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HomeMy WebLinkAbout04222015 CRA MinutesCffyLf �gASTu� HOME OF PELICAN ISLAND COMMUNITY REDEVELOPMENT AGENCY (CRA) MINUTES WEDNESDAY, APRIL 22, 2015 — 6:00 PM CITY COUNCIL CHAMBERS 1225 MAIN ST, SEBASTIAN, FL 1. Mayor Gillmor called the CRA meeting to order at 6:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL Members Present: Mayor Richard Gillmor (Chair) Vice Mayor Jerome Adams (Vice Chair) Council Member Andrea Coy Council Member Bob McPartlan Council Member Jim Hill City Staff Present: City Manager, Joe Griffin City Attorney, Robert Ginsburg City Clerk, Sally Maio E -Records & Information Manager, Barbara Brooke -Reese 4. APPROVAL OF MINUTES — 3/25/15 MEETING MOTION by Ms. Coy and SECOND by Mr. McPartlan to approve the minutes passed on a voice vote of 5-0. A. Waste Water Hookup Grant Application — No Name bar, 49U U.5 1 ( 1 ransmlttal, Application Deed Tax Receipt Construction Plans, Budget Account Summary) The City Manager presented the request from Damien and Bonnie Gilliams for a $5000 grant, noting that all requirements have been met. Mr. Hill asked if this is a reimbursement after all work is complete and the City Manager said it was. MOTION by Mr. Hill and SECOND by Mr. McPartlan to approve. Ms. Coy noted that this application was moved for addition to the March 25'" CRA agenda but the taxes were not paid until April 14`h, was glad we waited and should not rush into things. Roll Call: Ayes: Adams, Coy, Hill, McPartlan,Gillmor Nays: None Passed: 5-0 6. Being no further business, Mayor Gillmor adjourned the CRA meeting at 6:04 p.m. Approved at�ay 27, 2��/�.� CRA Meeting Attest: ayor ichard . Gillmor Sally A. Mai , City Clerk