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HomeMy WebLinkAbout10142015 CRA Agenda (w Council)2 Regular City Council/CRA Meeting September 23, 2015 Page Two 15.114 B. Certificate of Appreciation to Domenic Durr for Planning & Zoning Commission Service Mayor Gillmor read and presented a certificate of appreciation to Mr. Durr and thanked him for his years of service to the City. C. Brief Announcements i. Saturday, October 3, 2015 – Craft Club in Riverview Park 10 am to 3 pm ii. Thursday, October 8, 2015 - Sebastian’s Community Night Out Hosted by Police Department – in Riverview Park - 5:30 pm to 7:30 pm Mayor Gillmor read the above listed announcements. 7. Recess City Council Meeting and Convene as Community Redevelopment Agency Mayor Gillmor recessed the Regular City Council Meeting and called the CRA meeting to order at 6:08 p.m. A. Approval of July 22, 2015 CRA Minutes Excerpt of Council Minutes (Minutes Excerpt) MOTION by Ms. Coy and SECOND by Mr. McPartlan to approve the minutes passed on a voice vote of 5-0. B. Conduct Public Hearing on CRA Budget for FY 2016 – CRA Resolution 15-01 (Transmittal, CRA Res 15-01) A RESOLUTION OF THE CITY OF SEBASTIAN COMMUNITY REDEVELOPMENT AGENCY (CRA) ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; MAKING FINDINGS; AUTHORIZING AMENDMENTS; PROVIDING AN EFFECTIVE DATE. The City Attorney read CRA Resolution 15-01 by title, and the Administrative Services Director gave a brief presentation on the proposed CRA budget for FY 2016. MOTION by Ms. Coy and SECOND by Mr. McPartlan to approve CRA Resolution No. 15-01. Mayor Gillmor called for public input but there was none. Roll Call: Ayes: Gillmor, Adams, Coy, Hill, McPartlan Nays: None Passed: 5-0 8. Adjourn Community Redevelopment Agency Meeting and Reconvene as City Council Mayor Gillmor adjourned the CRA Meeting and reconvened the Regular City Council Meeting at 6:10 p.m. 9. COMMITTEE REPORTS & APPOINTMENTS City committee reports and Council Member regional committee reports. No public input or action except for City committee member nominations and appointments under this heading. Mayor Gillmor reported on the September 16, 2015 Treasure Coast Regional League of Cities meeting held in Sebastian and said they passed unanimously a resolution written by the City Attorney regarding the City Attorney’s suggestion for checkboxes on all new proposed legislation to determine if the proposal is an unfunded mandate or affected home rule, and he asked Council to consider a similar resolution at the next Council meeting. 8 of 179 9 of 179 10 of 179 11 of 179 12 of 179 13 of 179 1 4 o f 1 7 9 15 of 179 16 of 179 17 of 179 18 of 179 19 of 179 20 of 179 21 of 179 22 of 179