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HomeMy WebLinkAbout03-26-2025 CRA MinutesCITY of. Sf)3ASTJ�N HOME OF PELICAN ISLAND COMMUNITY REDEVELOPMENT AGENCY 1225 Main Street, Sebastian, FL 32958 The attached March 26, 2025 Community Redevelopment Agency minutes were approved at the April 23, 2025 Community Redevelopment Agency meeting. Chairman Bob McPartlan ATTEST: J anette Williams, City Clerk Regular City Council & CRA Meeting March 26, 2025 Page 3 — > Mayor McPartlan recessed the regular City Council meeting at 6:55 and opened the Community Redevelopment Agency meeting. 10. COMMUNITY REDEVELOPMENT AGENCY A. Consider Draft February 26.2025 CRA Minutes MOTION by Mr. Nunn and SECOND by Ms. Dixon to approve the February 26, 2025 CRA minutes. Roll call: Vice Chairman Jones - aye Ms. Dixon - aye Mr. Dodd -aye Mr. Nunn -aye Chairman McPartlan -aye Motion carried 5-0. B. Consider Aooroval of the Annual Riverfront Community Redevelopment Association Report for Fiscal Year 2023/2024 The Community Development Director said this is the annual report that has to be sent to Indian River County by March 31"of every year and it details the activities for the past 12 months. MOTION by Vice Chairman Jones and SECOND by Mr. Nunn to approve the Annual Riverfront Community Redevelopment Association Report for Fiscal Year 2023/2024. Chairman McPartlan asked if anyone from the public or on Zoom wanted to speak on this item and no one responded. Roll call: Ms. Dixon - aye Mr. Dodd -aye Mr. Nunn -aye Chairman McPartlan -aye Vice Chairman Jones - aye Motion carried 5-0. 25.047 C. Consider Adoption of a Resolution for a Florida Inland Navigation District Grant (FIND) for the Construction of Swina and Bench Park The Community Development Director explained that staff have been seeking funding from FIND for this park and it is in alignment with the Community Redevelopment Agency Master Plan. MOTION by Vice Chairman Jones and SECOND by Mr. Nunn to approve Resolution No. R-2543 for the construction of the Swing and Bench Park. The City Manager added that City staff are still working on applying foradditional grants in order to reduce the contributions from the CRA budget for this item. Chairman McPartlan asked public input and there was none. Roll call: Mr. Dodd - aye Mr. Nunn -aye Chairman McPartlan -aye Vice Chairman Jones - aye Regular City Council & CRA Meeting March 26, 2025 Page 4 Ms. Dixon - aye Motion carried 5-0. 25.029 D. Consider Adoption of a Resolution for a Florida Inland Naviaation District Grant (FIND) for the Dredoina of the Main Street Boat Rama Area The Community Development Director reviewed that Main Street boat ramp is near the Swing and Bench Park and this will Improve infrastructure and drainage for the waterfront parks and public spaces in accordance with the CRA Master Plan. The grant match would come from the CRA budget. Mr. Nunn said he was very happy this is moving forward. He knows this is work that is very needed at the boat ramp. MOTION by Mr. Nunn and SECOND by Ms. Dixon to approve Resolution No. R-25-06 for the dredging of the Main Street boat ramp. Chairman McPartlan asked for public input and there was none. Roll call: Mr. Nunn - aye Chairman McPartlan -aye Vice Chairman Jones - aye Ms. Dixon aye Mr. Dodd aye Motion carried 5-0. 25.029 E. Consider Aooroval of Resolution R-25-10. Aoorovino an Aoolication for a Florida Boating Improvement Proaram Grant for Main Street Boat Ramo Dredoina and Imorovements Along with Reaulred Matchina Fundina and Authority to Execute The Community Development Director explained that this grant would also help with the cost of the dredging at the Main Street boat ramp and is in alignment with the CRA Master Plan. Vice Chairman Jones stated this is important because it makes ingress and egress at the boat ramp safer which has been a concern for those using the boat ramp. MOTION by Mr. Nunn and SECOND by Vice Chairman Jones to approve Resolution R-25-10 and the application for the Florida Boating Improvement Program Grant for the Main Street boat ramp dredging and improvements. Chairman McPartlan asked for public Input on this issue and there was none. Roll call: Chairman McPartlan - aye Vice Chairman Jones - aye Ms. Dixon - aye Mr. Dodd - aye Mr. Nunn -aye Motion carried 5-0. Mayor McPartlan adjourned the CRA meeting and reconvened the regular City Council meeting at 7:01 p.m. 11. CONSENTAGENDA 25.048 A. Alcohol Beverage Approval - Bedolla Family