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Community Redevelopment Agency May 14, 2010 Page 4 Mr. Ritchie made a motion to approve staff moving forward with the request for qualifications. Mr. Daigle seconded the motion, The motion passed unanimously by voice vote. Ninth Item of Business: Request to Reallocate $100,000 in FY 2010 Capital Improvement Budget from "63.63 Additional U.S. 17-92 Streetscape" to "Lake Concord Area Improvements P4 -Parks & Public Spaces" for creation of a pedestrianlbicycle connector from termination of the Boardwalk at Plumosa to Sunset Drive using Home Depot easement. Mr. Martin reviewed staff memo dated May 14, 2010 (a copy is on file in the Community Development Department). Mr, Martin requested that the CRA reallocate $100,000 from the Highway 17-92 streetscape line item to the Lake Concord Area Improvements to connect the Lake Concord Boardwalk from Plumosa to Sunset Drive. Mr. Daigle made a motion to reallocate the $100,000 from the US Highway 17-92 landscaping line item and apply it towards the connection of the Boardwalk along Home Depot to Sunset Drive. There was no second therefore, the motion failed. Tenth Item of Business: Request by Shoot Straight for $30,000 Facade Grant Ms. Pamela Lynch reviewed staff memo dated May 14, 2010 (a copy is on file in the Community Development Department). Mr. Birchmier stated that the elevations have been changed from a western theme to a more contemporary theme. He said that he is working with staff regarding the new renderings. A general discussion ensued regarding revising the Facade Grant program for future projects and Shoot Straight's pending approval from the City for the new renderings. The Board decided that the applicant should receive the City's approvals for the revised renderings before the CRA Board reviews the project for a facade grant. It was decided that staff would provide a policy review of the Facade Grant Program to the Board at the next CRA meeting. The review would include a list of the projects, the investment and results of the project. The Board expressed a concern that approving several facade grants may limit the CRA from funding larger projects. Eleventh Item of Business: Approval of Invoices for Payments Mr, Ritchie made a motion to approve Kimley Horn invoice no. 4107376 dated February 28, 2010, in the amount of $14,208.00 and invoice no. 4131760 dated March 31, 2010, in the amount of $6,512.00. Mr. Isom seconded the motion. The motion passed unanimously by voice vote.