OF CLEARWATER
March 18, 2002
Present: '
Brian J. Aungst .
Whitney Gray
Hoyt P. Hamilton
William C. Jonson
Chair/CRA Trustee
CRA Trustee
CRA Trustee
CRA Trustee
,Absent: .
Ed Hart .
CRA Trustee
Also present: William B. Horne II
Garry Brumback.
Ralph Stone
Pamela K. Akin
Cynthia 'E. Goudeau
Patricia O. Sullivan
City Manager
Assistant City .Manager
CRA Executive Director/Assistant City Manager
City Attorney
City Clerk
Board Reporter
The Chair called the meeting to order at 9: 1 0 a.m. at City Hall.
. To provide continuity for research, items are In ,agenda order although not
necessarily discussed In that order.
ITEM #2 - Approval of the Minutes'
Trustee Hamilton moved to approve the minutes of the regular meeting of March.4,
2002, as recorded and submitted in written summation by the City Clerk to each Trustce.
The motion was duly seconded and carried unanimously.
ITEM #3 - Approve the transfer of $30,000 to the City to fund the portion of the contract
with URS Corporation for "Soil Remediation, Ground Water Monitoring and Treatment
activities't as outlined in the Development Agreement with the Balk Company Inc.
On March 4, 2002, the CRA (Community Redevelopment Agency) approved a
Development Agreement with The Balk Company Inc., for the construction of 100
residential townhomes, a swimming pool, and community facility. On March 7, 2002, the
City Commi~sion approved an Interlocal Agreement be~ween the City and CRA regarding
The Salk Company, Inc., residential townhome development proposal to facilitate the
proposed redevelopment of the site by providing cooperation of the CRA and City for site
. consolidation and rehabilitation, and payment of development related fees. The City has
committed to certain rcmedial actions on the property pursuant to the Srownfields Site
Rehabilitation Agreement entered into between the City and FDEP (Florida Department of
,Environmental Protection).
Remaining environmental activities are anticipa,ed to cost $231,050: 1) $172,250 -
remaining soli removal costs with Balk providing $130,000 of that amount; 2) $28,800 -
groundwater samples from five monitor wells as outlined in the MOP (Monitor Only Plan);
and 3) $30,900 ~ dewatering treatment and monitoring for pool construction.
mcr03b02
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03/18/02
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, , As stated In the development agreement for soil remediation for the Stage II
'property, The Balk Company Inc. will relmburse.the City $130,000 to be applied to the
URS contract of $231,050, leavirig a balance of $101,060 to be paid with $71,060, from
funds available In the State and Federal Brownflelds Program and $30,000 from the CRA
budget. '
Trus.tee Hamilton moved to approve the transfer of $30,000 to the 'City to fund the
,portion of the contract with URS Corporation for I'Soil Remediation, Ground Water
Monitoring and Treatment ac~ivities~ as outlined in the Development Agreement with the
Balk Com'pany Inc.~ and that the approp.riate C?fficials be authorized to execute same. The
motion was ~uly seconded and 'carried unanimously.
ITEM #4 - Executive Director (Assistant City Manager) Verbal Reports - None.
. ITEM #5 - Other Business - None.
ITEM #6 - Adjourn
The meeting adjourned at 9:1 i a.m~,
Chair
Comm'unity
Attest:
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03/18/02
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