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HomeMy WebLinkAboutR-09-02-CRA FSL Grant Review CommitteeRESOLUTION NO. R -09 -02 A RESOLUTION OF THE CITY OF SEBASTIAN COMMUNITY REDEVELOPMENT AGENCY (CRA), FORMULATING A TEMPORARY FACADE, SIGN AND LANDSCAPING GRANT REVIEW COMMITTEE PROVIDING FOR CONFLICT; PROVIDING FOR A TERM AND AN EFFECTIVE DATE. WHEREAS, the City of Sebastian has defined a redevelopment area and created a redevelopment plan; and WHEREAS, the CRA recognizes that redevelopment and recruitment of new businesses may be augmented by the Facade, Sign and Landscaping (FSL) program; and WHEREAS, the City wishes to support local property owners within the CRA district by offering incentives for signage, landscaping and facade improvements; and WHEREAS, the CRA has approved a revised set of guidelines at its September 23 2009, meeting; and WHEREAS, the CRA has determined that it would be in the public interest to have a temporary committee to review grant applications and make a recommendation to the CRA; NOW THEREFORE, BE IT RESOLVED BY THE CITY OF SEBASTIAN OF THE COMMUNITY REDEVELOPMENT AGENCY, as follows: Section 1. TEMPORARY FSL GRANT COMMITTEE ESTABLISHED. The City of Sebastian CRA does hereby establish a Temporary Committee. The purpose of the Committee shall be to review and rank applications for the FSL program and recommend funding to the City Council. Section 2. PANEL COMPOSITION. The Committee shall be composed of five members to be selected by the CRA fulfilling specific targets; Committee members shall be appointed at the first meeting of November for the three years term. The Committee will consist of the following: Three members who own property or a business within the CRA district (see Exhibit A CRA Boundary Map). Two members selected from residents to serve at -large In the event that no suitable applicants are available from a designated constituency, the CRA may otherwise appoint a qualified at -large member in their place. Section 3. PROCEDURES. The Committee shall hold its initial meeting at 6 p.m. on the fourth Tuesday following the initial appointment of its members, at which time it shall select a chairman, and shall thereafter set its meeting schedule. Section 4. DUTIES. This committee shall review applications received for the FSL program, rank the applications and make a recommendation to the CRA for funding. Section 5. TERM. This committee shall automatically disband if the FSL program is sunset, or at such sooner date as established by subsequent resolution of the Community Redevelopment Agency or the City Council. Section 6. CONFLICTS. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 7. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Hill The motion was seconded by Gillmor and, upon being put to a vote, the vote was as follows: ATTEST: The Mayor thereupon declared this Resolution duly passed and adopted this November 18, 2009. Sally A. M MMC City Clerk Mayor Richard H. Gillmor aye Vice Mayor Jim Hill aye Council Member Andrea Coy aye Council Member Don Wright aye Council Member Eugene Wolff absent CITY OF SEBASTIAN, FLORIDA Mayor Richard H. Gillmor Approved as to form and legality for reliance by the City of Sebastian only: Robert A. Ginsburg, City Attorney 1111111111111■ 1111111111111■ EXHIBIT A MAP OF CRA BOUNDARY Legend IM11- 111111uuulll, 111::: 1111111111111 IMmr Aim iuuiII1 Uuiiuiuuir uuuiHuu..uuiiip l uiIiI1� uu� mummy 1111111111.111r _rte uu•ur UMW IUIllf ■111/x'■ NMI Nuns .�'S Ell la' iC111111 pp ......j. 4 4� ,A` ii' o WW ii i 4 4 4 ■11111111■ NM WW NI 4 L. ii ■111111111 i-,-.ii I 1111111111 m. m ■11��lIi11 ism min 1111111111 mum i ms. ii 1111111111 ■1111;! 1111111111 ■111111111 WIN ■111111111111■ ■1111111111111 11111111111111 11111111111111 MEI NMI IIIM MN ii ii ME IUi! U MIMIWWWW1, 11. VOM ,i Jr_ AF- 11111 CRA Boundary S.: 0 too 000