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02/03/1992 COMMUNITY REDEVELOPMENT AGENCY February 3, 1992 The City Commission, meeting as the Community Redevelopment Agency, met in regular session at City Hall, Monday, February 3, 1992 at 2:11 P.M., with the following members present: Rita Garvey Chairperson Lee Regulski Member Sue Berfield Member William Nunamaker Member Richard Fitzgerald Member Absent: Mary Vaughn Ex Officio Member Also Present were: Michael J. Wright Executive Director Cynthia E. Goudeau Secretary ITEM II. - Minutes: Member Berfield moved to approve the minutes of the December 2, 1991, and December 5, 1991 meetings. The motion was duly seconded and carried unanimously. ITEM III. - Contract for demolition and disposal of building located at 108 S. Myrtle Ave. to Kimmins Contracting Corp., Tampa, FL, for $11,349 For some time, the City has owned the property known as the "Bilgore Property", located at 108 South Myrtle Avenue. This property is located in downtown Clearwater and contains an old citrus packing/sales building and several large foundations from previously demolished buildings. The City Manager and the Economic Development Director have requested the remaining building and foundations be removed and the site be leveled and seeded. This will make the property more attractive to the community and prospective buyers. Member Berfield moved to award the contract for the demolition and disposal of the building at 108 South Myrtle Avenue to Kimmins Contracting Corporation for the sum of $11,349.00. The motion was duly seconded and carried unanimously. ITEM IV. - Adjournment: The meeting adjourned at 2:13 P.M.