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HomeMy WebLinkAbout03-20-2024 CRA Minutes>v' SEBASTIAN (ENTFNNIAt(RERRA710H 1914.101( COMMUNITY REDEVELOPMENT AGENCY 1225 Main Street, Sebastian, FL 32958 The attached March 20, 2024 Community Redevelopment Agency minutes were approved at the May 22, 2024 Community Redevelopment Agency meeting. Chairmanf ATTEST: anette Williams, City Clerk Regular City Council & CRA Meeting March 20, 2024 Page 2 24.062 A. Proclamation — Honoring Laura LaPorte — LaPorte Farms Council Member Jones read and presented a proclamation to Laura LaPorte who has operated a petting zoo in a farm -like setting, located in Indian River County, since 1994. A short video of the fun things to do there showing the variety of animals was played. Council Member Jones thanked her for providing the zoo to the community and he presented her a cupcake for her upcoming birthday. 24.063 B. Proclamation — Dark Skv Week — ADril 2 to 8.2024 Mayor Dodd read and presented the proclamation to Patrick Mugan. Mr. Mugan thanked Council for acknowledging light pollution and the risks of excessive light at night. BriefAnnouncements: Friday, March 22 — Chamber of Commerce Concert in the Park— 5:30 p.m. to 8: 00 p.m. (Reckless Shots) Friday. March 29 — Easter Event at the Twin Piers in Riverview Park Bunny Sees at 5:30 p.m. Egg Hunt at 6:45 p. m. Sebastian Police Department Movie Night Out — Peter Rabbit 2: The Runaway Friday, April 5 — Chamber of Commerce Concert in the Park — 5:30 p.m. to 8:00 p.m. (SRHS Band) Vice Mayor Dixon announced the upcoming events. Mayor Dodd said the City had a really good turnout in the Centennial tent in Riverview Park this past weekend and encouraged the Council Members to participate in the future Centennial events. PUBLIC INPUT - None 8. Mayor Dodd recessed the City Council meeting and convened the Community — Redevelopment Agency meeting at 6:17 p.m. A. MOTION by Mr. Jones and SECOND by Mr. McPartlan to approve the minutes of the January 24, 2024 CRA meeting passed with a unanimous voice vote of 5-0. B. Annual Sebastian CRA Report FY 22/23 (Transmittal. Renort) The Community Development Director said before them was the annual report in accordance with Florida Statutes and recommended approval. MOTION by Mr. Nunn and SECOND by Vice Chairman Dixon to approve the Annual Sebastian CRA Report for FY 22/23 passed with a unanimous voice vote of 5-0. Regular City Council & CRA Meeting March 20, 2024 Page 3 9. Chairman Dodd adjourned the Community Redevelopment Agency meeting at 6:18 p.m. and reconvened the City Council meeting. All members were present. 10. CONSENT AGENDA A. Approval of Minutes — February 14, 2024 Regular City Council Meeting B. Approval of Minutes — February 28, 2024 Regular City Council Meeting 24.064 C. Annual Sebastian CRA Report FY 22/23 (Transmittal, Report) 24.065 D. Approval of Amendment to the ADS-B Tower Lease Agreement with L31-larris Technologies (Transmittal, Amendment, Lease) 24.066 E. Alcohol Beverage Approval (Transmittal, Application, Receipt) 24.067 F. Alcohol Beverage Approval (Transmittal, Application, Receipt) MOTION by Council Member Nunn and SECOND by Council Member Jones to approve the Consent Agenda passed with a unanimous voice vote of 5-0. 11. COMMITTEE REPORTS & APPOINTMENTS 24.032 A. Natural Resources Board (Transmittal. ADDlication. List. Advertisement) Mayor Dodd said Mr. Bruggen was an outstanding candidate and he nominated him to serve on the board. Council Member Nunn seconded the nomination. There were no further nominations and Mr. Bruggen was appointed to the Natural Resources Board. 12. PUBLIC HEARINGS 24.068 A. First Reading of Pronosed Charter Amendment Ordinances No. 0-24-05 and 0- 24-06 Relating to Term Limits and Voting on Council Agenda Items. (Transmittal. 0-24-05, 0-24-06) AN ORDINANCE OF THE CITY OF SEBASTIAN, SCHEDULING AN ELECTION TO SUBMrF A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND SECTION 4.12 OF THE CITY CHARTER TO CHANGE THE TERM OF CITY COUNCIL MEMBERS FROM TWO YEARS TO FOUR YEARS; PROVIDING FOR SUCH MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING FOR THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE.