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HomeMy WebLinkAbout02-26-2020 CRA MinutesCRA Minutes Approved at the 6/24/2020 CRA Meeting. __ -- - Regular City Council Chairman E YDodd — — -, 8 CRA Meeting ATTE T : _ February 26, 2020 ����� _ - - Page Five .LTV tx,✓�c �^'�`-�`�," , She said the recall election is a legal pro�romulgated by the state of Florida and !hose - concerned just have to show up and vote l en own feelings. - Mayor Dodd reported there was some vandalism to Council Member Gilliams' cars and the foyer of his real estate building which is unacceptable behavior. The individuals involved in the recall have the right to go through the process; everyone should respect that as well as respect those that don't want a recall. Council Member Gilliams said he was for the recall if it is justifiable but shame on those who come to his home and throw eggs on his vehicles and at his business. He said if people wanted to come to his home to meet, just call him but don't vandalize his property. T07 pm 9. Recess City Council Meeting and Convene as Community Redevelopment Aoency 4*0 A. MOTION by Council Member Hill and SECOND by Council Member Gilliams to approve the January 22, 2020 Febmary 26, 2020 CRA minutes passed with a voice of 5-0. (Editor's note: February 26 was listed on the agenda but the January 22 minutes were provided for approval in the agenda packet.) B. Septic to Sewer Grant Prooram i. Consider Grant Reauest for 1644 N. Central Avenue — Kelk Residence (Transmittal. Aoolcation. Deed. Tax Receipt. Permit. Invoice) MOTION by Mr. Hill and SECOND by Mr. Gilliams to approve the grant request for 1644 N. Central Avenue. Roll call: Vice Chair Mauti - aye Mr. Gilliams - aye Mr. Hill - aye Ms. Parris - aye Chairman Dodd - aye Motion carried 5-0. ii. Consider Grant R.puest for 1662 N. Central Avenue — Hall Residence (Transmittal. Aoohcation. Deed. Tax Receipt Permit. Invoice) MOTION by Mr. Gilliams and SECOND by Ms. Parris to approve the grant request for 1622 N. Central Avenue. Roll call: Mr. Gilliams - aye Mr. Hill -aye Ms. Parris - aye Chairman Dodd - aye Vice Chair Mauti - aye Motion carried 5-0. iii. Consider Grant Repuesl for 1698 N. Central Avenue — Commercial (Transmittal. Abdication. Deed. Tax Receipt. Permit. Invoice) Regular City Council & CRA Meeting February 26, 2020 Page Six MOTION by Mr. Hill and SECOND by Chairman Dodd to approve the grant request for 1698 N. Central Avenue. Roll call: Mr. Hill - aye Ms. Parris - aye Chairman Dodd - aye Vice Chair Mauti - aye Mr. Gilliams - aye Motion carried 5-0. iv. Consider Grant R.Puest for 1805 Central Avenue — Sebastian Communitv Center (Transmittal. Application. Plat. Easement. Tax Receipt. Invoice) MOTION by Vice Chairman Mauti and SECOND by Mr. Gilliams to approve the grant request for 1805 N. Central Avenue. Roll call: Ms. Parris - aye Chairman Dodd -aye Vice Chair Mauti - aye Mr. Gilliams • aye Mr. Hill - aye Motion carried 5-0. v. Consider Grant Request for 608 Davis Street — Nilsson Residence (Transmittal. Aoolicalion. Deed. Tax Receiol. Permit. Invoice) MOTION by Vice Chairman Mauti and SECOND by Mr. Gilliams to approve the grant request for 1805 N. Central Avenue. Roll call: Chairman Dodd - aye Vice Chair Mauti - aye Mr. Gilliams - aye Mr. Hill - aye Ms. Parris - aye Motion carried 5.0. 7:15 pm 10. Chairman Dodd adjourned the Community Redevelopment Agency meeting at 7:15 p.m. and reconvened the City Council meeting. 11. CONSENT AGENDA 20.037 A. Approve 2020/2021 Show Dates for Sebastian River Art Club at Riverview Park (Transmittal, Letter, Application) 20.038 B. Approve Concrete Services under the Concrete Construction Service Agreements with Tim Rose Contracting, Inc. for the New Pavement Swale Regrading Project — Nol to Exceed $40,000 (Transmittal, Minutes Excerpt, Price Sheet)