HomeMy WebLinkAbout08102009WFCWATERFRONTS COMMITTEE MINUTES
MONDAY, AUGUST 10, 2009 5:00 P.M.
Council Chambers, Sebastian City Hall
1. Chmn. Conway called the meeting to order at 5:11 P.M.
2. The Pledge of Allegiance was recited.
3. ROLL CALL:
Present: Tim Adams
John Conway
Beth Mitchell
Lisanne Monier
Sal Neglia
Rebecca Grohall, Growth Management Director
Susan Lorusso, Recording Secretary
Excused: Al Minner, City Manager
Mason Bowen
4. APPROVAL OF MINUTES
MOTION by Robinson /Mitchell to approve the minutes of the July 13, 2009 meeting. Motion
passed unanimously by voice vote.
5. OLD BUSINESS:
A. FIELD TRIP TO PT. SALERNO REVIEW
Board members that toured Pt. Salerno waterfront discussed the operation, funding and site
improvements. Ms. Mitchell handed out copies of the booklet, "Guiding the Way to Waterfront
Revitalization" which Mr. Conway obtained at the tour. This led to discussion on what direction
this committee needs to take for our waterfront project. Ms. Grohall said the appraisals of the
two properties are now at a third appraiser for review and recommendation to the state. She
added that we are not privy to or have any input on this aspect of the project and must wait until
the state has done their review, made their offer, and the deal has closed. Once that is done,
this committee will need to have a plan in place for the development of the waterfront
properties.
It was agreed amongst the members that at the next meeting on September 14, 2009, Ms.
Grohall will bring a copy of the floor plan for the Hurricane Harbor building and the committee
will make notations as to what they would like to see done at the site. Mr. Conway suggested
the members visit the site, particularly Hurricane Harbor, before the next meeting.
6. NEW BUSINESS: NONE
7. PUBLIC INPUT: NONE
8. MEMBER MATTERS: NONE
9. ADJOURNMENT
Chmn. Conway adjourned the meeting at 6:26 P.M.
Approved q '02,/ 1 Regular Meeting by
n, Waterfron F- Committee