HomeMy WebLinkAboutCRA Agenda 08-19-2014CITY OF CAPE CANAVERAL
COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING
CAPE CANAVERAL LIBRARY MEETING ROOM
201 Polk Avenue, Cape Canaveral, Florida
Tuesday
August 19, 2014
4:30 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
September 17, 2013.
2. Approve Election of Officers and Organizational Structure Policy of the Community
Redevelopment Agency (CRA) Board.
3. Ratify RFP # 2014-01 Consulting Services for the City of Cape Canaveral/City of
Cape Canaveral Community Redevelopment Agency Branding Initiative Award to
Prismatic and approve an expenditure of CRA funds in an amount of 50 percent of
the contract cost, or $15,000.00.
4. Resolution No. CRA -01; adopting a budget for the Cape Canaveral Community
Redevelopment Agency for Fiscal Year 2014-15; providing for the repeal of prior
inconsistent resolutions; providing for severability; providing for an effective date.
5. Approve FY 2014/15 CRA Meeting Schedule and Financial Reporting Requirements.
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 bylaw. 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.