September 7, 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.
4.A. Approval of Minutes
Approval of the minutes of the June 15, 2016 Regular Meeting of the Community
Redevelopment Agency Board.
Item 4
APPROVAL OF MINUTES.4.A. Approval of Minutes
Approval of the minutes of the June 15, 2016 Regular Meeting of the Community
Redevelopment Agency Board.
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Item 5 - AGENDA APPROVAL.
THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELF-EXPLANATORY
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 SELF-EXPLANATORY
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 6A - ADMINISTRATIVE ITEMS.
Budget Department - Tentative FY 2016-2017 Budget Adoption for the Community
Redevelopment Agency (CRA) (pp. 5-9)
1. PUBLIC HEARING - Members of the general public may speak and ask questions
on the FY 2016/17 budget of the Community Redevelopment Agency.
2. Resolution adopting the tentative Budget for the fscal year October 1, 2016, to
September 30, 2017; prescribing estimated Revenue Sources of $5,800,028 and setting
forth Operating Expenditures, Capital Expenditures, and Transfers of $5,800,028
Recommendation: City Manager recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
Item 6A
ADMINISTRATIVE ITEMS.Budget Department - Tentative FY 2016-2017 Budget Adoption for the Community
Redevelopment Agency (CRA) (pp. 5-9)
1. PUBLIC HEARING - Members of the general public may speak and ask questions
on the FY 2016/17 budget of the Community Redevelopment Agency.
2. Resolution adopting the tentative Budget for the fscal year October 1, 2016, to
September 30, 2017; prescribing estimated Revenue Sources of $5,800,028 and setting
forth Operating Expenditures, Capital Expenditures, and Transfers of $5,800,028
Recommendation: City Manager recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
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Item 6B - Development and Administrative Services, Planning Division - Midtown Lofts
Redevelopment Incentive Agreements **Addendum added 09-07-16**
Resolution approving the proposed Midtown Lofts Redevelopment Incentive
Agreement with Heron Development Group Ltd, 200 E. Palmetto Park Road, Suite
103, Boca Raton, Florida 33432 and authorizing the use of CRA funds up to $613,000
in the current fscal and up to $3.6 million for annual tax increment
payments contingent on City Commission approval of the annual budget each year.
Funds are available in the Midtown Redevelopment Fund.
Gary Shimun, Deputy City Manager, to report.
Recommendation: Deputy City Manager recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
Item 6B
Development and Administrative Services, Planning Division - Midtown LoftsRedevelopment Incentive Agreements **Addendum added 09-07-16**
Resolution approving the proposed Midtown Lofts Redevelopment Incentive
Agreement with Heron Development Group Ltd, 200 E. Palmetto Park Road, Suite
103, Boca Raton, Florida 33432 and authorizing the use of CRA funds up to $613,000
in the current fscal and up to $3.6 million for annual tax increment
payments contingent on City Commission approval of the annual budget each year.
Funds are available in the Midtown Redevelopment Fund.
Gary Shimun, Deputy City Manager, to report.
Recommendation: Deputy City Manager recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
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Items 7 & 8 - 7. COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENT
AGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.
8. ADJOURNMENT.
Items 7 & 8
7. COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENTAGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.
8. ADJOURNMENT.
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