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07/17/1986• Community Redevelopment Agency Meeting July 17, 1986 The City Commission of the City of Clearwater met as the Community Redevelopment Agency at City Hall, Thursday, July 17, 1986. The was convened at 6:15 p.m. with the following members present: Kathleen Kelly Lee Regulski James L. Berfield Rita Garvey Don Winner Also present were: Anthony L. Shoemaker Milton A. Galbraith, Jr. Paula Harvey William C. Baker Cynthia E. Goudeau ITEM #2 - Minutes of June 19, 1986. Mayor -Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner City Manager City Attorney Planning Director Public Works Director City Clerk Commissioner Regulski moved to approve the of June 19, 1986. Motion was duly seconded and Item #3 - 1985/86 Budget Amendment. meeting minutes of the meeting carried unanimously. A schedule was submitted depicting projected cash receipts and expenditures for the CRA for the current year through 1994-95. Projected revenue for the current year consists of the tax increment revenue to be deposited to the Redevelopment Trust Fund, lease revenues from Coachman Downtown Center Associates, proceeds from the sale of air rights to J.K. Financial Clearwater Square, Inc. and projected net bond proceeds. The CRA is obligated to pay the Parking System the regular rental rate for facilities sub -permitted to Coachman, the down payment for the Bilgore property, required debt service on the bonds equal to 20% of the tax increment revenues and the project costs for the Clearwater Square project. Unobligated funds remain in the amount of $107,644. Of that amount, $10,000 has been appropriated for Coachman Park improvements and $2,285 has been expended for the downtown plan. The City is proceeding to purchase trees for inclusion in the Cleveland Street 'Streetscape' project for the 500, 600 and 700 blocks, and it is recommended that $27,000 be budgeted to purchase tree grates, frames and tree guards this year for installation with those trees. It is further recommended that $20,000 be budgeted as reimbursement to the City general fund for City Staff time involved in downtown redevelopment activities during the current year. 1. July 17, 1986 The projected uncommitted balance of $48,359 may be expended for other approved projects and, if not, is recommended to be placed in escrow for payment of future debt service relative to the Bilgore purchase. In response to a question, it was indicated the $10,000 for the Bayfront Park will be rolled over to the next year's budget for that total project, but must be committed prior to the end of this fiscal year. Jim Carpenter, Executive Director of the Downtown Development Board, spoke in support of the amendment. Commissioner Regulski moved to approve the 1985-86 Budget Amendment. The motion was duly seconded and carried unanimously. The meeting adjourned at 6:20 p.m. 2. July 17, 1986 Vc Community Redevelopment Agency Agenda July 17, 1986 ACTION 1. Call to order 1. 6:15 p.m. 2. Approval of Minutes of 2. Approved as submitted June 19, 1986 meeting. 3. 1985-86 Budget Amendment 3. Approved 4. Adjourn 4. 6:20 p.m. Yr