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HomeMy WebLinkAbout01-24-2024 CRA MinutesSEBASTIAN (E0TENNIA1 (EIEBRAT100 1914.101( COMMUNITY REDEVELOPMENT AGENCY 1225 Main Street, Sebastian, FL 32958 The attached January 24, 2024 Community Redevelopment Agency minutes were approved at the March 20, 2024 Community Redevelopment Agency meeting. 6� Chairman Ed Dodd ATTEST: JUnette Williams, City Clerk Regular City Council & CRA Meeting January 24, 2024 Page 3 8. Mayor Dodd recessed the City Council meeting at 6:28 p.m. and convened the — Community Redevelopment meeting. 24.015 6:35 pm 24.016 91 A. Motion by Mr. Jones and SECOND by Mr. McPartlan to approve the minutes of the December 13, 2023 CRA Meeting with a unanimous voice vote of 5-0. B. Approve the Design of the Sebastian Lagoon Walk Kiosks to be Placed Alone Indian River Drive in the CRA District (Transmittal. Details) The City Manager said the City's Signage Master Plan was approved in July 2020 that included funding for kiosks along Indian River Drive. He said the consultant developed the design presented to them tonight noting there will be three kiosks along Indian River Drive. There was no public input. MOTION by Mr. Jones and SECOND by Chairman Dodd to recommend approval of the design to City Council passed with a unanimous voice vote of 5-0. C. ADprove Grant Administration Services from CoastalWide LLC for the Working Waterfront Expansion, Phase 1 (Transmittal, CSA#3. Agreement) The City Manager said staff was seeking approval for grant administration services for the Working Waterfront permitting, design and engineering services to expand the existing area and provide additional dockage for commercial fishing vessels. Mayor Dodd added that there are some aquatic commercial businesses just south of the expansion area that will be able to use the new docks. The Community Development Director explained this was the first step to design the docks before they move to construction. In response to Nicolette Mariano, owner of Treasure Coast Shellfish, the Community Development Director confirmed that the dockage will be used for other aquaculture businesses. MOTION by Mr. Nunn and SECOND by Vice Chair Dixon to recommend to City Council to approve the grant administration services from CoastalWide LLC for the Working Waterfront Expansion passed with a unanimous voice vote of 5-0. Chairman Dodd adjourned the Community Redevelopment Agency meeting and — reconvened the City Council meeting at 6:39 p.m. 10. CONSENT AGENDA A. Approval of Minutes — January 10, 2024 Regular City Council Meeting