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11/02/1989 - Special COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETINGPRIVATE  November 2, 1989 The Community Redevelopment Agency (CRA) of the City of Clearwater met at City Hall, November 2, 1989, at 5:29 P.M., with the following members present: Rita Garvey Chairman Richard Fitzgerald Member Lee Regulski Member Don Winner Member William Nunamaker Member Absent: Tyler Grady Ex-officio Member Tom Thompson Ex-officio Member Also present were: Ron H. Rabun Executive Director Michael J. Wright Assistant City Manager M. A. Galbraith, Jr. City Attorney Leo Schrader Assistant City Attorney Jerry Sternstein Economic Development Director Cynthia E. Goudeau Secretary The purpose of the meeting is to finalize the documents necessary for transference of the properties to be known as Lot #4 and Lot #5 to MAS ONE Limited Partnership. It was indicated the same corrections to the legal description regarding Lot #5 made by the City Commission at its November 2, 1989 meeting need to be made to all the documents of the CRA transferring the property to MAS ONE. Resolution #89-01 - A Resolution of the Community Redevelopment Agency of the City of Clearwater, Florida, releasing mineral and petroleum rights in conformance with Section 270.11, Florida Statutes. Member Nunamaker moved to pass and adopt Resolution #89-1 and authorize the appropriate officials to execute same. The motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Mechanic's Lien Affidavit. Member Regulski moved to authorize the execution of the mechanic's lien affidavit and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. Resolution #89-02 - A Resolution of the Community Redevelopment Agency of the City of Clearwater, Florida, ratifying and confirming the purchase of surplus property from the City of Clearwater, Ratifying and Confirming the sale of said surplus property to MAS ONE Limited Partnership and authorizing delivery of the legal documents necessary to close said real estate transaction. Member Regulski moved to pass and adopt Resolution #89-02 with the stipulation the purchase price be corrected to indicate the reduction of the square footage of Lot #5 and authorize the appropriate officials to execute same. The motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Warranty Deed to MAS One Limited Partnership. It was again indicated the legal description of Lot #5 needs to be corrected as presented at today's meeting. Member Winner moved to authorize the conveyance of the warranty deed to MAS ONE Limited Partnership and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. The meeting adjourned at 5:36 p.m.