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CRA Minutes 06/12/2009
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CRA Minutes 06/12/2009
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11/16/2009 11:22:33 AM
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11/16/2009 11:21:53 AM
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
6/12/2009
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<br />Community Redevelopment Agency <br />June 12, 2009 <br />Page 6 of 7 <br /> <br />Casselberry suggested using the map as a conceptual map to demonstrate mid-rise not to use it as a <br /> <br />the corridor. Mr. Casselberry expressed a concern with fire safety for large multi-story buildings. <br /> <br />A general discussion ensued regarding developing the Wal-Mart building as a multi-use building, <br /> <br /> <br />Lander also suggested annexing the area adjacent to Lake Kathryn and developing it as a commercial area with 3- <br /> <br />story office buildings. <br /> <br />Mr. Paradise gave a brief update on the Wal-Mart development, the status of and <br /> <br />dealerships and the old Barnhill site. <br /> <br />Twelfth Item of Business: Approval of Invoices for Payments <br /> <br />Mr. Paradise reviewed the invoices for payment. Mr. Daigle made a motion to approve Florida <br /> <br />Group invoice no. 1016 dated May 22, 2009 in the amount of $7,000. Mr. McGregor seconded the motion. Mr. <br /> <br />Paradise stated that in the future weekly reports would be provided to the CRA. Ms, Lipscomb said that CRA <br /> <br />plans were sent out to the International Council of Shopping Centers conference in Las Vegas and there was some <br /> <br />interest shown in the project. The motion passed unanimously by voice vote. <br /> <br />Mr. Daigle made a motion to approve Concepts in Greenery dated May 30, 2009 in the amount of 57. <br /> <br />Mr. McGregor seconded the motion. This contract was completed and the additional fees <br /> <br /> <br />additional <br /> <br />irrigation work, Mr. Mark Gisclar from the Public Works Department will check and provide information to the Board. <br /> <br />The motion passed unanimously by voice vote. <br /> <br />Thirteenth Item of Business: Other Business <br /> <br />A general discussion ensued regarding a separate Chamber of Commerce membership for the CRA and <br /> <br />cost of the various Chamber memberships. Mr. Lander felt that a separate CRA membership would assist <br /> <br />publishing the CRA's activities separate from the City's activities. <br /> <br />Mr. Paradise stated that Mr. Fairbank from Fifth Third is no longer eligible to serve on the CRA A <br /> <br />general discussion ensued regarding a plaque for Mr. Fairbank. <br /> <br />In response to Ms. Bowman's question regarding the auditor, the Board requested a three year quote for <br /> <br />CRA auditing services. <br />
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