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HomeMy WebLinkAbout04-28-2021 CRA MinutesSEAT." HOME OF PELICAN ISLAND COMMUNITY REDEVELOPMENT AGENCY 1225 Main Street, Sebastian, FL 32958 The attached April 28, 2021 Community Redevelopment Agency minutes were approved at the May 26, 2021 Community Redevelopment Agency meeting. 12�� Chairman Ed Dodd ATTEST: J ette Williams, City Clerk Sebastian City Council Regular Meeting, BOA 8 CRA Meeting April 28, 2021 Page 4 The Community Development Manager said staff would recommend the denial for the size of the structure but approve the height if he could reduce the structure to 1,000 sq. ft. Vice Chairman Hill said he would favor the increase in the height because it needs to match the slope of the house but only allow 1,000 sq. ft. for the structure. Messrs. Jones and Nunn agreed. MOTION by Mr. McPartlan and SECOND by Mr. Jones to approve the request for the height and stay within 1,000 sq. ft. for the structure. The City Attorney requested a point of clarity noting on page 6, staff also recommended that the existing shed be removed and the structure be built within a year. The Community Development Manager stated they could add that to the motion but Mr. Wanklyn does have to bring this before the Planning and Zoning Commission who could require the shed be removed; however, staff is requesting the variance expire after 12 months. Roll call: Vice Chairman Hill - aye Mr. Jones - aye Mr. McPartlan -aye Mr. Nunn -aye Chairman Dodd -aye Motion carried. 5-0 —'� 9. Vice Mayor Hill adjourned the Board of Adjustment meeting and convened the Community Redevelopment Agency meeting at 6:44 p.m. A. Approval of Minutes — February 10, 2021 CRA Meeting B. Approval of Minutes — March 24, 2021 CRA Meeting MOTION by Mr. Nunn and SECOND by Mr. McPartlan to approve both the February 10, 2021 and March 24, 2021 CRA minutes passed with a unanimous voice vote. (5-0) C. Seotic-to-Sewer Proaram I. Consider Grant Request for 13050 U.S. Highway 1 — Chandler Holding, LLC — Commercial Building (Transmittal, Application, Quote, Tax Receipt, Deed, Letter) The City Manager asked the Board to approve the request. MOTION by Mr. Nunn and SECOND by Mr. Jones to approve the grant request from 13050 U.S. Highway 1. There was no public input. Sebastian City Council Regular Meeting, BOA & CRA Meeting April 28, 2021 Page 5 Roll call: Mr. Jones - aye Mr. McPartlan -aye Mr. Nunn -aye Chairman Dodd -aye Vice Chairman Hill - aye Motion carried. 5-0 ------ 111- 10. Vice Mayor Hill adjourned the Community Redevelopment Agency meeting and reconvened the City Council meeting at 6:45 p.m. 11. CONSENT AGENDA A. Approval of Minutes — April 14, 2021 Regular City Council Meeting 21.047 B. Approve the Use of Discretionary Sales Tax Reserves in the Amount of $28,518.03 for the Upgrade of the Email Server Licenses Using State Contract #43230000-15-02 with SHI International Corp. as the Sole Source Provider in the Total Amount of $28,518.03 (Transmittal, Quote, State Contract Info, Sole Source Memo) MOTION by Council Member McPartlan and SECOND by Council Member Jones to approve consent agenda items A and B. Roll call: Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd -aye Vice Mayor Hill - aye Council Member Jones -aye Motion carried. (5-0) 12. COMMITTEE REPORTS & APPOINTMENTS 6.46 pm Council Member Nunn reported that he attended the Indian River County Affordable Housing Committee where they anticipate more funding which will benefit their whole purpose. He requested that the City identity and modify any laws or ordinances that might push back against the effort to implement affordable housing. The City Manager advised there are some policies included in the 2040 Comprehensive Plan update. 13. PUBLIC HEARINGS - None 14. UNFINISHED BUSINESS — None 15. NEW BUSINESS 21.012121.040 A. ADorove CSA#8 with Infrastructure Consulting and Enaineenna. Inc. for Bidding Services. Construction Manaaement. Construction Enaineenna and Insction Services Relative to the Construction of a New Taxi Lane to Su000rt the Future