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11/29/1994 COMMUNITY REDEVELOPMENT AGENCY Minutes November 29, 1994 The City Commission, meeting as the Community Redevelopment Agency, met in regular session at City Hall, Tuesday, November 29, 1994 at 9:00 am, with the following members present: Arthur X. Deegan, II Chairperson Sue Berfield Vice-Chairperson Richard Fitzgerald Trustee Rita Garvey Trustee Fred Thomas Trustee Also Present: Betty Deptula City Manager Peter Gozza Executive Director Pamela Akin City Attorney David Stone Ex-officio Trustee Bill Schulte Chamber of Commerce Jacquie DeGroy Recording Secretary Absent: Elise Winters Ex-officio Trustee 2. Approval of Minutes A motion was made, seconded and unanimously carried to approve the corrected minutes of November 14, 1994. Change "The Unthinkables" to "The Thinkables" 3. Special Financial Statement Peter Gozza reviewed the special financial statement. CRA funds can be carried over for three years. There is approximately $2 million in debt reserve. If the Park Street garage is sold for $1+ million, there is enough money to pay off all debt without using the $610,000 proceeds from the sale of the Bilgore property. Trustee Thomas requested that as part of the January CRA financial report, Bill Cantlin include total debt, debt reserve and the City's policy and procedure on how debt and debt reserve is handled. 4. Unfinished Business None 5. New Business None 6. Executive Director Verbal Reports None 7. Other Trustee Business None 8. Adjournment Meeting was adjourned at 9:09 am. Chairperson Attest: Secretary IDENTITECH OBJECT ID BLOCK.2003021912:29:57000II0X0ID005V\*ALL\MINUTES FOLDER