06/03/1999 - SpecialCOMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING
CITY OF CLEARWATER
June 3, 1999
Present: Brian J. Aungst Chair
Ed Hooper Trustee
J. B. Johnson Trustee
Robert Clark Trustee
Ed Hart Trustee
Also Present: Michael J. Roberto City Manager
Rick Hedrick Deputy City Manager
Pamela K. Akin City Attorney
Cynthia E. Goudeau City Clerk
Patricia O. Sullivan Board Reporter
The Chair called the meeting to order at 7:03 p.m. at City Hall.
To provide continuity for research, items are in agenda order although not necessarily discussed in that order.
ITEM #2 - Approval of Minutes
Trustee Hooper moved to approve the minutes of the March 29, 1999, meeting, as recorded and submitted in written summation by the City Clerk to each Trustee. The motion was duly seconded
and carried unanimously.
ITEM #3 - Accept assignment of option for Dimmitt property from City and approve extending the option for an additional 6 months at a cost of $50,000
On December 10, 1998, the City Commission approved the option to purchase Dimmitt Property parcels A & B. The City was not charged for the first 180-day option. An additional six
months’ option, at a cost of $50,000, will allow the CRA (Community Redevelopment Agency) to control the land for 6 months in an effort to assure the property’s redevelopment meets Commission
redevelopment objectives for this area. On January 19, 1999, the Trustees approved establishment of the Economic Development Incentive Project Fund to provide money for redevelopment
projects. Staff recommends money from this fund be used for a six months’ option for Dimmitt Property parcels A & B.
Trustee Clark moved to accept assignment of an option for the Dimmitt property from the City and approve extending the option for an additional 6 months at a cost of $50,000 and that
the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously.
ITEM #4 - Adjourn - 7:04 p.m.