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Community Redevelopment Agency Minutes March 25, 2019 Page 3 of 3 Seventh Item of Business: Approval of Resolution 19-02: Infrastructure Reimbursement Agreement. Ms. Emily Hanna, Development Services Manager, reviewed staffs memo dated March 25, 2019. Ms. Hanna explained that Resolution 19-02 is an infrastructure reimbursement agreement with Axios Construction Services, LLC. She said staff is requesting a reimbursement for a sewer line connection and a lift station on the southwest corner of US Highway 17/92 and State Road 436. Ms. Hanna explained that during the site plan review process it was determined that the City does not have sewer services readily available on that side of the CRA. She said staff reached out to Seminole County and an agreement was made to allow Axios to construct a lift station and connect to the Seminole County's sewer system. Ms. Hanna explained that this redevelopment effort aligns with the following strategies outlined in the CRA Redevelopment Plan: 1. Allows for infrastructure improvements 2. Spending up to $500,000 on development incentives for redevelopment within the CRA district 3. Assembly of commercial property for redevelopment Ms. Glancy asked for a motion. Mr. Meadows made a motion to approve Resolution 19-02 including authorization of funding as presented. Mr. Busch seconded the motion. The motion passed unanimously by voice vote. Eighth Item of Business: Other Business. There was no other business. Ninth Item of Business: Public Comments. Mr. Rida Sadrack, Axios Construction Services, LLC, 2905 Lakeview Drive, Casselberry, Florida thanked the CRA for their partnership with his project. Tenth Item of Business: Adjournment. There being no further business to come before the Board, Ms. Glancy adjourned the meeting at 4:15 p.m. DATE MINUTES APPROVED BY COMMUNITY REDEVELOPMENT AGENCY:iwnl Joni Di n, Secretary