HomeMy WebLinkAboutcocc_cra_board_mtg_agenda_20240917_regularCITY OF CAPE CANAVERAL
COMMUNITY REDEVELOPMENT AGENCY (CRA)
REGULAR BOARD MEETING
City Hall Council Chambers
100 Polk Avenue, Cape Canaveral, Florida 32920
September 17, 2024
5:00 p.m.
AGENDA
Please email public comments before noon to: cityclerk@capecanaveral.gov
For remote options, please visit: www.cityofcapecanaveral.org/city_meetings
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA AS WRITTEN OR WITH AMENDMENTS
All Agenda Section times are estimates and subject to change.
PRESENTATION
Receive information regarding the City of Cape Canaveral Community Redevelopment Agency
(CRA) grant programs for FY 2023/24.
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.
CONSENT AGENDA
1. Approve Minutes for the May 21, 2024 and August 20, 2024 Special Board Meetings.
2. Approve FY 2024/25 City of Cape Canaveral Community Redevelopment Agency (CRA)
Board Meeting Schedule and Financial Reporting Requirements.
OLD BUSINESS
3. a. Approve FY 2023/24 CRA Budget expenditure in an amount not to exceed $223,000
for Engineered Design of Fillmore Avenue improvements within the boundary of the CRA
to Kimley-Horn and Associates, Inc., and authorize City Manager to execute same.
b. Recommend that City Council designate $76,900 of the City's FY 2023/24 General Fund
contingency for Engineered Design of Fillmore Avenue improvements outside of the
boundary of the CRA to Kimley-Horn and Associates, Inc.
4. Approve FY 2023/24 CRA Budget expenditure in an amount not to exceed $149,350 for
the engineering design of Phase I of the Civic Hub to Kimley-Horn and Associates, Inc. and
authorize City Manager to execute same.
City of Cape Canaveral, Florida
Community Redevelopment Agency
Regular Board Meeting Agenda
September 17, 2024
Page 2 of 2
NEW BUSINESS
5. Resolution No. CRA-12; adopting a Budget for the Cape Canaveral Community
Redevelopment Agency for Fiscal Year 2024/25; providing for the repeal of prior
inconsistent resolutions, severability, and an effective date.
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 Board 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 [(321) 868-1220 Ext. 207 or Ext. 206] 48 hours in advance of the meeting.