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Community Redevelopment Agency Minutes <br />June 24, 2019 <br />Page 2 of 2 <br />Fourth Item of Business: Fiscal Year 2020 Proposed CRA Budget <br />Mr. Chris Bowley, Community Development Director, reviewed the 2019/2020 Proposed CRA Budget (a copy is <br />attached and made a part of the minutes). A brief discussion ensued regarding the economic incentive program. In <br />response to the Board's question, Mr. Bowley reviewed the economic incentive that was provided to Axios Construction for <br />the utility extension. Mr. Bowley explained that line item is a reserve account that could be offered for incentive for <br />redevelopment. In response to the Board's question, Mr. Bowley explained that the CRA Board would review any request <br />for an economic incentive. He said the City would like to focus on capital improvements, which are approved expenditures <br />in the CRA Plan. <br />Ms. Glancy asked for a motion for the CRA 2020 Proposed CRA Budget. Mr. Meadows made a motion to approve <br />fiscal year 2020 Proposed CRA Budget as presented. Mr. Busch seconded the motion. The motion passed unanimously by <br />voice vote. <br />Fifth Item of Business: Other Business <br />Ms. Emily Hanna, Development Services Manager, provided an update on the implementation of the Lake Concord <br />Parking Master Plan. She said there is movement on taking the property that was identified in the master plan. She said an <br />October 3, 2019 court date has been set for the taking of the property. She said that the City has settled with the two <br />tenants in lieu of associated damages associated with the eminent domain case. <br />Ms. Hanna explained that 110 Quail Pond Circle is currently rented and the City has notified the tenants that the <br />lease would not be renewed effective October 1, 2019. She said that renting property is not part of the CRA's <br />Redevelopment Plan. In response to the Board's question, the City may use the house for staff. She said any decision on <br />the house would be presented to the CRA Board, <br />Sixth Item: Public Comments. <br />There were no public comments. <br />Seventh Item of Business: Adjournment. <br />There being no further business to come before the Board, Ms. Glancy adjourned the meeting at 4:14 p.m. <br />DATE MINUTES APPROVED BY COMMUNITY REDEVELOPMENT AGENCY: <br />J <br />Joni DZ, -Secretary' <br />