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CRA Minutes 08/14/2009
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CRA Minutes 08/14/2009
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11/16/2009 11:25:00 AM
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11/16/2009 11:24:29 AM
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
8/14/2009
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<br />Community Redevelopment Agency <br />August 14, 2009 <br />Page50f6 <br /> <br />The Board requested Mr. Paradise meet with Mr. Laurien to discuss the cost and timeline for <br /> <br /> <br />In <br /> <br />response to Mr. Paradise's question, the Board requested Mr. Paradise to begin the process for the continuation of <br /> <br />the Redevelopment Plan to coincide with the deliverables from Mr. Laurien. Mr. Paradise said he would bring back a <br /> <br />cost for the study at the next meeting. He said that staff will provide a scope of services the of <br /> <br />Redevelopment Plan at a future meeting. Mr. Paradise estimated the cost of the work at $90,000. <br /> <br />Tenth Item of Business: Director's Report <br /> <br />Mr. Paradise stated that the Director's Report would be provided at a later <br /> <br />Eleventh Item of Business: Approval of Invoices for Payments <br /> <br />Mr. Paradise reviewed the invoices submitted for payment. <br /> <br />McGregor made a motion to approve <br /> <br />invoice from Chinchor Electric Invoice No. SC19761 A-1 in the amount of $6637.26. Mr. Etze seconded the <br /> <br />The motion passed unanimously by voice vote. <br /> <br />Mr. McGregor made a motion to approve the invoice from Chinchor Electric Invoice No. SC19762 in the <br /> <br />amount of $4740.90. Mr. Etze seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Mr. Daigle made a motion to approve the invoice from Florida Compass Group invoice 030 with a balance <br /> <br />due of $3500. Ms. Campbell seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Mr. Daigle made a motion to approve the invoices from Cuhaci & Peterson for a total amount of <br /> <br />(Invoice no. 09-1769K, 09-1770K, 09-1771 K, 09-1772K, 09-1773K). Ms. Campbell seconded the <br /> <br />motion passed unanimously by voice vote. <br /> <br />Mr. McGregor made a motion to approve the reimbursement to Amaya Papaya for invoice no. a <br /> <br />total amount due $1745 (grant program). Mr. Etze seconded the motion. The motion passed unanimously voice <br /> <br />vote. <br /> <br />Twelfth Item of Business: Other Business <br />Discussion - September meeting date <br /> <br />A brief discussion ensued regarding the September meeting date. It was decided that the September <br /> <br />meeting would be held on Friday, September 18,2009. <br /> <br />Thirteenth Item of Business: Public Comments <br />
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