January 6, 2016 Community Redevelopment Agency
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Call to Order - 1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
Call to Order
1. ROLL CALL.2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
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Item 4 - APPROVAL OF MINUTES.
4A.Approval of Minutes
Approval of the minutes of the December 16, 2015, Quarterly Meeting of the Community
Redevelopment Agency Board will be presented at the next scheduled Community
Redevelopment Agency Board (CRA) Meeting.
Item 4
APPROVAL OF MINUTES.4A.Approval of Minutes
Approval of the minutes of the December 16, 2015, Quarterly Meeting of the Community
Redevelopment Agency Board will be presented at the next scheduled Community
Redevelopment Agency Board (CRA) Meeting.
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Item 5 - AGENDA APPROVAL.
THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELFEXPLANATORY
AND ARE NOT EXPECTED TO REQUIRE REVIEW OR DISCUSSION.
ITEMS WILL BE ENACTED BY ONE MOTION. IF DISCUSSION IS DESIRED BY ANY
MEMBER OF THE COMMISSION, THAT ITEM MUST BE REMOVED FROM THE
CONSENT AGENDA AND CONSIDERED SEPARATELY.
Item 5
AGENDA APPROVAL.THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELFEXPLANATORY
AND ARE NOT EXPECTED TO REQUIRE REVIEW OR DISCUSSION.
ITEMS WILL BE ENACTED BY ONE MOTION. IF DISCUSSION IS DESIRED BY ANY
MEMBER OF THE COMMISSION, THAT ITEM MUST BE REMOVED FROM THE
CONSENT AGENDA AND CONSIDERED SEPARATELY.
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Item 6 - CITIZENS.
6A.PUBLIC COMMENT BY PEOPLE ADDRESSING THE COMMUNITY
REDEVELOPMENT AGENCY
During this time Citizens have the opportunity to address the Community Redevelopment
Agency on any matter that is not on the Agenda.
Item 6
CITIZENS.6A.PUBLIC COMMENT BY PEOPLE ADDRESSING THE COMMUNITY
REDEVELOPMENT AGENCY
During this time Citizens have the opportunity to address the Community Redevelopment
Agency on any matter that is not on the Agenda.
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Item 7A - First Quarter Budget Amendment (pp. 6-11)
Resolution amending Resolution No. CRA 15-11, which adopted the FY 2015/16
budget, in order to increase revenues by $4,439,970, operating expenditures by
$330,366, and capital expenditures by $1,070,935.
Fred Coulter, Budget Office, to report.
Recommendation: Budget Officer recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
Item 7A
First Quarter Budget Amendment (pp. 6-11)Resolution amending Resolution No. CRA 15-11, which adopted the FY 2015/16
budget, in order to increase revenues by $4,439,970, operating expenditures by
$330,366, and capital expenditures by $1,070,935.
Fred Coulter, Budget Office, to report.
Recommendation: Budget Officer recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
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Items 7B & 9 - 7B. Restoration of the Historic Coquina Clock Tower (pp. 12-23)
Resolution authorizing the expenditure of tax increment funds, in the amount of
$143,520, for the restoration of the Historic Clock Tower Project to be completed
by Saboungi Construction, Inc. Resolutions CRA No. 14-05 and 15-12 previously
approved the expenditure of tax increment funds in the amount of $37,500 for the project
and The City received a grant from the Florida Department of State, Bureau of Historic
Resources in the amount of $50,000 (total project $231,020). Funds available in the
Main Street Redevelopment Area Trust Fund.
David Waller, Deputy Public Works Director, to report
Recommendation: Deputy Public Works Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.
9. ADJOURNMENT.
Items 7B & 9
7B. Restoration of the Historic Coquina Clock Tower (pp. 12-23)Resolution authorizing the expenditure of tax increment funds, in the amount of
$143,520, for the restoration of the Historic Clock Tower Project to be completed
by Saboungi Construction, Inc. Resolutions CRA No. 14-05 and 15-12 previously
approved the expenditure of tax increment funds in the amount of $37,500 for the project
and The City received a grant from the Florida Department of State, Bureau of Historic
Resources in the amount of $50,000 (total project $231,020). Funds available in the
Main Street Redevelopment Area Trust Fund.
David Waller, Deputy Public Works Director, to report
Recommendation: Deputy Public Works Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.
9. ADJOURNMENT.
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