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<br />Community Redevelopment Agency <br />August 14, 2009 <br />Page3of6 <br /> <br />until the eRA Board reviews the contract. He said that the contract would be provided at the September <br /> <br />meeting. <br /> <br />Mr. McGregor made a motion to approve giving the applicant $30,000. Mr. Jones seconded the motion. A <br /> <br />general discussion ensued regarding the stormwater on the site. Mr. Jones suggested a sign should be at <br /> <br />site recognizing the CRA's grant program. The motion was restated that the CRA approved the concept and <br /> <br />staff would provide a contract for final approval by the CRA. The motion passed unanimously by voice vote. <br /> <br />Sixth Item of Business: Lake Concord Park. Change Order for APEC <br /> <br />Mr. Kelly Brock, City Engineer, reviewed the staff memo dated August <br /> <br /> <br />(a copy is on <br /> <br />in <br /> <br />Community Development Department), Mr. Kelly provided a brief update on the Lake Concord Park Mr. <br /> <br />Srock stated that the project should be completed by the end of September. <br /> <br />Mr. McGregor made a motion to approve the change order. ML Daigle seconded the motion. <br /> <br /> <br />passed unanimously by voice vote. <br /> <br />Seventh Item of Business: Stormwater Permitting (development of downtown15 acres) <br /> <br />Mr. Paradise reviewed staff memo dated August 12,2009 (a copy is on file in Community Development <br /> <br />Department), Mr. Paradise stated that the stormwater permitting fees have been estimated at $200,000. <br /> <br />Paradise explained that staff would provide the proposal to the Soard for their review and approval. A general <br /> <br />discussion ensued regarding the permitting process and the development of the property, <br /> <br />In response to the Board's question, Mr. Paradise said that it is possible CRA funds to be to <br /> <br />CRA if the property is sold, Mr. McGregor made a motion to approve the rollover of funds. Mr. Etze seconded <br /> <br />the motion. The motion passed unanimously by voice vote. <br /> <br />Eighth Item of Business: Finance Report <br /> <br />Ms. Rebecca Bowman, Sr. Accountant reviewed the Finance Report for month ending July 31, (a <br /> <br />is on file in the Community Development Department). <br /> <br />Ninth Item of Business: Redevelopment Plan Discussion <br /> <br />Mr. Paradise explained that the Redevelopment Plan was modified slightly a few years <br /> <br />for some small <br /> <br />specific items; however, the Plan needs to be updated to address changes that have been made to the <br />