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01/31/1994 COMMUNITY REDEVELOPMENT AGENCY Minutes January 31, 1994 The City Commission, meeting as the Community Redevelopment Agency, met in regular session at City Hall, Monday, January 31, 1994 at 9:05 am, with the following members present: Arthur X. Deegan, II Chairperson Rita Garvey Vice-Chairperson Richard Fitzgerald Trustee Sue Berfield Trustee Fred Thomas Trustee David Stone Ex-officio Trustee Also Present: Peter Gozza Executive Director Al Galbraith City Attorney Jacquie DeGroy Secretary Absent: Elise Winters Ex-officio Trustee 2. Approval of Minutes Trustee Berfield moved to approve the minutes of the January 18, 1994 meeting. The motion was seconded and carried unanimously. 3. Unfinished Business a) Main Street Peter Gozza will be giving quarterly reports on this item, which will be referred to as the "Downtown Partnership". 4. New Business None 5. Executive Director Verbal Reports a) Community Development Corporation Peter Gozza reported that City Attorney, Al Galbraith is working on the CDC Articles and By-Laws. 6. Other Trustee Business Trustee Thomas will be forwarding information to Peter Gozza regarding a new concept for an entertainment complex for the Maas Bros. building. 8. Adjournment Meeting was adjourned at 9:10 am. Chairperson Attest: Secretary