Loading...
HomeMy WebLinkAbout03132013CRA p�arvcF HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES WEDNESDAY, MARCH 13, 2013—6:35 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 8A. Mayor McPartlan called the Community Redevelopment Agency Meeting to order at 6:35 p.m. B. Roll Call City Council Present: Mayor Bob McPartlan (Chair) Vice-Mayor Don Wright (Vice Chair) Council Member Jerome Adams Council Member Andrea Coy Council Member Jim Hill City Staff Present: City Manager, Al Minner City Attorney, Robert Ginsburg City Clerk, Sally Maio Community Development Director, Joseph Griffin Police Chief, Michelle Morris MIS Senior Analyst, Barbara Brooke-Reese C. Approve February 13, 2013 CRA Minutes (Minutes) MOTION by Ms. Coy and SECOND by Mr. Wright to approve the February 13, 2013 CRA Minutes. Result of Roll Call: Ayes: All Nays: None Passed 5-0 D. Facade, Sign and Landscape Grant Selection Committee -Appoint One Business Owner Position (Transmittal, Application, Press Release) The Community Development Director briefly explained the recommendation to appoint Mickey Capp to be in a business owner position and change Lisanne Monier to a resident position. CRA Meeting (During Regular City Council) March 13, 2013 Page Two MOTION by Ms. Coy and SECOND by Mr. Wright to appoint passed on a voice vote of 5-0. E. Fiscal Year 2012 CRA Annual Report in Accordance with 163.356(3)(c ) Florida Statutes—Accept and Forward to City Council (Finance Director Transmittal, F.S.163.356(3)(c), Report) The Finance Director presented the CRA Annual report ending September 30, 2012. MOTION by Mr. Wright and SECOND by Ms. Coy to accept the report. Damien Gilliams cited the revenue taken in over twelve years which is in the millions and said we have nothing to show for it, appears to be a special fund for special interests, and poorly managed. Result of Roll Call: Ayes: All Nays: None Passed 5-0 F. Being no further business, Mayor McPartlan adjourned the CRA meeting at 6:42 p.m. Approved at the 1-•" zSZv/3 CRA Meeting. By: Bob McPartlan, Mayor CRA Chairman ATT E` op \ ,. // / . Sally A. Maio, MC City Clerk 2