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<br />Community Redeveiopment Agency <br />August 21, 2006 <br />Page6of7 <br /> <br />Mr. Daigle said he would prepare a letter to the City Manager requesting a joint meeting with the City <br /> <br />Commission and forward it to Mr. Kohler for his review. <br /> <br />Mr. Kohler reviewed the following changes to the budget which were: <br /> <br />1. $50,000 allocation for Highway 17-92 Corridor improvements <br />2. Add $10,000 to the Economic Opportunity Incentives <br />3. Removal Administrative Services @ 4% ($35,000) and add the funds to undesignated capital <br />expenditures <br /> <br />The motion passed unanimously by voice vote. The budget was approved by resolution (a copy of the <br /> <br />Resolution is attached and made a part of the minutes). <br /> <br />Sixth Item of Business: Authorization to hire independent auditor. <br /> <br />(This item was discussed and decided under Item 4) <br />Seventh Item of Business: CRA recommended appointments: City Center Developer Selection Committee <br /> <br />After a brief discussion, the CRA Board appointed Mr. Daigle and Mr. McGregor to the City Center <br /> <br />Developer Selection Committee. <br /> <br />Eighth Item of Business: Status Report from RERC. <br /> <br />Distribution of the Redevelopment Plan to the CRA members was discussed. Ms. Dixon stated that staff <br /> <br />provides a copy of the Redevelopment Plan to all Board members at the time of orientation and she would provide a <br /> <br />copy to any Board members needing a copy. Mr. Daigle requested a copy of the Redevelopment Plan. <br />Mr. Kohler stated he would work with Ms. Smith and Mr. Miller to develop a format for submitting requests to <br />the CRA requesting funding for projects. <br /> <br />Mr. Kohler suggested scheduling a workshop/retreat. A discussion ensued regarding the attendees for the <br />workshop/retreat. Mr. Daigle suggested scheduling a meeting with the City Commission to discuss the items outlined <br /> <br />earlier in the meeting and after that meeting a planning session could be scheduled. <br /> <br />Ninth Item of Business: Other Business <br /> <br />A brief discussion ensued regarding the Board attending the Florida Redevelopment Association <br />Conference held in October. Mr. Daigle and Mr. Hoffmann expressed an interest in attending the conference. Mr. <br /> <br />Kohler stated he would provide the conference information to the Board. <br />