HomeMy WebLinkAbout11-22-2017 CRA Minutes w CouncilApproved * the 12/13/17 CRA Meeting.
Regular City Council & CRA Meeting AT1
November 22, 2017 %
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A. Chairman Hill called the CRA meeting t order at 6:28 M.
Present:
Chairman Hill Vice Chairperson Kinchen -
Mr. Dodd Mr. lovino
Mr McPartlan
CW
B. A MOTION by made by Mr. McPartlan and SECOND by Mr. Dodd-6-approve the
September 27, 2017 CRA Meeting minutes which passed with a voice vote of 5-0.
C. Aoorove Seotic-to-Sewer Program Grant —1016 Indian River Drive (Transmittal,
Aoolication. Quote. Receipts. Deed)
The Community Development Manager explained this is a prime property to receive the
grant since it is so close to the lagoon and requested approval with the condition that the
City receives a more itemized quote from the plumber before the permit is approved.
MOTION by Mr. McPartlan and SECOND by Mayor Hill to approve the sewer grant with the
condition to Ms. Terranova's property at 1016 Indian River Drive.
ROLL CALL: Mr. Dodd - aye Chairman Hill - aye
Mr. lovino - aye Vice Chairperson Kinchen - aye
Mr. McPartlan - aye
Motion carried 5-0.
D. Chairman Hill adjourned the CRA meeting at 6:30 p.m
10. ADJOURN COMMUNITY REDEVELOPMENT AGENCY MEETING AND RECONVENE AS
CITY COUNCIL
Mayor Hill reconvened the City Council meeting and all members were present.
11. CQMMITTEE REPORTS & APPOINTMENTS
ty committee reports and Council Member regional committee reports. No public input or action except for City
committee member nominations and appointments under this heading.
17.046 A. Plannina & Zonina Commission
(Transmittal, Applications, Ad, List)
i. Interview, Unless, Waived, Submit Nominations for One Expired, Regular
Member Position
The City Clerk announced both alternate members were interested in becoming a regular
member and they were present to interview.
Mr. Dodd nominated Mr. Simmons. Mayor Hill nominated Mr. Hughan.
ROLL CALL: Mayor Hill — Hughan Mr. lovino — Hughan
Vice Mayor Kinchen — Hughan Mr. McPartlan — Hughan
Mr. Dodd - Simmons
Mr. Hughan was appointed to the regular member position to expire November 1, 2020.