06/15/1998
COMMUNITY REDEVELOPMENT AGENCY MEETING
CITY OF CLEARWATER
June 15, 1998
Present: Rita Garvey Chair/CRA Trustee
Ed Hooper Vice-Chair/CRA Trustee
J. B. Johnson CRA Trustee
Karen Seel CRA Trustee
Bob Keller Assistant City Manager/CRA Director
Michael J. Roberto City Manager
Pamela K. Akin City Attorney
Cynthia E. Goudeau City Clerk
Brenda Moses Board Reporter
Absent: Robert Clark CRA Trustee
The Chair called the meeting to order at 9:10 a.m. at City Hall.
ITEM #2 - Approval of Minutes
Trustee Hooper moved to approve the minutes of the regular meeting of May 18, 1998 as
motion
recorded and submitted in written summation by the City Clerk to each Trustee. The
carried
was duly seconded and unanimously.
ITEM #3 - New Business
a) Responses to RFP/Q - Justice Corporation - accept staff recommendation to negotiate with
the Justice Corporation
At the Commission meeting of January 15, 1998, the Commission and the CRA
Trustees unanimously approved authorizing the issuance of an RFP/Q for the 1180 Cleveland
Street property. The RFP/Q was released on May 2, 1998, which noted the due date and
formal opening of bids at 4:00 p.m. on June 4, 1998. The RFP/Q was advertised in the Tampa
Tribune May 2, 1998. One proposal was received on June 1, 1998, by the Justice
Development Corporation. The subject property would be associated with the proposed IMR
development of the former Annex site. The selection Committee reviewed the proposal and
based on the criteria set forth in the RFP/Q, recommends negotiations commence. This action
does not constitute acceptance of the Justice Corporation proposal.
Trustee Johnson moved to authorize to negotiate with the Justice Corporation, and that
motion
the appropriate officials be authorized to execute same. The was duly seconded and
carried
unanimously.
ITEM #4 - Assistant City Manager Verbal Reports - None.
ITEM #5 - Other Business
mcr06a98 1 06/15/98
CRA Director Bob Keller requested a special meeting be scheduled June 18, 1998, at 4:30
p.m. to address the Development Agreement and Interlocal Agreement regarding the IMR
(Information Management Resources) Global Center at Cleveland Street and Missouri Avenue.
Trustee Hooper moved to schedule a special CRA meeting on June 18, 1998, at 4:30 p.m.
motioncarried
The was duly seconded and unanimously.
ITEM #6 - Adjournment
The meeting adjourned at 9:13 a.m.
mcr06a98 2 06/15/98