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<br />CASSELBERRY CITY COMMISSION AND COMMUNITY REDEVELOPMENT AGENCY <br />Minutes of June 23, 2008 ~ Special Joint Mediag <br />Page 2 of4 <br /> <br />2. ROLL CALL <br /> <br />The City Clerk called the roll of Elected Officials. Mayor Bob Goff, Vice Mayor Colleen Hufford and <br />Commissioner Sandra Solomon were present. It was noted that Commissioner Susan Doerner and <br />Commissioner Jon Miller would be arriving late to the meeting. The City Clerk called the roll of Board <br />Members for the Community Redevelopment Agency. Chairman Paul Daigle and Board Member Charlene <br />Duprat were present. It was noted that Vice Chairman John Jones, Board Member Alan Trueba, and Board <br />Member Eric Etze would be arriving late to the meeting. It was further noted that Board Member David <br />McGregor and Board Member Cynthia Campbell were unable to attend the meeting. <br /> <br />3. ADOPTED AND PROPOSED CRA PLAN <br /> <br />Ms. Barbara Lipscomb, City Manager, and Mr. Gerald Paradise, Community Development Director, gave <br />an overview ofthe Central City District CRA Community Redevelopment Plan prepared by Herbert Halback, <br />Inc., and of the Central City District CRA Community Redevelopment Plan Update - 2007 prepared by Real <br />Estate Research Consultants. <br /> <br />Commissioner Susan Doerner, CRA Board Vice Chairman John Jones, Administrative Services Director <br />Matthew Fortini and Intern Tyler Gilispie arrived at the meeting at 4:41 p.m. CRA Board Member Alan <br />Trueba arrived at the meeting at 4:42 p.m., giving the Community Redevelopment Agency a quorum present <br />at the meeting. Commissioner Jon Miller arrived at the meeting at 4:46p.m. CRA Board Member Eric Etze <br />arrived at the meeting at 4: 55 p.m. <br /> <br />Citv Center Proiect Status Reoort: The City Manager stated the negotiation team continues to hold in-person <br />and telephone conference meetings with Century Retail regarding a development agreement for the City <br />Center project. The next meeting ofthe negotiating team is scheduled for June 24, 2008. Mr. Paradise stated <br />a new appraisal of the property had been done. Mr. Paradise indicated that if a development agreement was <br />not successfully negotiated with the selected developer within the designated time frame, negotiations would <br />immediately begin with the alternate developer previously selected by the City Commission. <br /> <br />Communitv Center Status Reoort: The City Manager stated some discussion had occurred regarding <br />inclusion ofa community center on the City Center site, but so far there was very little interest by developers <br />for that to be included on the site. <br /> <br />Concord Center Site Status Reoort: The City Manager stated there has been a lot of interest in development <br />of the Concord Center site, but with the downturn in the economy, expansion plans for many developers have <br />been put on hold. It was further noted that increasing the height and density on that parcel will greatly <br />improve the marketability of the Concord Center site. The Community Development Director clarified the <br />floor area ratios and stated the proposed increases would be considered by the City Commission on first <br />reading at the Regular meeting later in the evening. <br /> <br />New Wal-Mart Site Status Reoort: The Public Works Director stated Lochrane Engineering has indicated <br />they will be submitting final plans for the new Wal-Mart site in August 2008 and starting construction in <br />April 2009. <br />