CRA Minutes 06/13/2008 - Laserfiche WebLink

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Community Redevelopment Agency June 13, 2008 Page 2 of 8 Mr. Daigle made a motion to approve the rental of the booth for $350.00 and purchase of the tabletop display unit with artwork and printed materials (if needed) for a maximum of $1,500. Mr. McGregor seconded the motion. The motion passed unanimously by voice vote. A general discussion ensued regarding Mr. Hoffman attending the ICSC conference. Mr. Daigle said he would contact Mr. Hoffmann to discuss his attendance at the conference. Mr. Paradise said that he and Ms. Lynch would be attending the conference. Mr. Daigle, Mr. Jones, Mr. McGregor and Mr. Trueba expressed an interest in attending the conference. Mr. Daigle made a motion to approve $1000 to fund the registration fee for four members to attend the conference. Mr. McGregor seconded the motion. The motion passed unanimously by voice vote. Mr. Etze arrived at the meeting at 9:17 a.m. Fourth Item of Business: Transportation Concurrency Exception Area - Final Report and discussion and presentation by Kimley-Hom Mr. Paradise reviewed staff's memo dated June 10, 2008 (a copy is on file in the Community Redevelopment Department). Mr. Paradise introduced Mr. Tykus Holloway from Kimley-Horn and Associates to the Community Development Agency. Mr. Holloway gave a PowerPoint presentation (a copy of the presentation is attached and made a part of the minutes). A general discussion ensued regarding the lake boundaries included in the Transportation Concurrency Exception Area Study, level of service and incorporating left in/left out turns in the TCEA study. Mr. Holloway said they would research the pros/cons for allowing left in/left out and how it could potentially enhance the TCEA. He said a determination would need to be made if this information would be included in the TCEA or in the City Code. In response to Ms. Lipscomb question regarding the commuter rail, Mr. Holloway said that the report suggests supporting Lynx in their transit development plan whiCh included a connection between US Highway 17-92 (eRA area) and the Altamonte Springs station. Ms. Lipscomb said in a previous meeting it was discussed that there may be an opportunity for the eity to work with Altamonte Springs and Seminole County to have various multi-modal connections to the commuter rail station. She said this could be part of a new vision to get people to and from the commuter rail station.