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08/07/1986• *Community Redevelopment Agency Meeting* August 7, 1986 The City Commission of the City of Clearwater met as the Community Redevelopment Agency at City Hall, Thursday, August 7, 1986. The meeting was convened at 7:25 p.m. with the following members present: Kathleen Kelly Lee Regulski James L. Berfield Rita Garvey Don Winner Also present were: Anthony L. Shoemaker M. A. Galbraith, Jr. Paula Harvey Cynthia Goudeau Mayor -Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner City Manager City Attorney Planning & Urban Development Director City Clerk ITEM #2 - Minutes of July 17, 1986 meeting. Commissioner Garvey moved to approve the minutes of the meeting of July 17, 1986. Motion was duly seconded and carried unanimously. Item #3 - Resolution CRA 86-2 - Sale and Delivery of Tax Increment and Lease Revenue Bonds, Series 1986. Joe McFate, Planning and Urban Development Director, explained the purpose of the bonds. Discussion ensued regarding the bonds being secured by the City's parking fund. The pledging of the parking fund was explained. Commissioner Regulski moved to approve CRA Resolution 86-2 and to authorize the appropriate officials to execute same. The motion was duly seconded. Upon roll call the vote was: "Ayes": Garvey, Regulski, Winner and Kelly. "Nays": Berfield. Motion carried. The meeting adjourned at 7:44 p.m. Attest: 49. CRA 8/07/86 • • COMMUNITY REDEVELOPMENT AGENCY AGENDA August 7, 1986 ACTION 1. Call to Order. 1. 7:25 P.M. 2. Approval of Minutes of Regular 2. Approved as submitted. Meeting of July 17, 1986. 3. Resolution CRA -86-2 - Sale and Delivery of Tax Increment and Lease Revenue Bonds, Series 1986. 3. Resolution CRA -86-2 adopted. 4. Adjourn. 4. 7:44 P.M. 48. CRA 8/07/86