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07/07/1983• • Ctesss ity tsi voldmemmt Ammar Nsatimt July 7, 1983 The City Commission of the City of Clearwater met as the Community Redevelopment Agency at City Hall, Thursday, July 7, 1983. The meeting was convened at 5:26 p.m. with the following members present: Kathleen Kelly Mayor -Commissioner Rita Garvey Commissioner James Calderbank Vice/Commissioner James L. Berfield Commissioner Absent: William G. Justice Also present were: Thomas A. Bustin Andy Nicholson David P. Healey Lucille Williams Commissioner City Attorney Representing Public Works Planning Director City Clerk The Mayor called the meeting to order. ITEM CRA #2 - Minutes. Approved as submitted. ITEM CRA #3 - J.K. Financial Corporation Development Agreement. Joe McFate, Community Development Director, reviewed the negotiated agreement which provides that the Community Redevelopment Agency will acquire the Jarlli property for the Office Center Complex, the parking lot adjacent to"'it and the parking lot and air rights over the parking lot near the police station, subsequent to the sale of the property to J. K. Financial Corporation. The agreement also provides for approval of an inducement resolution by the City or the Agency, authorizing the issuance of Industrial Revenue Bonds for the acquisition and development of the real property. Approval of the agreement will permit the development stages of the planned office, retail and parking complex at the SE corner of Garden Avenue and Cleveland Street to begin. Resolution #83-2 (CRA) - Authorizing Execution of A Development Agreement with J. K. Financial Corporation. Commissioner Calderbank moved to pass and adopt Resolution #83-2 CRA and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Garvey, Calderbank, Berfield, and Kelly. "Nays": None. Absent: Justice. • • -Resolution #83-3 ;CRA) - Authorizing Condemnation of Certain Land Within the City of Clearwater for the Purpose of Completing Part of the Community Redevelopment Project and Plan for the Central Downtown Business District. Commissioner Garvey moved to pass and adopt Resolution #83-3 CRA and to authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Garvey, Calderbank, and Berfield. "Nays": Kelly. Absent: Justice. Notion carried. Meeting adjourned at 5:32 p.m. Attest:\ t; ' or/ ommissioner 2. CRA 7/7/83 1. Call to Order 2. Approval of Minutes June 6, 1983 3. J. K. Financial Corporation Development Agreement. a. Resolution R83-2(CRA) - Authorizing Execution of Development Agreement w/J.K.Financial Corp. b. Resolution R83-3(CRA) - Authorizing Condemnation of Certain Land for the Purpose of Completing Part of the Community Redevelopment Project & Plan for the Central Downtown Business District. 4. Adjourn • AmniCt AMU July 7, 1983 ACTIO■ 1. 5:26 p.m. 2. Approved as submitted 3. a. R83-2(CRA) adopted. b. R83-3(CRA) adopted. 4. 5:32 p.m. 1. Community Redevelopment Agency 7/7/83 '714.