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03/15/2007 - Special Meeting COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING MINUTES CITY OF CLEARWATER March 15, 2007 Present: Frank Hibbard Carlen Petersen J.B. Johnson William C. Jonson John Doran Chair/CRA Trustee CRA Trustee CRA Trustee CRA Trustee CRA Trustee Also Present: William B. Horne Garry Brumback Pamela Akin Cynthia E. Goudeau Brenda Moses City Manager Assistant City Manager City Attorney City Clerk Board Reporter The Chair called the meeting to order at 8:29 p.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. Proposed proiect for streetliqhts and sidewalks It was proposed that the CRA (Community Redevelopment Agency) budget $125,000 for a project to install streetlights on Cleveland Street west of Missouri Avenue and sidewalks identified in the Shifting Gears Bicycle and Pedestrian Plan. In response to a question, Assistant City Manager Garry Brumback said Public Works budgets for streetlights and sidewalks. Economic Development & Housing Director Geri Campos said Phase 2 of the streetscape project will install the subject Cleveland Street streetlights. Within the next 90 days, staff will inventory the CRA to prioritize streetlight and sidewalk needs. Trustee Jonson moved to create a $125,000 CRA improvement project to install streetlights between Missouri and Washington on the south side of Cleveland, and sidewalks as identified in the 2006 Shift Gears Bicycle and Pedestrian Master Plan within the CRA district with a cost benefit index greater than 0.0015. There was no second. Trustee Doran moved to direct the City Manager to bring back to the CRA within 90 days a list of sites within the CRA which are missing sidewalks or streetlights, and where it is not likely they would be installed by September 30, 2008, in the normal course of City business, or not likely to be addressed by development agreement within the near future. The motion was duly seconded and carried unanimously. Themeeti~g.~djourned at 8:47 p..IJ:t."~,' ~", ~J/ - / ,/ d _/ " - . . ~"'f '" y. ~ - ~r' ____ Community Redevelopment Agency (\"(-, 0 '~2. /Liic.,.. ~.__.,f .-_ ... Community Redevelopment Agency Special 2007-03-15 1