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CRA 08/13/2010 Minutes
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CRA 08/13/2010 Minutes
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Minutes
City Clerk - Date
8/13/2010
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Community Redevelopment Agency <br />August 13, 2010 <br />Page 3 <br />gravity fed connection to the sewer line. Mr. Judge said that he submitted an application to the City to improve his site and at <br />that time it was determined that the sewer line had never been installed. Mr. Javier Omana, CPH Engineers, stated that <br />engineering plans have been submitted to the City to start the site plan approval process. He said they attended a <br />Development Review Committee meeting and the installation of the sewer line was discussed. Mr. Omana said they are <br />ready to resubmit a revised site plan; however direction is needed from the Public Works Department as to how the sewer <br />issue will be resolved. He said the proposed development has been redesigned to construct atwo-story building. A general <br />discussion ensued regarding installation of a sewer line on the property, the status of the CRA incentive grant program and <br />the CRA funding the installation of the sewer with the stipulation that the City would reimburse the Board. <br />Mr. Ritchie made a motion to extend the grant funding through June 1, 2011. Mr. McGregor seconded the motion. <br />The motion passed unanimously by voice vote. <br />A general discussion ensued regarding the pending incentive grant for Oxford Square. The Board requested that Ms. <br />Lynch contact the property owner regarding the status of the grant. <br />Seventh Item of Business: Approval of Invoices for Payments <br />In response to the Board's question, Mr. Newlon stated that the rules have been with the CRA that invoices are not <br />paid until the Board reviews and approves payment. After a brief discussion, Mr. Daigle made a motion that invoices for <br />services that have been approved and budgeted by the CRA would be paid upon receipt and an update would be provided to <br />the Board at the next meeting. Mr. McGregor seconded the motion. The motion passed unanimously by voice vote. <br />Mr. Daigle made a motion to approve the Moore Stephens Lovelace PA invoice no. 84450 dated April 30, 2010 in the <br />amount of $1,500.00. Mr. Ritchie seconded the motion. The motion passed unanimously by voice vote. <br />Eighth Item of Business: ®ther Business <br />Florida Redevelopment,~ssociation Conference <br />Mr. Martin reviewed staff memo dated August 13, 2010 regarding the Florida Redevelopment Association <br />Conference (a copy is on file in the Community Development Department). Mr. Martin said that the Board is invited to attend <br />the Florida Redevelopment Conference. Mr. Martin requested that the CRA fund the registration fee for the conference for <br />Ms. Lipscomb, Ms. Lynch and himself. He said there is also a special session called the Developer Match-Up Program that <br />would allow staff to meet with potential developers. Mr. McGregor made a motion to approve the payment of the conference <br />
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