06/16/1988 (2)COMMUNITY REDEVELOPMENT AGENCY MEETING
June 16, 1988
The City Commission, met as the Community Redevelopment Agency at the City
Hall, Thursday, June 16, 1988, at 6:01 p.m., with the following members present:
Rita Garvey
James Berfield
Lee Regulski
Don Winner
William Nunamaker
Also Present were:
Ron H. Rabun
Milton A. Galbraith, Jr.
Cynthia Goudeau
Mayor/Commissioner
Vice-Mayor/Commissioner
Commissioner
Commissioner
Commissioner
City Manager
City Attorney
City Clerk
ITEM #2 - Minutes - Commissioner Winner moved to approve the minutes of the
April 7, 1988 meeting. Motion was duly seconded and carried unanimously.
ITEM #3 - 1987/88 Budget Amendment
The Projected 1987-1988 Budget differs from the originally adopted budget
in the following particulars;
1. Tax increment revenues have been reduced to coincide with actual
revenues received. This also reduces the 20% debt service deposit required.
2. Transfers to the parking system have been increased by $7,500 to pay
for the "free parking on Saturday" project for the second half of the current
fiscal year.
3. The projected costs of the streetseape have increased $25,000 which
include the recently approved $341,000 sidewalk contract together with the
estimated cost of street lamps, wiring, and sprinkler system installation.
In accordance with continuing agency direction, any funds unexpended on
September 30, 1988 will be transferred to an escrow account for payment of
future debt service.
Commissioner Regulski made a motion to amend the 1987-1988 Budget of the
Redevelopment Agency to conform to the projected 1987-88 Budget. Motion was
duly seconded and carried unanimously.
ITEM #4 - Bilgore Property -Lease Revision
Joseph R. McFate, Planning & Urban Development Director, reviewed the
amendments being requested by Mr. Donaldson and stated Mr. Donaldson prefers
not to terminate the lease until the end of the next season.
Mr. Donaldson explained, now that he alone is responsible for the lease
payments, it is creating a financial hardship on him.
81. 06/16/88
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Commissioner Nunamaker moved to recognize that the lease expires 2/28/89
and, as of that date, it is known to the lessee that the City will cancel the
lease. The motion was duly seconded and carried unanimously.
Commissioner Nunamaker moved to reduce the rent to $300 a month. The
motion was duly seconded. Upon vote being taken, Commissioners Nunamaker &
Winner voted "Aye"; Commissioners Berfield and Regulski and Mayor Garvey voted
"Nay". Motion failed.
ITEM: Agreement with Dr. Hensel to work with CRA Promotional Advisory
Committee Focus Groups, $7,450.00.
The CRA Promotional Advisory Committee has recommended the establishment
of focus groups to address the problems facing downtown Clearwater. They are
also recommending a consultant be hired to work with these groups.
Dr. James Hansel has agreed to do this for $7,450.
Commissioner Regulski moved to authorize the City Manager to enter into
an agreement with Dr. Hansel to act as consultant for the Focus Groups at a
cost of $7,450. The motion was duly seconded and carried unanimously.
ITEM #5 Meeting adjourned at 6:25 p.m.
ATTEST:
City Clerk
y.r/Commissioner
82. 06/16/88
COMMUNITY REDEVELOPMENT AGENCY AGENDA
June 16, 1988
1. Call to order. 1. 6:01 p.m.
2. Approval of Minutes for 2. Approved as submitted
April 7, 1988
3. 1987-88 Budget Amendment 3. Approved
4. Bilgore Property -Lease Revision
4. Recognized lease will expire
2/28/89; no change to terms
and conditions.
ITEM: Authorize City Manager
to enter into agreement with
Dr. Hansel to work with CRA
Promotional Advisory Committee
Focus Groups, $7,450.
5. Adjourn 5. 6:25 p.m.
80.