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HOME OF PELICAN ISLAND
COMMUNITY REDEVELOPMENT AGENCY (CRA)
(CITY COUNCIL)
MINUTES
WEDNESDAY, JANUARY 9, 2013 — 6:00 PM
CITY COUNCIL CHAMBERS
1225 MAIN ST, SEBASTIAN, FL
Mayor McPartlan called the CRA meeting to order at 6:00 p.m.
2. The Pledge of Allegiance was recited.
3. ROLL CALL
City Council Present:
Mayor Bob McPartlan
Vice-Mayor pon Wright
Council Member Jerome Adams
Council Member Andrea Coy
Council Member Jim Hill
Staff Present:
City Manager, AI Minner
City Attorney, Robert Ginsburg
City Clerk, Sally Maio
Deputy City Clerk, Jeanette Williams
Community Development Director, Joseph Griffin
MIS Senior Systems Analyst, Barbara Brooke-Reese
4. APPROVAL OF MINUTES — 9/26/12 Meetinq
MOTION by Ms. Coy and SECOND by Mr. Wright to approve the September 26,
2012 minutes.
Result of the roll call vote:
AYES: All
NAYS: None
Passed 5-0.
Community Redevelopment Agency
January 9, 2013
Page Two
5. OLD BUSINESS
A. A�prove Six Month Extension to Grant Award for Tiki Bar & Grill
(Communitv Development Transmittal, Letter)
The Community Development Director said the Tiki Bar has requested a six month
extension as provided in the ordinance and he introduced Dawn Biehl.
Ms. Biehl stated they would like to install a sprinkler system before starting the
landscaping portion of their project this spring.
MOTION by Mr. Hill and SECOND by Ms. Coy to authorize a six month
extension for the Tiki Bar and Grill, not to exceed the remaining $5,582.67,
extending the expiration date of the award to July 25, 2013.
There was no public input.
Result of the roll call vote:
AYES: All
NAYS: None
Passed 5-0.
B. Approval of Wastewater Hook-Up Grant Proqram (Citv Manaqer
Transmittal, Proqram)
The City Manager said the program was approved at the last Council
meeting and the CRA should now formally adopt the program.
He noted the allocated amount for the program should be $10,000 as
opposed to $6,000 as listed on the transmittal, citing an error in the budget
document that will be corrected.
MOTION by Mr. Hill and SECOND by Mr. Wright to approve the Wastewater
Hook-Up Program.
Damien Gilliams, 1623 U.S. 1, said the County has $41M in reserves as
well as $11 M in utility impact fees that should be tapped into before using
residents' money to hook up water and sewer along Indian River Drive and
in the CRA district. He asked that staff be directed to do their due
diligence and make sure the City's money is protected.
Result of the roll call vote:
AYES: All
NAYS: None
Passed 5-0.
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Community Redevelopment Agency
January 9, 2013
Page Three
6. NEW BUSINESS
A. A�point Three Business Owner/Operator Positions and Two Resident-
At-Large Positions on the CRA Facade Sign and Landscape Grant
Review Committee (City Clerk Transmittal, R-09-02, Applications, Ads,
List
The Clerk noted that only Mr. Haynes was in attendance and they had enough
applicants to fill all of the positions.
MOTION by Mr. Hill and SECOND by Ms. Coy to appoint Mr. Warren Dill,
Ms. Lisanne Robinson, and Mr. Thomas Haynes to the business owner positions;
and Ms. Donna Keys and Ms. Carolyn Anderson to the resident positions.
There was no public input.
Result of the roll call vote:
AYES: All
NAYS: None
Passed 5-0.
7. Being no further business, Mayor McPartlan adjourned the CRA meeting at 6:10 pm.
Approved at the 02/13/2013 CRA meeting.
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Bob McPartlan, Mayor
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Sally A. Maio MC — City Clerk