CRA Minutes 11/17/2006 - Laserfiche WebLink

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Community Redevelopment Agency November 17,2006 Page 6 of 8 Ei.Qhth Item of Business: Discussion of Sharing Costs for CRA Manager Position Ms. Smith, Acting Community Development Director, distributed a copy of the Economic Development Director job description to the CRA members (a copy is on file in the Community Development Department). Mr. Miller reviewed the Economic Development job including benefits. Mr. Miller a commitment from the to the budget to in the cost of the position. Mr. a motion to the up to $120,000 half of Mr. McGregor motion. A ensued the Community Redevelopment Agency's input in the hiring process. Mr. MiHer suggested CRA Board provide input to the City Manager. Mr. Kohler suggested that the CRA could part of and provide their comments to the Manager. The motion passed unanimously by voice vote. Mr. Kohler suggested that an interlocal agreement should drafted between the City and the CRA Board and he would work with Mr. Miller to draft the agreement. Ninth Item of Business: Review Estate Inquiries This was discussed earlier in the meeting. Tenth Item of Business: CRA Plan Update Proposal Mr. Kohler said he emailed a proposal to the Board members from RERC to update the CRA Plan. Mr. Kohler estimated a 90-day time frame; however, it is contingent on the joint meeting with the City Commission. He said the goal was to adopt the updated plan by March 2007. Mr. Daigle made a motion to accept RERC's contract. Ms. Rodriguez the motion. The motion passed unanimously by voice vote. Eleventh Item of Business: Approval of Payment Mr. Hoffmann made a motion to approve RERC invoice in the amount of $2900. Mr. Daigle seconded the motion. The motion passed unanimously by voice vote.