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11/02/1989 CITY COMMISSION SPECIAL MEETING November 2, 1989 The City Commission of the City of Clearwater met in regular session at City Hall, Thursday, November 2, 1989 at 5:00 p.m., with the following members present: Rita Garvey Mayor/Commissioner Don Winner Vice-Mayor/Commissioner Lee Regulski Commissioner William Nunamaker Commissioner Richard Fitzgerald Commissioner Also present: Ron H. Rabun City Manager M.A. Galbraith, Jr. City Attorney Jerry Sternstein Economic Development Director Michael Wright Assistant City Manager Leo Schrader Assistant City Attorney Cynthia E. Goudeau City Clerk The Mayor called the meeting to order and at 5:00 p.m. in the Commission Chambers. The purpose of the special meeting is to finalize documents necessary for the sale of surplus property formally known as Parking Lot #8 and part of the Seaboard Coastline Railroad right-of-way to the Community Redevelopment Agency (CRA). The City Attorney reported that in doing additional research, it was found that 10 feet of what is now known as Lot #5 (the small rectangular undeveloped property) had been previously sold by the City to another party, therefore, the legal descriptions must be amended to delete that 10 feet. Leo Schrader, Assistant City Attorney, stated that this will reduce Lot #5 by approximately 910 square feet and that the purchase price is based on a square foot basis. An amendment to the description of Lot #5 was presented. The City Attorney indicated that there have been other technical and typographical corrections made to Exhibit A, which is the legal descriptions of the properties involved. Resolution #89-56 - A Resolution of the City Commission of the City of Clearwater, Florida, amending Resolution #89-52 by substituting a revised Exhibit A, and providing an effective date. Commissioner Regulski moved to adopt Resolution #89-56 and authorize the appropriate officials to execute same. The motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Resolution #89-57 - A Resolution of the City Commission of the City of Clearwater, Florida, dedicating certain parkland in Section 16, Township 29 South, Range 15 East, Pinellas County, Florida. Part of the agreement between the CRA and MAS ONE, who will purchase this property from the CRA, was that the CIty Commission would dedicate what is to be known as Lot #1 as parkland. Commissioner Nunamaker moved to pass and adopt Resolution #89-57 and authorize the appropriate officials to execute same. The motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Resolution #89-58 - A Resolution of the City of Clearwater, Florida, releasing mineral and petroleum rights in conformance with Section 270.11, Florida Statutes. Commissioner Nunamaker moved to pass and adopt Resolution #89-58 and authorize the appropriate officials to execute same. The motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Perpetual easement of thirty (30) feet along the west side of Lot #1 for maintenance of existing structure. Commissioner Regulski moved to grant the perpetual easement and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. Perpetual easement over Lot #1 for utilities. Commissioner Winner moved to grant the perpetual easement over Lot #1 for utilities and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. Temporary easement over Lot #1 for construction. Commissioner Regulski moved to grant the temporary easement over Lot #1 for construction and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. Warranty Deed to CRA. Commissioner Regulski moved to authorize conveyance of the warranty deed for the properties to be known as Lot #4 and Lot #5 to the CRA. The motion was duly seconded and carried unanimously. The meeting adjourned at 5:29 p.m.