CRA 08/24/2020 Minutes - Laserfiche WebLink

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Community Redevelopment Agency Minutes August 24, 2020 Page 2 of 2 Chan property that was included with the proposed budget agenda item. He said an additional $1.1 million has been added to the CRA budget for the new parking lot based on a cost estimate from CPH. In response to the Board's question, Mr. Bowley explained that the split -rail fence would be installed as a temporary barrier to eliminate cars from parking in that area and the fencing could be removed during City events. A brief discussion ensued regarding the number of proposed parking spaces, the rapid electric charging stations, proposed landscaping, and golf cart parking. In response to the Board's question, Mr. Bowley anticipated that the completion of the construction plans in early 2021 and construction would likely start at the end of 2021. After a brief discussion regarding the operation of the rapid electric charging stations, Ms. Glancy asked for a motion. Mr. Hufford made a motion to approve the proposed CRA fiscal budget for 2021 as presented. Mr. Busch seconded the motion. The motion passed unanimously by voice vote. Fifth Item of Business: Other Business — Chan Demolition Update Mr. Chris Bowley, Community Development Director, reviewed staff's memorandum dated August 24, 2020. He said the site has been cleared, graded and hydroseeded. Mr. Bowley said a split -rail fence would be installed and the chain link fence and the gravel ballast would be removed. In response to the Board's question, Mr. Bowley said that the elimination of the driveway cuts along US Highway 17/92 would be completed during the construction phase of the parking lot. Sixth Item of Business: Public Comments There were no public comments. Seventh Item of Business: Adjournment There being no further business to come before the Board, Ms. Glancy adjourned the meeting at 4:23 p.m. DATE MINUTES APPROVED BY COMMUNITY REDEVELOPMENT AGENCY: Joni l4don, Secretary