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02/20/1986• • COMMUNITY REDEVELOPMENT AGENCY February 20, 1986 The City Commission of the City of Clearwater met as the Community Redevelopment Agency at City Hall, Thursday, February 20, 1986. The meeting was called to order at 5:15 P.M. with the following members present: Kathleen F. Kelly Rita Garvey James L. Berfield Lee Regulski Don Winner Also Present were: Anthony F. Shoemaker M. A. Galbraith, Jr. Cynthia E. Goudeau Paula Harvey Mayor -Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner City Manager City Attorney City Clerk Planning Director The Mayor called the meeting to order. ITEM #2 - Minutes. Commissioner Garvey moved to approve the minutes of July 18, 1985. Motion was duly seconded and carried unanimously. ITEM #3 - Resolution CRA -86-1 - Tax Increment and Lease Revenue Bonds, Series 1986. In July 1985, the Agency, the City, and J. K. Financial Corporation entered into a Development Agreement providing for the development of the Clearwater Square Project. The Agreement provided for the acquisition of land, construction of a parking garage, and other public improvements adjacent to the project. The Agency has carried out this project with available funds including $300,000 borrowed from the City for land acquisition and $980,000 borrowed from the City from Sun Bank/Sun Coast. Both loans were made in anticipation of this bond issuance and are to be repaid from the proceeds hereof. The Bonds are to be repaid from tax increment revenues received by the Agency and from lease revenues accruing from the attached lease to the City of Clearwater. These payments are secured by a parity pledge of parking revenues of the City. Commissioner Regulski moved to approve Community Redevelopment Agency Resolution #86-1. Motion was duly seconded and carried unanimously. Meeting adjourned at 5:24 P.M. Attest: Mayo Commissioner �"7 s 1. Call to Order. • COMMUNITY REDEVELOPMENT AGENCY February 20, 1986 ACTION AGENDA 1. 5:15 P.M. 2. Approval of Minutes 2. Approved as submitted. July 18, 1985. 3. Resolution CRA -86-1 - Tax Increment and Lease Revenue Bonds, Series 1986. 3. Resolution CRA -86-1 adopted. 4. Adjourn. 4. 5:24 P.M.