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<br />Community Redevelopment Agency <br />February 13, 2009 <br />Page 4 of 5 <br /> <br />Ninth Item of Business: Offer to <br /> <br /> <br />& <br /> <br /> <br />Mr. Paradise reviewed staff memo dated February 9, 2009 (a copy is on in the <br /> <br /> <br />Development <br /> <br />Department). Mr. Paradise distributed an excel spreadsheet showing <br /> <br />for the <br /> <br />owned <br /> <br />(a <br /> <br />copy is attached and made a part ofthe minutes). <br /> <br />Mr. Mark Riley, 1 Polo <br /> <br />Sanford, <br /> <br />came <br /> <br />to <br /> <br />his <br /> <br />of <br /> <br /> <br />the <br /> <br />purchase of the CRA owned parcel. Mr. Riley said he is open to the design of the building. A brief discussion <br /> <br />ensued regarding assembling the three properties, Mr. McGregor made a motion to deny the Letter of Intent. Ms. <br /> <br />Campbell seconded the motion. The motion passed unanimously by vote. <br /> <br />Tenth Item of Business: Approval of Invoices Payments <br /> <br />Mr. Paradise reviewed the invoices included in the meeting packet. Mr. McGregor made a motion to <br /> <br />approve The Triece Company invoice dated February 3, 2009 in the amount of $472.50. ~\.1r. Jones seconded <br /> <br />motion. The motion passed unanimously by voice vote. A brief discussion ensued regarding the status of the <br /> <br />Black's Automotive property. <br /> <br />Mr. Daigle made a motion to approve the Cherry, Bekaert & Holland invoice no. 428839, dated January <br /> <br />2009 in the amount of $2,500. Ms. Campbell seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Mr. Daigle made a motion to approve the Florida Municipal Insurance Trust (FMIT) Final Billing <br /> <br />Fund Year, FMIT No. 0939, invoice dated January 23, 2009. Mr. McGregor seconded the motion. The motion <br /> <br />passed unanimously by voice vote. <br /> <br />Eleventh Item of Business: Other Business <br /> <br />A general discussion ensued regarding the status of the Wal-Mart project, the Anchor Road Reconstruction <br /> <br />project and the Plumosa intersection improvement project. Mr. McGregor wanted Mr. Rubin to know there have been <br /> <br />discussions regarding eminent domain for his site. <br /> <br />Twelfth Item of Business: Director's Report <br /> <br />Mr. Paradise distributed and reviewed the Director's Report (a copy is attached and made a part of the <br /> <br />minutes). <br /> <br />A brief discussion ensued regarding scheduling a five minute break during future meetings. <br />