CRA 03/26/2018 Minutes - Laserfiche WebLink

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Community Redevelopment Agency Minutes March 26, 2018 Page 2 of 3 Fourth Item of Business: CRA Annual Report. Mr. Dean Fathelbab, Planner II, reviewed the 2017 CRA Annual Report (a copy is on file in the Community Development Department). Ms. Glancy asked for a motion for the approval of the Annual Report. Ms. Solomon made a motion to approve the CRA Annual Report as presented. Mr. Aramendia seconded the motion. The motion passed unanimously by voice vote. Fifth Item of Business: Authorization for Lake Concord Parking Land Assembly Due Diligence Expenditures — Appraisal — Survey — Environmental Phase 1 Mr. Randy Newlon, City Manager, said with the extension of the CRA term and the approval of the new redevelopment plan for the CRA, one of the three major priorities was to increase the parking for Lake Concord Park. He said that staff has evaluated options that are apparent at this time and determined the best location for the additional parking is the property located on the west side of City Hall. He said to fully assembly that property, it would take the acquisition of the property in the middle that is privately owned. Mr. Newlon said that it may be a difficult acquisition to achieve. He said to better aid in that effort, the City would like the CRA to approve expenditures from professional services for some due diligence expenses. He said the due diligence expenses include funding the real estate consultant's services, a survey, an appraisal and an Environmental Phase 1 Assessment of the property so the City is fully informed on all the elements that might make up a fair offer if an offer was to be made. After a brief discussion regarding the environmental assessment of the property, Ms. Glancy asked for a motion for this item. Mr. Aramendia made a motion to approve the authorization for Lake Concord Parking Land Assembly as presented. Ms. Solomon seconded the motion. The motion passed unanimously by voice vote. Sixth Item: Other Business. There was no other business. Seventh Item of Business: Public Comments. There were no public comments. Eighth Item of Business: Adjournment.