HomeMy WebLinkAboutCRA Agenda 9-8-2015 SpecialCAPE CANAVERAL COMMUNITY REDEVELOPMENT AGENCY
SPECIAL BOARD MEETING
CAPE CANAVERAL LIBRARY MEETING ROOM
201 Polk Avenue, Cape Canaveral, Florida
Tuesday
September 8, 2015
4:45 PM
AGENDA
CALL TO ORDER:
ROLL CALL:
PUBLIC PARTICIPATION:
Any member of the public may address any items that do not appear on the agenda and any agenda item that is listed on
the agenda for final official action by the Board excluding public hearing items which are heard at the public hearing portion
of the meeting, ministerial items (e.g. approval of agenda, minutes, informational items), and quasi-judicial or emergency
items. Citizens will limit their comments to three (3) minutes. The Board will not take any action under the "Public
Participation" section of the agenda. The Board may schedule items not on the agenda as items and act upon them in the
future.
NEW BUSINESS:
Approve Minutes for Regular Community Redevelopment Agency Board Meeting of
August 19, 2014.
2. Approve FY 14/15 Line Item Transfer within the CRA Budget in the amount of
$109,883.75 for Sidewalk Gap and Striping Projects within the CRA.
3. Approve FY 2015/16 Community Redevelopment Agency Meeting Schedule and
Financial Reporting Requirements.
4. a. Resolution No. 2015-04; a joint Resolution of the City Council of the City of Cape
Canaveral, Florida, and the Cape Canaveral Community Redevelopment Agency
("Agency"); providing for the approval of an Interlocal Agreement authorizing a loan
from the City to the Cape Canaveral Community Redevelopment Agency, in an
amount not to exceed $854,000.00, for purposes of commencing certain
redevelopment activities within the redevelopment area related to replacing and
upsizing Lift Station No. 6, constructing water line improvements or such other
activities in order to promote anticipated economic growth; providing for the
incorporation of the terms and conditions of the Interlocal Agreement into the
Redevelopment Plan of the Cape Canaveral Community Redevelopment Agency;
providing for the repeal of prior inconsistent resolutions, no conflicts; severability, and
an effective date.
b. Recommend approval of Resolution No. 2015-04 to the Cape Canaveral City
Council.
Cape Canaveral Community Redevelopment Agency
Special Board Meeting
September 8, 2015
Page 2 of 2
5. Resolution No. CRA -02; adopting a budget for the Cape Canaveral Community
Redevelopment Agency for Fiscal Year 2015-16; providing for repeal of prior
inconsistent resolutions; providing for severability; providing for an effective date.
6. Resolution No. CRA -03, amending the Cape Canaveral Community Redevelopment
Agency budget for Fiscal Year 2014-15; providing for repeal of prior inconsistent
resolutions; providing for severability; providing for an effective date.
OPEN DISCUSSION:
REPORTS:
ADJOURNMENT:
Pursuant to Section 286.0105, Florida Statutes, the public is advised that: If a person decides to appeal any decision made by the Community
Redevelopment Agency with respect to any matter considered at this meeting, that person will need a record of the proceedings, and for
such purpose that person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and
evidence upon which the appeal is to be based. This notice does not constitute consent by the Agency for the introduction or admission into
evidence of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. In
accordance with the Americans with Disabilities Act: all interested parties may attend this Public Meeting. The facility is accessible to the
physically handicapped. Persons with disabilities needing assistance to participate in the proceedings should contact the Agency Clerk's
office (868-1220 x220 or x221) 48 hours in advance of the meeting.