HomeMy WebLinkAbout05-22-2024 CRA MinutesanaF
SEBAST�w
HOME OF PELICAN ISLAND
COMMUNITY REDEVELOPMENT AGENCY
1225 Main Street, Sebastian, FL 32958
The attached May 22, 2024 Community Redevelopment Agency minutes were
approved at the November 20, 2024 Community Redevelopment Agency meeting.
K—
Chairman Boboart
ATTEST:
anette Williams, City Clerk
Regular City Council Meeting
& CRA Meeting
May 22, 2024
Page 2
Mayor Dodd read and presented the proclamation to the City Engineer/Public Works
Director Karen Miller.
24.104 B. Proclamation — Code Enforcement Appreciation Week — June 3-7.2024
Mayor Dodd read and presented the proclamation to Code Enforcement Office Curtis
Bloomfield.
BriefAnnouncements:
Thursday, May 23 - Stormwater Master Plan Public Workshop in Council Chambers —
3pm or 6pm
Monday, May 27 - Memorial Day Holiday — City Hall Closed
Monday, May 27 - Memorial Day Observance at Riverview Park at Veterans Memorial —
Mam
Friday, May 31 - Chamber of Commerce Finally Friday on Cleveland Street 6pm —
9:30pm
Saturday, June I - 30th Anniversary of the Blue Water Open — Lines in the water at 6am,
weigh- in 2-5pm
Council Member Nunn announced the upcoming events.
7. PUBLIC INPUT - None
8. Mayor Dodd recessed the City Council meeting and convened the Community
Redevelopment Agency meeting at 6:07 p.m.
A. MOTION by Mr. Nunn and SECOND by Mr. Jones to approve the minutes of the
March 20, 2024 CRA meeting passed with a unanimous voice vote of 3-0.
B. ADDroval of Resolution R-24-26. Authorizing Submission of a Grant ADulication
for $500.000.00 to the State of Florida Division of Historical Resources Special
Category Grant Program and Authorize Funding of the Required Matching Funds
(Transmittal. R-24-26)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY,
FLORIDA, AUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION FOR
THE FLORIDA DIVISION OF HISTORICAL RESOURCES SPECIAL CATEGORY
GRANT PROGRAM REQUESTING $500,000.00 FOR RESTORATION AND
UPGRADES TO THE FISHERMAN'S LANDING WORKING WATERFRONT
AMENITIES AND FURTHER AUTHORIZING THE AMOUNT OF $500,000.00 IN
CITY MATCHING FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE.
Regular City Council Meeting
& CRA Meeting
May 22, 2024
Page 3
The City Attorney read the title to Resolution No. R-24-26. The Community
Development Director said this will allow staff to apply for a grant from the Division of
Historical Resources to help further the vision of the Working Waterfront. The City
Manager said this will be applied to what they envision in the future.
MOTION by Mr. Nunn and SECOND by Mr. Jones to recommend to City Council the
approval of Resolution No. R-24-26.
Roll call: Mr. Jones - aye
Mr. Nunn - aye
Chairman Dodd - aye
Vice Chairman Dixon - absent
Mr. McPartlan -absent
Motion carried. 3-0
9. Chairman Dodd adjourned the Community Redevelopment Agency meeting at 6:10 p.m. —
and reconvened the City Council meeting. All members were present.
10. CONSENT AGENDA
A. Approval of Minutes — May 8, 2024 Regular City Council Meeting
24.097 B. Approval of Resolution No. R-24-26, Authorizing Submission of a Grant
Application for $500,000.00 to the State of Florida Division of Historical
Resources Special Category Grant Program and Authorize Funding of the
Required Matching Funds (Transmittal, R-24-26)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY,
FLORIDA, AUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION FOR
THE FLORIDA DIVISION OF HISTORICAL RESOURCES SPECIAL CATEGORY
GRANT PROGRAM REQUESTING $500,000.00 FOR RESTORATION AND
UPGRADES TO THE FISHERMAN'S LANDING WORKING WATERFRONT
AMENITIES AND FURTHER AUTHORIZING THE AMOUNT OF $500,000.00 IN
CITY MATCHING FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE.
24.106 C. Approval of the Joint Special Event Agreement with the Sebastian Riverfront
Fine Arts and Music Festival, Inc. (SRFAMF) and Authorize the City Manager to
Execute the Appropriate Documents (Transmittal, Agreement)
Council Member Nunn asked to pull item B.
MOTION by Council Member Jones and SECOND by Council Member Nunn to approve
Consent Agenda Items A and C passed with a unanimous voice vote of 3-0.