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11/19/1987COMMUNITY REDEVELOPMENT AGENCY MEETING November 19, 1987 The City Commission, met as the Community Redevelopment Agency at the City Hall, Thursday, November 19, 1987, at 6:02 p.m., with the following members present: Rita Garvey James Berfield Lee Regulski Don Winner William Nunamaker Ed Armstrong Also Present were: Joseph R. McFate, II Milton A. Galbraith, Jr. Cynthia Goudeau Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner Ex -officio Member Interim City Manager City Attorney City Clerk ITEM #2 - Minutes - Commissioner Nunamaker moved to approve the minutes of the September 17, 1987, meeting. Motion was duly seconded and carried unanimously. ITEM #3 - Appointment of Committee for Downtown Promotional Program The CRA 1987-88 budget includes $100,000 for promotional activity. The Commission, as the CRA, determined that it would be best to appoint a five member committee to develop a plan for the promotional activity. This committee should be made up of individuals familiar with and interested in the Downtown. Once established the Committee is to develop ideas for a promotional program for redevelopment of Downtown and report to the City Commission within two months. Commissioner Regulski moved to appoint Lee Arnold, Tommy Thompson, Dennis Eckel, Bill Berg, and Gil Chirinos, that they elect their own chairman and present a proposal to the Community Redevelopment Agency by 1/15/88. Motion was duly seconded and carried unanimously. ITEM - The Interim City Manager requested authorization to advertise for proposals for at leat 75 residential units on the Bilgore Property. Consensus to authorize. ITEM #4 Meeting adjourned at 6:10 p.m. Mayor/Commissioner • • COMMUNITY REDEVELOPMENT AGENCY AGENDA November 19, 1987 1. Call to order. 1. 6:01 p.m. 2. Approval of Minutes for 2. Approved as submitted September 17, 1987 3. Appointment of Committee for Downtown Promotional Program 3. Appointed Lee Arnold, Tommy Thompson, Dennis Eckel, Bill Berg & Gil Chirinos. Item: Authorized advertising for request for proposals for residential development on Bilgore Property. 4. Adjourn 4. 6:10 p.m. CRA 7Z. 11/19/87 • COMMUNITY REDEVELOPMENT AGENCY AGENDA November 5, 1987 1. Call to order. 2. Approval of Minutes for September 17, 1987 3. Appointment of Committee for Downtown Promotional Program 4. Adjourn Continued to 11/19/87 71. 11/5/87